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. EGYPTIAN ISLAMIC JIHAD
    SanctionsOfficial identifier AQD0041Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-10
  2. Ejercito de Liberacion Nacional (ELN)
    SanctionsOfficial identifier CTI0029Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-10
  3. EKC.AG
    SanctionsOfficial identifier RUS2441Record 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. Eko Shipping Limited Liability Company
    SanctionsOfficial identifier RUS2149Record 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
  5. ELECTRA PRO LLC
    SanctionsOfficial identifier RUS3070Record 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. Electronic Components Industries (ECI)
    SanctionsOfficial identifier INU0060Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  7. ELECTRONIC SCIENTIFIC ENGINEERING LTD
    SanctionsOfficial identifier RUS2624Record 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. ELECTRO SANAM COMPANY
    SanctionsOfficial identifier INU0225Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  9. Elesar Grupp
    SanctionsOfficial identifier RUS2251Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  10. El Jazireh
    SanctionsOfficial identifier SYR0297Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  11. ELTECH COMPONENT LLC
    SanctionsOfficial identifier RUS3496Record 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. El-Tel Co
    SanctionsOfficial identifier SYR0298Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  13. ELYSIUM INTEGRATED FZCO
    SanctionsOfficial identifier RUS3189Record 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
  14. Emarat Kavkaz
    SanctionsOfficial identifier AQD0042Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo.Last verified: 2026-10-10
  15. Embers of an Empire
    SanctionsOfficial identifier CTD0008Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-10
  16. EMKA Company
    SanctionsOfficial identifier INU0409Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  17. ENANGUE HOLDING
    SanctionsOfficial identifier RUS3514Record 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. ENEL LLC
    SanctionsOfficial identifier RUS3770Record 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. ENERGOPOLE ENP FZCO
    SanctionsOfficial identifier RUS3192Record 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
  20. EQUITY EDEN GROUP HONG KONG LIMITED
    SanctionsOfficial identifier RUS3196Record 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
  21. ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
    SanctionsOfficial identifier INU0367Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze.Last verified: 2026-10-10
  22. ESNICO (Equipment Supplier for Nuclear Industries Corporation)
    SanctionsOfficial identifier INU0061Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  23. ESTRELLA INTEGRATED FZE
    SanctionsOfficial identifier RUS3199Record 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. Etemad Amin Invest Co Mobin
    SanctionsOfficial identifier INU0062Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  25. ETHOS DYNAMICS FZE
    SanctionsOfficial identifier RUS3202Record 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. ETTEHAD TECHNICAL GROUP
    SanctionsOfficial identifier INU0226Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  27. EUROMORE
    SanctionsOfficial identifier RUS3155Record 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
  28. Europaisch-Iranische Handelsbank AG
    SanctionsOfficial identifier INU0306Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  29. EUROVIEW
    SanctionsOfficial identifier RUS3575Record 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".Last verified: 2026-10-10
  30. Euskadi Ta Askatasuna (ETA)
    SanctionsOfficial identifier CTI0043Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Arms embargo|Director Disqualification Sanction.Last verified: 2026-10-10
  31. EVANDER COMMODITY LIMITED
    SanctionsOfficial identifier RUS3205Record 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
  32. EVICOR CORPORATION LIMITED
    SanctionsOfficial identifier RUS3208Record 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
  33. Evrazia
    SanctionsOfficial identifier GAC0072Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  34. Evraz PLC
    SanctionsOfficial identifier RUS1027Record 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. Evro Polis LLC
    SanctionsOfficial identifier SYR0386Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  36. EXIAR
    SanctionsOfficial identifier RUS1076Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction.Last verified: 2026-10-10
  37. EXMO EXCHANGE LIMITED
    SanctionsOfficial identifier RUS3602Record 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: 2026-10-10
  38. EXORA CO., LTD
    SanctionsOfficial identifier RUS2411Record 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. EXOTRADE LIMITED
    SanctionsOfficial identifier RUS3212Record 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
  40. EXPERT INSTITUTE FOR SOCIAL RESEARCH
    SanctionsOfficial identifier RUS3571Record 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".Last verified: 2026-10-10
  41. Expert Partners
    SanctionsOfficial identifier SYR0299Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  42. EYAL HARI YEHUDA COMPANY LTD
    SanctionsOfficial identifier GHR0192Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  43. Eyvas Technic
    SanctionsOfficial identifier INU0063Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  44. FADAS TRADE FZE
    SanctionsOfficial identifier RUS3215Record 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
  45. Fajr Aviation Composite Industries
    SanctionsOfficial identifier INU0064Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  46. FAJR INDUSTRIAL GROUP
    SanctionsOfficial identifier INU0227Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  47. FARASAKHT INDUSTRIES
    SanctionsOfficial identifier INU0228Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  48. Farasepehr Engineering Company
    SanctionsOfficial identifier INU0065Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  49. FARAYAND TECHNIQUE
    SanctionsOfficial identifier INU0229Record date 8 Oct 2026Issuing authority: UK FCDODescription: UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.Last verified: 2026-10-10
  50. FAR EASTERN SHIPPING COMPANY (FESCO)
    SanctionsOfficial identifier RUS1849Record 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