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UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. BRASILLEUM ENERGY TRADING LTDA
    SanctionsOfficial identifier RUS3240Record 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: 2026-10-10
  2. BRIGHTPATH TRADE VENTURES
    SanctionsOfficial identifier RUS3242Record 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: 2026-10-10
  3. BRUKIDA LIMITED
    SanctionsOfficial identifier RUS3642Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  4. BSQUARE TECHNOLOGY CO. LTD.
    SanctionsOfficial identifier GHR0183Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  5. Bunyan Damascus Private Joint Stock Company
    SanctionsOfficial identifier SYR0272Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  6. Business Lab
    SanctionsOfficial identifier SYR0284Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  7. BUTEMBO AIRLINES
    SanctionsOfficial identifier DRC0016Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-10
  8. BX ENERGY
    SanctionsOfficial identifier RUS2537Record 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: 2026-10-10
  9. Byex Exchange Company Limited
    SanctionsOfficial identifier GHR0174Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  10. BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier RUS2288Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  11. Cambodian Heng Xin Real Estate Company Limited
    SanctionsOfficial identifier GHR0172Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  12. CANOPUS TRADING GROUP CO., LTD
    SanctionsOfficial identifier RUS3501Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  13. Capitana Seas Limited
    SanctionsOfficial identifier LIB0014Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  14. Cargo Link Company Limited
    SanctionsOfficial identifier MYA0062Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  15. CASTLETON CORPORATION FZE
    SanctionsOfficial identifier RUS3243Record 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: 2026-10-10
  16. CEMENT INVESTMENT AND DEVELOPMENT COMPANY
    SanctionsOfficial identifier INU0304Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  17. CENTER FOR GEOPOLITICAL EXPERTISE
    SanctionsOfficial identifier RUS3159Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Internet Services Sanctions: see "Other Information".Last verified: 2026-10-10
  18. Central Counterparty National Clearing Centre
    SanctionsOfficial identifier RUS2115Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  19. CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
    SanctionsOfficial identifier DPR0127Record 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: 2026-10-10
  20. Central Research Institute of Machine Building JSC
    SanctionsOfficial identifier RUS1351Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  21. Central Scientific Research Institute of Chemistry and Mechanics
    SanctionsOfficial identifier CYB0022Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  22. Centre for Innovation and Technology Cooperation
    SanctionsOfficial identifier INU0124Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  23. Centre for the Study of the Youth Environment and Monitoring of Networks
    SanctionsOfficial identifier RUS3583Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  24. Centre to Investigate Organised Crimes (CIOC)
    SanctionsOfficial identifier IRN0158Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  25. Cham Holding
    SanctionsOfficial identifier SYR0287Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  26. Cham Investment Group
    SanctionsOfficial identifier SYR0288Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  27. CHANG AN SHIPPING & TECHNOLOGY
    SanctionsOfficial identifier DPR0128Record 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: 2026-10-10
  28. Cheboksary Electrical Equipment Plant
    SanctionsOfficial identifier RUS1435Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  29. Chekad Sanat Faraz Asia
    SanctionsOfficial identifier IRN0225Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  30. Chelyabinsk Forge and Press Plant
    SanctionsOfficial identifier RUS2075Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  31. Chelyabinsk Metallurgical Plant
    SanctionsOfficial identifier RUS1843Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  32. CHENGDU JINGXIN TECHNOLOGY CO. LTD
    SanctionsOfficial identifier RUS2272Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  33. CHINA THAI CORPORATION GROUP CO., LTD
    SanctionsOfficial identifier RUS3083Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  34. CHONG-CHONGANG SHIPPING COMPANY
    SanctionsOfficial identifier DPR0129Record 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: 2026-10-10
  35. CHONMYONG SHIPPING CO
    SanctionsOfficial identifier DPR0130Record 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: 2026-10-10
  36. Chosun Expo
    SanctionsOfficial identifier CYB0004Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  37. CJSC Alfa Bank Belarus
    SanctionsOfficial identifier BEL0166Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  38. CJSC BELBIZNESLIZING
    SanctionsOfficial identifier BEL0121Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  39. CJSC Perspective Technologies Agency
    SanctionsOfficial identifier RUS2297Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  40. CJSC TENGRICOIN
    SanctionsOfficial identifier RUS2984Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  41. Closed Joint Stock Company "First Specialized Depository"
    SanctionsOfficial identifier RUS2675Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  42. COCO's FARM OUTPOST
    SanctionsOfficial identifier GHR0162Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-10
  43. COLWICH CONTINENTAL FZE
    SanctionsOfficial identifier RUS3244Record 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: 2026-10-10
  44. Command of the Military Transport Aviation
    SanctionsOfficial identifier RUS2208Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  45. Communist Party of the Philippines
    SanctionsOfficial identifier CTI0026Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-10
  46. COMNAV TECHNOLOGY LTD
    SanctionsOfficial identifier RUS3635Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  47. COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
    SanctionsOfficial identifier DRC0017Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-10
  48. CONGOMET TRADING HOUSE
    SanctionsOfficial identifier DRC0018Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-10
  49. CONSUL GROUP LTD
    SanctionsOfficial identifier RUS2623Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  50. CORE STONE FINANCING LIMITED
    SanctionsOfficial identifier RUS3246Record 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: 2026-10-10