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Sanctions

UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. Baikal Electronics JSC
    SanctionsOfficial identifier RUS1434Record 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. BALMO TRADING FZE
    SanctionsOfficial identifier RUS3235Record 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. Bals Alman
    SanctionsOfficial identifier INU0056Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  4. BANCO INTERNACIONAL DE DESARROLLO CA
    SanctionsOfficial identifier INU0342Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  5. BANK DABRABYT JOINT STOCK COMPANY
    SanctionsOfficial identifier BEL0120Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  6. Bank Mellat
    SanctionsOfficial identifier INU0299Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  7. Bank Melli
    SanctionsOfficial identifier INU0300Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  8. BANK MELLI PRINTING AND PUBLISHING COMPANY
    SanctionsOfficial identifier INU0328Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  9. BANK OF EAST LAND
    SanctionsOfficial identifier DPR0126Record 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
  10. BANK OF INDUSTRY AND MINE
    SanctionsOfficial identifier INU0327Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  11. Bank Otkritie Financial Corporation PJSC
    SanctionsOfficial identifier RUS0254Record 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
  12. BANK REFAH KARGARAN
    SanctionsOfficial identifier INU0301Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  13. Bank Rossiya
    SanctionsOfficial identifier RUS0232Record 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
  14. BANK SADERAT IRAN
    SanctionsOfficial identifier INU0302Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  15. Bank Sepah
    SanctionsOfficial identifier INU0361Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  16. Bank St Petersburg PJSC
    SanctionsOfficial identifier RUS1732Record 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
  17. BANK TEJARAT
    SanctionsOfficial identifier INU0303Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  18. Bank Uralsib PJSC
    SanctionsOfficial identifier RUS1733Record 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
  19. Bank Zenit PJSC
    SanctionsOfficial identifier RUS1735Record 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. Bargh Azaraksh
    SanctionsOfficial identifier INU0057Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  21. Barzagani Tejarat Tavanmad Saccal Companies
    SanctionsOfficial identifier INU0365Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  22. Basij Cooperative Foundation
    SanctionsOfficial identifier IRN0124Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  23. Basij Resistance Force
    SanctionsOfficial identifier IRN0123Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  24. Bears Brigade
    SanctionsOfficial identifier RUS2280Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  25. BEHINEH TRADING CO.
    SanctionsOfficial identifier INU0221Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  26. Behnam Sahriyari Trading Company
    SanctionsOfficial identifier INU0058Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  27. BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
    SanctionsOfficial identifier RUS2108Record 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. BEIJING WEINA STAR TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier RUS3449Record 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. BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD
    SanctionsOfficial identifier RUS3488Record 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. BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
    SanctionsOfficial identifier RUS2084Record 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. BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise
    SanctionsOfficial identifier BEL0108Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  32. BELOMO HOLDING
    SanctionsOfficial identifier BEL0127Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  33. Belspetsvneshtechnika
    SanctionsOfficial identifier RUS1092Record 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. Beltechexport
    SanctionsOfficial identifier BEL0062Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  35. Bena Properties
    SanctionsOfficial identifier SYR0283Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  36. BENEVOLENCE INTERNATIONAL FOUNDATION
    SanctionsOfficial identifier AQD0038Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-09
  37. BERELIAN EXCHANGE
    SanctionsOfficial identifier IRN0273Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  38. BEVON INTEGRATED FZE
    SanctionsOfficial identifier RUS3236Record 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
  39. BIN YIN JSC
    SanctionsOfficial identifier RUS2960Record 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. BITPAPA IC FZC LLC
    SanctionsOfficial identifier RUS3609Record 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
  41. BLACKFORD CORPORATION LIMITED
    SanctionsOfficial identifier RUS3237Record 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. Black Sea Bank for Development and Reconstruction
    SanctionsOfficial identifier RUS0233Record 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
  43. Blood and Honour
    SanctionsOfficial identifier CTD0006Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-09
  44. BNK (UK) Ltd
    SanctionsOfficial identifier BEL0107Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  45. Bochvar National Research Institute (VNIIINM)
    SanctionsOfficial identifier RUS1889Record 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. Bonab Research Center
    SanctionsOfficial identifier INU0344Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  47. Bonyad Taavon Sepah
    SanctionsOfficial identifier INU0059Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  48. Bonyan Danesh Shargh Private Company
    SanctionsOfficial identifier IRN0210Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-09
  49. BOSFOR AVRASYA IC VE DIS TICARET LTD
    SanctionsOfficial identifier RUS2119Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-09
  50. BRAIDWOOD GLOBAL FZE
    SanctionsOfficial identifier RUS3239Record 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