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Sanctions

UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. VALTARA VENTURES FZCO
    SanctionsOfficial identifier RUS3277Record 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
  2. VAULT ENERGY RESOURCES DMCC
    SanctionsOfficial identifier RUS3278Record 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
  3. VEB.RF
    SanctionsOfficial identifier RUS0253Record 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
  4. VECTOR CHEMICALS DMCC
    SanctionsOfficial identifier RUS3279Record 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
  5. Velada LLC
    SanctionsOfficial identifier SYR0388Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  6. VENTURIA SHIPPING LIMITED
    SanctionsOfficial identifier RUS3280Record 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
  7. VENUTA DMCC
    SanctionsOfficial identifier RUS3281Record 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
  8. VENUTO DMCC
    SanctionsOfficial identifier RUS3282Record 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
  9. VENUTO FZE
    SanctionsOfficial identifier RUS3283Record 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
  10. VERTEX ENTERPRISE LIMITED
    SanctionsOfficial identifier RUS3284Record 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
  11. VIRMAVIA OU
    SanctionsOfficial identifier RUS2248Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  12. Viv Ansanm
    SanctionsOfficial identifier HAI0009Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  13. VIVAVISTA TRADING DMCC
    SanctionsOfficial identifier RUS3285Record 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
  14. VNIIR PROGRESS
    SanctionsOfficial identifier RUS2153Record 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. VOLGA SHIPPING COMPANY
    SanctionsOfficial identifier RUS1847Record 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
  16. VOLITON DMCC
    SanctionsOfficial identifier RUS3286Record 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. VOLUNTEERS OF VICTORY
    SanctionsOfficial identifier RUS3034Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  18. VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier RUS2113Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  19. Vostok Battalion
    SanctionsOfficial identifier RUS0205Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  20. VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV
    SanctionsOfficial identifier RUS1089Record 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. VSK
    SanctionsOfficial identifier RUS2340Record 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. VTB Bank (Public Joint-Stock Company)
    SanctionsOfficial identifier RUS0250Record 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
  23. Waatassimou Foundation
    SanctionsOfficial identifier LIB0003Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  24. WAFA HUMANITARIAN ORGANIZATION
    SanctionsOfficial identifier AQD0084Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  25. Wagner Group
    SanctionsOfficial identifier RUS1090Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  26. WANGFU COMMERCE LIMITED
    SanctionsOfficial identifier RUS3287Record 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. WEIHAI WORLD-SHIPPING FREIGHT
    SanctionsOfficial identifier DPR0197Record 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
  28. Weihai Yamar Outdoors Product Co
    SanctionsOfficial identifier GIM0026Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  29. WESTPOINT GLOBAL FZE
    SanctionsOfficial identifier RUS3288Record 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
  30. WHITE FOX SHIP MANAGEMENT FZCO
    SanctionsOfficial identifier RUS2222Record 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. WINDSTREAM ENERGIA DMCC
    SanctionsOfficial identifier RUS3291Record 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
  32. WISSOL COMMODITIES FZCO
    SanctionsOfficial identifier RUS3087Record 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
  33. Wood International Group SARLU
    SanctionsOfficial identifier CAF0026Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  34. WORLD TRADING CORPORATION LIMITED
    SanctionsOfficial identifier RUS3292Record 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
  35. WUHAN TONGSHENG TECHNOLOGY CO., LTD
    SanctionsOfficial identifier RUS2137Record 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. WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED
    SanctionsOfficial identifier CYB0044Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  37. XELTOX ENTERPRISES LTD
    SanctionsOfficial identifier RUS3755Record 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
  38. XHOST Internet Solutions LP
    SanctionsOfficial identifier CYB0065Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  39. XIEFENG (HK) INTL ELECTRONICS LIMITED
    SanctionsOfficial identifier RUS3476Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  40. XINBI COMPANY LIMITED
    SanctionsOfficial identifier GHR0190Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  41. Xinghua Co., Limited
    SanctionsOfficial identifier RUS2036Record 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. Xinjiang Production and Construction Corps Public Security Bureau
    SanctionsOfficial identifier GHR0079Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  43. Xin Quan Electronics (Hong Kong) Co., Limited
    SanctionsOfficial identifier RUS2253Record 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. XIN YU LLC
    SanctionsOfficial identifier RUS2959Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  45. YA MAHDI INDUSTRIES GROUP
    SanctionsOfficial identifier INU0272Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  46. YANGZHOU DEVELOPING IMP&EXP CO LTD
    SanctionsOfficial identifier RUS3773Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  47. Yarsanat
    SanctionsOfficial identifier INU0129Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  48. YAS AIR
    SanctionsOfficial identifier INU0273Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  49. Yasa Part
    SanctionsOfficial identifier INU0130Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  50. YAZD METALLURGY INDUSTRIES (YMI)
    SanctionsOfficial identifier INU0274Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09