Grayperson

Sanctions

UK Sanctions List

Browse and search published records from UK Sanctions List.

Browse results

UK Sanctions List

1667 records in this registry

  1. ARIAB MINING COMPANY LIMITED
    SanctionsOfficial identifier SUD0055Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  2. Arian Bank
    SanctionsOfficial identifier INU0298Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  3. Aria Nikan
    SanctionsOfficial identifier INU0053Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  4. ARI YSHAG
    SanctionsOfficial identifier GHR0194Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  5. Armament Industries Group (AIG)
    SanctionsOfficial identifier INU0219Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  6. Armed Forces Geographical Organisation
    SanctionsOfficial identifier INU0054Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  7. ARMED ISLAMIC GROUP
    SanctionsOfficial identifier AQD0036Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  8. ARMUSTON FZE
    SanctionsOfficial identifier RUS3216Record 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. Army of the Southeast
    SanctionsOfficial identifier RUS0166Record 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. ARRADA ENERGY FZE
    SanctionsOfficial identifier RUS3217Record 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. ARS Global LLC
    SanctionsOfficial identifier RUS3095Record 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. ARTHEMIS SERVICES FZE
    SanctionsOfficial identifier RUS3218Record 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
  13. ARTZENU
    SanctionsOfficial identifier GHR0195Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  14. Arvan Cloud
    SanctionsOfficial identifier IRN0165Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  15. ARVANDAN OIL & GAS COMPANY
    SanctionsOfficial identifier INU0326Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  16. ARVIX LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier RUS3604Record 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
  17. ASBAT AL-ANSAR
    SanctionsOfficial identifier AQD0037Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  18. Aseman Pishraneh Engineering Services Company
    SanctionsOfficial identifier IRN0208Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  19. Ashtian Tablo
    SanctionsOfficial identifier INU0055Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  20. Ashton Global Investments Limited
    SanctionsOfficial identifier LIB0013Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  21. Asia Pacific Links Limited
    SanctionsOfficial identifier RUS2037Record 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. Asia Sun Group Company Limited
    SanctionsOfficial identifier MYA0083Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  23. Asia Sun Trading Company Limited
    SanctionsOfficial identifier MYA0060Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  24. ASSURANCE CEYLAN FZE
    SanctionsOfficial identifier RUS3220Record 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. ASTEYA LIMITED FZE
    SanctionsOfficial identifier RUS3221Record 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
  26. ASTRA EAST NAVIGATION FZE
    SanctionsOfficial identifier RUS3223Record 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. ATLANTIC JIU YU NAVIGATION FZE
    SanctionsOfficial identifier RUS3224Record 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. ATLAS TRADING INTERNATIONAL FZCO
    SanctionsOfficial identifier RUS3226Record 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
  29. ATOMA LLC
    SanctionsOfficial identifier RUS2622Record 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. Atomflot
    SanctionsOfficial identifier RUS1891Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  31. Atomic Energy Organisation of Iran
    SanctionsOfficial identifier INU0360Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  32. AUGUSTA COMMODITY ENTERPRISE FZE
    SanctionsOfficial identifier RUS3228Record 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. AURORA BOREALIS HOLDING LIMITED FZE
    SanctionsOfficial identifier RUS3230Record 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
  34. AUTEL ROBOTICS CO., LTD.
    SanctionsOfficial identifier RUS2299Record 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. Avangard
    SanctionsOfficial identifier RUS2313Record 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. Avangard JSC
    SanctionsOfficial identifier RUS1430Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  37. AVERS BANK JOINT-STOCK COMPANY
    SanctionsOfficial identifier RUS3345Record 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
  38. AVIATRANS ANSTALT
    SanctionsOfficial identifier IRQ0052Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  39. AvioChem
    SanctionsOfficial identifier RUS2035Record 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. Avrasya Shipping
    SanctionsOfficial identifier LIB0069Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  41. AXMON HOLDING LIMITED
    SanctionsOfficial identifier RUS3232Record 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
  42. AZARAB INDUSTRIAL COMPANY
    SanctionsOfficial identifier INU0347Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  43. AZIA Shipping Company
    SanctionsOfficial identifier RUS2087Record 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
  44. AZIA Shipping Holdings Ltd
    SanctionsOfficial identifier RUS2088Record 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
  45. AZU INTERNATIONAL LTD STI
    SanctionsOfficial identifier RUS1951Record 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. AZZURIATTA DMCC
    SanctionsOfficial identifier RUS3233Record 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. BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED
    SanctionsOfficial identifier GIM0066Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  48. Babbar Akali Lehar
    SanctionsOfficial identifier CTD0012Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  49. Babbar Khalsa
    SanctionsOfficial identifier CTI0025Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-09
  50. Baharestan Kish Company
    SanctionsOfficial identifier IRN0224Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09