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UK Sanctions List

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UK Sanctions List

1667 records in this registry

  1. Cossack National Guard
    SanctionsOfficial identifier RUS0168Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  2. COZUM YAZILIM DONANIM ELEKTRONIK
    SanctionsOfficial identifier RUS2061Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  3. CPS Energy LLP
    SanctionsOfficial identifier RUS2306Record 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. Credit Bank of Moscow
    SanctionsOfficial identifier RUS1119Record 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: 2026-10-10
  5. Crimean Railway (Federal State United Enterprise)
    SanctionsOfficial identifier RUS0224Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  6. Crimean Republican Enterprise Azov Distillery Plant
    SanctionsOfficial identifier RUS0169Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  7. Crocus Nano Electronics
    SanctionsOfficial identifier RUS1436Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  8. CRUISE MISSILE INDUSTRY GROUP
    SanctionsOfficial identifier INU0222Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  9. CRYOGAS VYSOTKS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier RUS3494Record 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
  10. C.S.G. TRADING FZE
    SanctionsOfficial identifier RUS3247Record 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
  11. CURZON SQUARE LIMITED
    SanctionsOfficial identifier RUS1826Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  12. Cyber Police
    SanctionsOfficial identifier IRN0001Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  13. DAEDONG CREDIT BANK (DCB)
    SanctionsOfficial identifier DPR0131Record 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
  14. DAFENG INTERNATIONAL
    SanctionsOfficial identifier RUS3249Record 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
  15. DALIAN HAISEN MACHINERY CO., LTD
    SanctionsOfficial identifier RUS3443Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  16. DALIAN UNIMATIC TRADING CO., LTD.
    SanctionsOfficial identifier RUS3362Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  17. DALIAN UNITECH TRADING CO., LTD
    SanctionsOfficial identifier RUS3407Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  18. DALKOS LLC
    SanctionsOfficial identifier RUS2269Record 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. Damascus Cham Holding
    SanctionsOfficial identifier SYR0358Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  20. Dana Holdings a.k.a Dana Astra
    SanctionsOfficial identifier BEL0063Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  21. DCB FINANCE LIMITED
    SanctionsOfficial identifier DPR0132Record 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
  22. Death Battalion
    SanctionsOfficial identifier RUS0170Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  23. DECENTRATECH GLOBAL SERVICES FZE
    SanctionsOfficial identifier RUS3250Record 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
  24. DEFENCE INDUSTRIES ORGANISATION (DIO)
    SanctionsOfficial identifier INU0223Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  25. DEFENDEDGE SERVICES FZE
    SanctionsOfficial identifier RUS3251Record 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
  26. Defense Industries System
    SanctionsOfficial identifier SUD0008Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  27. DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
    SanctionsOfficial identifier INU0224Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  28. DEX CAPITAL HOLDING LIMITED
    SanctionsOfficial identifier RUS3253Record 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
  29. Diamville
    SanctionsOfficial identifier CAF0025Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  30. Directorate for Defence Industries
    SanctionsOfficial identifier MYA0032Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  31. Directorate for Defence Procurement
    SanctionsOfficial identifier MYA0033Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  32. Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
    SanctionsOfficial identifier CTI0028Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-10
  33. DISENTIS TRADING LLC
    SanctionsOfficial identifier RUS3254Record 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
  34. Djeco Group LP
    SanctionsOfficial identifier RUS1118Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  35. Dobrolet
    SanctionsOfficial identifier RUS0171Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  36. DOM.RF
    SanctionsOfficial identifier RUS1854Record 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: 2026-10-10
  37. Donbass People's Militia
    SanctionsOfficial identifier RUS0172Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  38. Donetsk Republic
    SanctionsOfficial identifier RUS0174Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  39. Dongguan Shengyin CNC Equipment Co., LTD
    SanctionsOfficial identifier RUS2303Record 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. Doostan International Company
    SanctionsOfficial identifier INU0366Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-10
  41. DOVER COMMODITY LIMITED
    SanctionsOfficial identifier RUS3255Record 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
  42. DREAM HOME TRAVELS AND TOURS LTD
    SanctionsOfficial identifier GIM0055Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  43. Drex Technologies S.A.
    SanctionsOfficial identifier SYR0269Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  44. Dynasty International Company Ltd
    SanctionsOfficial identifier MYA0041Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  45. EASTERN TURKISTAN ISLAMIC MOVEMENT
    SanctionsOfficial identifier AQD0040Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-10
  46. EAST OIL & GAS PRODUCTION COMPANY
    SanctionsOfficial identifier INU0329Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  47. EASTWIND FORCE LIMITED
    SanctionsOfficial identifier RUS3256Record 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
  48. ECOMATRIX OIL AND COMMODITY FZE
    SanctionsOfficial identifier RUS3257Record 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
  49. EFORI DMCC
    SanctionsOfficial identifier RUS3259Record 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
  50. EGETIR OTOMOTIV SAN. VE TIC. LTD.
    SanctionsOfficial identifier RUS2117Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10