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UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. SURE TECHNOLOGY (HONGKONG) COMPANY LTD
    SanctionsOfficial identifier RUS3072Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  2. SUZHOU GOODWILL MACHINERY EQUIPMENT CO., LTD.
    SanctionsOfficial identifier RUS3390Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  3. SUZHOU PARSUN POWER MACHINE CO., LTD.
    SanctionsOfficial identifier RUS2396Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  4. SVERDLOV STATE-OWNED ENTERPRISE
    SanctionsOfficial identifier RUS2081Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  5. Swan Energy Company Limited
    SanctionsOfficial identifier MYA0085Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  6. Syrian Company for Information Technology
    SanctionsOfficial identifier SYR0331Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  7. Syriatel
    SanctionsOfficial identifier SYR0336Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  8. Syronics-Syrian Arab Co. for Electronic Industries
    SanctionsOfficial identifier SYR0337Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  9. TAB CORPORATION (THAILAND) CO., LTD
    SanctionsOfficial identifier RUS3400Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  10. Tactical Missiles Corporation Joint Stock Company
    SanctionsOfficial identifier RUS0240Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  11. Taghtiran
    SanctionsOfficial identifier INU0122Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  12. TAIBAH INTERNATIONAL-BOSNIA OFFICES
    SanctionsOfficial identifier AQD0078Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  13. TAMAS Company
    SanctionsOfficial identifier INU0408Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  14. TANAQ CO., LTD
    SanctionsOfficial identifier RUS3503Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  15. TANCHON COMMERCIAL BANK
    SanctionsOfficial identifier DPR0195Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry.Last verified: 2026-10-09
  16. TANZHOULI INTEGRATED FZE
    SanctionsOfficial identifier RUS3309Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  17. TARIQ GIDAR GROUP (TGG)
    SanctionsOfficial identifier AQD0355Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  18. TARS GLOBAL GROUP FZE
    SanctionsOfficial identifier RUS3261Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  19. TBank
    SanctionsOfficial identifier RUS1859Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments.Last verified: 2026-10-09
  20. TECGR CO., LTD
    SanctionsOfficial identifier RUS2936Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  21. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
    SanctionsOfficial identifier IRQ0060Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  22. TEHRIK-E TALIBAN PAKISTAN
    SanctionsOfficial identifier AQD0079Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  23. TEJARINAFT FZCO
    SanctionsOfficial identifier RUS3182Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  24. Terek Special Rapid Response Unit
    SanctionsOfficial identifier GHR0066Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  25. Test Tafsir
    SanctionsOfficial identifier INU0125Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  26. TETON GLOBAL TRADING LIMITED
    SanctionsOfficial identifier RUS3263Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  27. TETRAWATERS FZE
    SanctionsOfficial identifier RUS3264Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  28. TEXEL F.C.G. Technology (2100) Ltd
    SanctionsOfficial identifier RUS2156Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  29. Teyrebazen Azadiya Kurdistan (TAK)
    SanctionsOfficial identifier CTI0042Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-09
  30. TEZOS FZCO
    SanctionsOfficial identifier RUS3266Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information".Last verified: 2026-10-09
  31. THAI TRADE ASSOCIATION CO., LTD
    SanctionsOfficial identifier RUS3640Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  32. The Anzali Free Trade Industrial Zone Organisation
    SanctionsOfficial identifier IRN0227Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  33. THE ARMY OF EMIGRANTS AND SUPPORTERS
    SanctionsOfficial identifier AQD0080Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  34. THE CENTER FOR MILITARY SPORTS TRAINING AND PATRIOTIC EDUCATION OF YOUTH "WARRIOR"
    SanctionsOfficial identifier RUS3582Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  35. The Dalzavod Ship Repair Centre JSC
    SanctionsOfficial identifier RUS1437Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  36. THE EXPORT DEVELOPMENT BANK OF IRAN
    SanctionsOfficial identifier INU0307Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  37. THE FARMS ASSOCIATION
    SanctionsOfficial identifier GHR0197Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  38. The Federal State Budget Educational Institution Artek International Children's Center
    SanctionsOfficial identifier RUS1940Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  39. The Great Eastern Islamic Raiders' Front
    SanctionsOfficial identifier CTI0034Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-09
  40. The Headquarters for Enjoining Right and Forbidding Evil
    SanctionsOfficial identifier IRN0139Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  41. The Houthis
    SanctionsOfficial identifier YEM0010Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Arms embargo.Last verified: 2026-10-09
  42. The Islamic Republic of Iran Shipping Lines (IRISL)
    SanctionsOfficial identifier IRN0241Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  43. THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
    SanctionsOfficial identifier RUS2743Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  44. THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION
    SanctionsOfficial identifier RUS3149Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Internet Services Sanctions: see "Other Information".Last verified: 2026-10-09
  45. The Officers Union for International Security
    SanctionsOfficial identifier CAF0029Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  46. THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
    SanctionsOfficial identifier AQD0081Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  47. THE PLANAR COMPANY
    SanctionsOfficial identifier RUS1086Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  48. The Popular Front for Liberation of Palestine - General Command
    SanctionsOfficial identifier CTI0039Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-09
  49. The Popular Front for Liberation of Palestine (PFLP)
    SanctionsOfficial identifier CTI0040Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-09
  50. The Russian Union of Industrialists and Entrepreneurs
    SanctionsOfficial identifier RUS2006Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09