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Sanctions

UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. The Special Technology Centre LLC
    SanctionsOfficial identifier RUS1426Record 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. The State Research Institute of Military Medicine (GNIII VM)
    SanctionsOfficial identifier CHW0036Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  3. The Tetwani Gang
    SanctionsOfficial identifier GIM0006Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  4. Tianjin Huaying Haitai Science and Technology Development Co. Ltd
    SanctionsOfficial identifier CYB0003Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  5. TIANWEI INTERNATIONAL FZCO
    SanctionsOfficial identifier RUS3267Record 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
  6. TIAN XU INTERNATIONAL TECHNOLOGY PLC
    SanctionsOfficial identifier GHR0182Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  7. Tidewater
    SanctionsOfficial identifier INU0045Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  8. TIRZAH VALLEY FARM
    SanctionsOfficial identifier GHR0136Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  9. TIZ PARS
    SanctionsOfficial identifier INU0271Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  10. TKT-1997 RAZVOJ LIMITED
    SanctionsOfficial identifier RUS2428Record 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. T.M.G. ENGINEERING LIMITED
    SanctionsOfficial identifier IRQ0061Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  12. TOKENSPOT CJSC
    SanctionsOfficial identifier RUS3758Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments.Last verified: 2026-10-09
  13. TOO TawKZ
    SanctionsOfficial identifier RUS2304Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  14. Toplivo Bunkering Company
    SanctionsOfficial identifier DPR0290Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  15. TORAT LECHIMA
    SanctionsOfficial identifier GHR0141Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  16. TOSEE TAAVON BANK
    SanctionsOfficial identifier INU0305Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  17. TOSONG TECHNOLOGY TRADING CORPORATION
    SanctionsOfficial identifier DPR0196Record 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
  18. Tosse Silooha
    SanctionsOfficial identifier INU0126Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  19. TOTCOR TRADE FZE
    SanctionsOfficial identifier RUS3269Record 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
  20. TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
    SanctionsOfficial identifier DRC0022Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  21. T-Platforms
    SanctionsOfficial identifier RUS1403Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  22. TRACE ROAD LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier RUS3617Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  23. TRACK JSC
    SanctionsOfficial identifier RUS3771Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  24. TRADESTREAM FZE
    SanctionsOfficial identifier RUS3270Record 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
  25. TRADING AND TRANSPORT SERVICES COMPANY, LTD
    SanctionsOfficial identifier IRQ0058Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  26. Tradive General Trading LLC
    SanctionsOfficial identifier SUD0007Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  27. TRINITI
    SanctionsOfficial identifier RUS1870Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  28. Tsargrad OOO
    SanctionsOfficial identifier RUS1406Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information".Last verified: 2026-10-09
  29. TSK VEKTOR
    SanctionsOfficial identifier RUS2262Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  30. TSUNAMI PAYMENTS LLC
    SanctionsOfficial identifier RUS3763Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments.Last verified: 2026-10-09
  31. TUNISIAN COMBATANT GROUP
    SanctionsOfficial identifier AQD0082Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  32. Turbine Engineering Manufacturing (TEM)
    SanctionsOfficial identifier INU0127Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  33. TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI
    SanctionsOfficial identifier RUS1952Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  34. TV-NOVOSTI
    SanctionsOfficial identifier RUS1102Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information".Last verified: 2026-10-09
  35. Twirwaneho
    SanctionsOfficial identifier DRC0077Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  36. UGANDA COMMERCIAL IMPEX (UCI) LTD
    SanctionsOfficial identifier DRC0023Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  37. ULTIMATE SPIRIT LIMITED
    SanctionsOfficial identifier RUS3272Record 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
  38. UMATEX Joint-Stock Company
    SanctionsOfficial identifier RUS1868Record 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. UMMAH TAMEER E-NAU (UTN)
    SanctionsOfficial identifier AQD0083Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  40. Uni More Group Company Limited
    SanctionsOfficial identifier GHR0173Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  41. UNITED WORLD INTERNATIONAL
    SanctionsOfficial identifier RUS1497Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  42. UNITYCOMEX TRADING LIMITED FZE
    SanctionsOfficial identifier RUS3273Record 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
  43. Ural Avia LLC
    SanctionsOfficial identifier MYA0046Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  44. Ural Bank for Reconstruction and Development
    SanctionsOfficial identifier RUS1088Record 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
  45. URAL DIESEL ENGINEER PLANT LLC
    SanctionsOfficial identifier RUS3358Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  46. URBAN PROPERTIES FZE
    SanctionsOfficial identifier RUS3275Record 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
  47. USM Holdings Limited
    SanctionsOfficial identifier RUS1821Record 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. UZSTANEX LLC
    SanctionsOfficial identifier RUS2273Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  49. VALEGRO LLC-FZ
    SanctionsOfficial identifier RUS2755Record 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
  50. VALORUP CONTINENTAL FZE
    SanctionsOfficial identifier RUS3276Record 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