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Database freshness: 2026-07-01
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4638
4638
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Director disqualification
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Sanctioned
101st Light Infantry Division
101 LID
organization
·
Myanmar
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
MYA0076
Asset freeze
Director disqualification
2024-02-01
active
Sanctioned
161ST SPECIALIST TRAINING CENTRE (TsPS)
GRU Unit 29155
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CYB0097
Asset freeze
Director disqualification
2025-07-18
active
Sanctioned
224th FLIGHT UNIT STATE AIRLINES
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2102
Asset freeze
Director disqualification
Services ban
2024-02-22
active
Sanctioned
24x7 RAS OVERSEAS FOUNDATION
organization
·
India
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GIM0063
Asset freeze
Director disqualification
2026-05-05
active
Sanctioned
2Rivers DMCC
2Rivers
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2381
Asset freeze
Director disqualification
Services ban
2024-12-17
active
Sanctioned
2Rivers PTE LTD
2Rivers
organization
·
Singapore
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2380
Asset freeze
Director disqualification
Services ban
2024-12-17
active
Sanctioned
33rd Light Infantry Division
33 LID
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
MYA0056
Asset freeze
Director disqualification
2022-12-08
active
Sanctioned
77th Light Infantry Division
77 LID
organization
·
Myanmar
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
MYA0077
Asset freeze
Director disqualification
2024-02-01
active
Sanctioned
7TH OF TIR
7TH OF TIR COMPLEX
organization
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0215
Asset freeze
Director disqualification
2023-10-18
active
Sanctioned
85th Main Special Service Centre (GTsSS)
APT28 (Advanced Persistent Threat)
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CYB0012
Asset freeze
Director disqualification
2020-12-31
active
Sanctioned
924th State Center for Unmanned Aviation
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2207
Asset freeze
Director disqualification
2024-09-10
active
Sanctioned
99th Light Infantry Division
99 LID
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
MYA0057
Asset freeze
Director disqualification
2022-12-08
active
Sanctioned
"A71" LIMITED LIABILITY COMPANY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "A71"
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3648
Asset freeze
Director disqualification
Services ban
2026-06-16
active
Sanctioned
A7 Agent Limited Liability Company
A7 АГЕНТ ООО
organization · financial services
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3659
Asset freeze
Director disqualification
Services ban
2026-06-16
active
Sanctioned
A7 Limited Liability Company
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2718
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
Abbas Abdi
عبدی عباس
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0093
Asset freeze
Director disqualification
Travel ban
2022-11-14
active
Sanctioned
Abbas Abdi Asjerd
عباس عبدی اسجرد
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0211
Asset freeze
Director disqualification
Travel ban
2024-04-25
active
Sanctioned
Abbas Ali Mohammadian
عباسعلی محمدیان
person
·
Date of birth: 23427
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0101
Asset freeze
Director disqualification
Travel ban
2022-11-14
active
Sanctioned
Abbas Eberahim
BASU
person
·
Date of birth: 11/09/1949
·
Australia, Laos, Malaysia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GHR0108
Asset freeze
Director disqualification
Travel ban
2023-12-07
active
Sanctioned
Abbas Pir-Abassi
Abbas Pirabbasi
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0003
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abd Al-Fatah Qudsiyah
Abd Al-Fatah Kudsiyeh
person
·
Date of birth: dd/mm/1953
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0001
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdallah Mansour
person
·
Date of birth: 08/07/1954
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0025
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdelbakir Mohamad Fakhiri
Abdelkebir Fakhiri
person
·
Date of birth: 04/05/1963
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0024
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdelhamid Khamis Abdullah
Abdelhamid Khamis Adballa
person
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0002
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdelkarim Hussein Mohamed Al-Nasser
Abdel Karim AL-NASSER
person
·
Date of birth: 16803
·
Iran, Saudi Arabia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CTI0003
Arms embargo
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdel Karim Mahmoud Ibrahim
person
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0407
Asset freeze
Director disqualification
Travel ban
2023-06-19
active
Sanctioned
Abdellatif HAMID
Abdel Latif HAMID
person
·
Date of birth: 01/12/1977
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0396
Asset freeze
Director disqualification
Travel ban
2023-03-28
active
Sanctioned
Abdelmajid Al-Gaoud
person
·
Date of birth: dd/mm/1943
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0022
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdel Qader Jokhadar
person
·
Date of birth: 1968
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0415
Asset freeze
Director disqualification
Travel ban
2023-12-07
active
Sanctioned
Abdolfatah Ahvazian
Abdolfattah Ahvazian
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0216
Asset freeze
Director disqualification
Travel ban
2024-09-02
active
Sanctioned
Abdolghassem Mozaffari Shams
Abolghassem Mozafari
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0001
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdolghassem Salavati
Abloqasem SALAVATI
person
·
Date of birth: 16/07/1967
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0004
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdol Hossein Khosrow PANAH
Abdol Hossein Khosro PANAH
person
·
Date of birth: 21/03/1966
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0161
Asset freeze
Director disqualification
Travel ban
2023-07-06
active
Sanctioned
Abdollah Araghi
Abdollah Araqi
person
·
Date of birth: dd/mm/1945
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0005
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdollah MEHRABI
عبدالله محرابی
person
·
Date of birth: 22/12/1961
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1696
Asset freeze
Director disqualification
Services ban
Travel ban
2022-12-13
active
Sanctioned
Abdollah SOLAT SANA
Solatsanna
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0032
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdolsamad Khoramabadi
KHORRAMABADI
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0006
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdoulaye Cherif Diaby
person
·
Date of birth: 26/02/1957
·
Guinea
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GUC0001
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdul Aziz Jemus Junkung Jammeh Yahya
person
·
Date of birth: 25/05/1965
·
Equatorial Guinea, Gambia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GHR0059
Asset freeze
Director disqualification
Travel ban
2020-12-10
active
Sanctioned
Abdulaziz Mohammed AL HAWSAWI
Abdulaziz Mohammed Alhawsawi
person
·
Date of birth: 20/07/1987
·
Saudi Arabia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GHR0030
Asset freeze
Director disqualification
Travel ban
2020-07-06
active
Sanctioned
Abdulkhakim Kutbudinovich GADZHIEV
Гаджиев Абдулхаким Кутбудинович
person
·
Date of birth: 13/02/1966
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0342
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-11
active
Sanctioned
Abdullah Abdullah
person
·
Date of birth: dd/mm/1956
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0063
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdullah Al-Gharbi
Abdullah Al-Qirbi
person
·
Date of birth: dd/mm/1962
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0064
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdullah Khaleel Hussein
Abdallah Khaleel Hussain
person
·
Date of birth: dd/mm/1959
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0065
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdulqader Yusef Dibri
person
·
Date of birth: dd/mm/1946
·
Libya
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0027
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdul-Salam Al Nayef
Abdel-Salam Sa'ad
person
·
Date of birth: dd/mm/1959
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0003
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdul-Salam Fajr Mahmoud
عبد السلام فجر محمود
person
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0142
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdulvahap Kocak
Abdolvahab Kuchak
person
·
Turkey
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0183
Asset freeze
Director disqualification
Travel ban
2024-01-29
active
Sanctioned
Abdurahem al Kani
Abdul Rahim al Kani
person
·
Date of birth: 22/02/1981
·
Libya
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0073
Asset freeze
Director disqualification
Travel ban
2021-05-07
active
Sanctioned
Abdu Tamer HASSAN
Абду Тамер ХАССАН
person
·
Date of birth: 12/06/1994
·
Ukraine
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1223
Asset freeze
Director disqualification
Services ban
Travel ban
2022-04-13
active
Sanctioned
ABEL LOGISTICS LTD
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3188
Asset freeze
Director disqualification
Services ban
2026-02-24
active
Sanctioned
Abid Kalid Sharif ABID
Khaled ELAMERI
person
·
Date of birth: 28/05/1974
·
Iraq, Russia, Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GIM0052
Asset freeze
Director disqualification
Travel ban
2026-05-05
active
Sanctioned
ABOLGHASEM VALAGOHAR
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1959
Asset freeze
Director disqualification
Services ban
Travel ban
2023-08-08
active
Sanctioned
Aboubacar Cherif Diakite
Aboubacar Cherif
person
·
Guinea
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GUC0002
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abram Borisovich GOLDMAN
person
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3486
Asset freeze
Director disqualification
Services ban
Travel ban
2026-02-24
active
Sanctioned
Absolut Bank
АКБ "АБСОЛЮТ БАНК" (ПАО)
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3461
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-02-24
active
Sanctioned
ABSOLUT TRADE LLC
ООО АБСОЛЮТ ТРЕЙД
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3053
Asset freeze
Director disqualification
Services ban
2025-10-15
active
Sanctioned
Abu Aqla Mohamed KAIKAL
Abu Aqla KAKIL
person
·
Date of birth: dd/mm/1971; dd/mm/1972
·
Sudan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SUD0027
Asset freeze
Director disqualification
Travel ban
2026-02-05
active
Sanctioned
Abu Hani SHAMMOUT
Abu SHAMMOUT
person
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1547
Asset freeze
Director disqualification
Services ban
Travel ban
2022-07-26
active
Sanctioned
ABULFAZEL NAZERI
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1958
Asset freeze
Director disqualification
Services ban
Travel ban
2023-08-08
active
Sanctioned
Abu Nidal Organisation
ANO
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CTI0022
Arms embargo
Asset freeze
Director disqualification
2020-12-31
active
Sanctioned
ABU ZUREIK Imad
Abu Zureiq Imad
person
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0399
Asset freeze
Director disqualification
Travel ban
2023-03-28
active
Sanctioned
Abzar Boresh Kaveh
ABK Co.
organization
·
Iran, Iran, Iran
United Kingdom
2
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0216
Asset freeze
Director disqualification
2023-10-18
active
United Kingdom
UKSL
INU0239
Asset freeze
Director disqualification
2023-10-18
active
Sanctioned
ACCORD COMMERCE FZCO
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3190
Asset freeze
Director disqualification
Services ban
2026-02-24
active
Sanctioned
ACE COMMODITY LIMITED FZE
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3191
Asset freeze
Director disqualification
Services ban
2026-02-24
active
Sanctioned
ACE ELECTRONIC HK CO., LIMITED
ACE Electronic (HK) Co., Ltd
organization
·
China
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2466
Asset freeze
Director disqualification
Services ban
2025-02-24
active
Sanctioned
ACE ERA CO LIMITED
organization
·
China
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2284
Asset freeze
Director disqualification
Services ban
2024-11-07
active
Sanctioned
Adalbi Lyulevich Shkhagoshev
Adalbi Ljulevitj SJCHAGOSJEV
person
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0534
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-11
active
Sanctioned
Adbelbasit Hamza Elhassan Mohamed Khair
Adb al-Basit HAMZA
person
·
Date of birth: 23/08/1955
·
Sudan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CTI0053
Arms embargo
Asset freeze
Director disqualification
Travel ban
2023-11-14
active
Sanctioned
Adel Anwar AL-OLABI
Adel Anouar AL-OLABI
person
·
Date of birth: dd/mm/1976
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0356
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Adib Mayaleh
Adeeb Mayaleh
person
·
Date of birth: 15/05/1955
·
France, Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0066
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Adib Salameh
Adib Nimr Salama
person
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0067
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Admiral Shipping Group
ADMIRAL GROUP SHIPPING COMPANY
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0253
Asset freeze
Director disqualification
2025-08-21
active
Sanctioned
Adnan Abdo Al-Sukhny
Adnan Abdo Al-Sekhni
person
·
Date of birth: dd/mm/1961
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0068
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Adnan Aboud Hilweh
Adnan Aboud Helweh
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0004
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Adnan Hasan Mahmoud
person
·
Date of birth: dd/mm/1966
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0073
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Adnan Slakho
Adnan Abu as-Sahni
person
·
Date of birth: dd/mm/1955
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0146
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
ADORA ENTERPRISE FZE
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3194
Asset freeze
Director disqualification
Services ban
2026-02-24
active
Sanctioned
ADVAN ALLIANCE FZE
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3195
Asset freeze
Director disqualification
Services ban
2026-02-24
active
Sanctioned
ADVENTURE VISA SERVICES PRIVATE LIMITED
ADVENTURE OVERSEAS CONSULTANCY
organization
·
India
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GIM0059
Asset freeze
Director disqualification
2026-05-05
active
Sanctioned
AEROGLOBAL CO., LTD.
บริษัท แอโร โกลเบิล จำกัด
organization
·
Thailand
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3641
Asset freeze
Director disqualification
Services ban
2026-06-16
active
Sanctioned
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1950
Asset freeze
Director disqualification
Services ban
2023-08-08
active
Sanctioned
Aerospace Industries Organisation
AIO
organization
·
Iran, Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0046
Asset freeze
Director disqualification
2020-12-31
active
Sanctioned
Aeza Group LLC
ООО Аеза Групп
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3148
Asset freeze
Director disqualification
Services ban
2025-11-19
active
Sanctioned
Aeza International, Ltd.
organization
·
United Kingdom
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3052
Asset freeze
Director disqualification
Services ban
2025-09-19
active
Sanctioned
AFK SISTEMA
AFK Sistema PAO
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1926
Asset freeze
Director disqualification
Services ban
2023-05-18
active
Sanctioned
African Initiative
Африканская инициатива
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2914
Asset freeze
Director disqualification
Services ban
2025-07-18
active
Sanctioned
Afshin Khajeh FARD
افشین خواجه فرد
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1695
Asset freeze
Director disqualification
Services ban
Travel ban
2022-12-13
active
Sanctioned
AGHAJARI OIL & GAS PRODUCTION COMPANY
Aghajari Oil and Gas Exploitation Company
organization
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0325
Asset freeze
Director disqualification
2025-09-29
active
Sanctioned
AGHAMIRI Seyyed Mohammad Amin
AGHAMIRI Seyed Mohammad Amin
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0155
Asset freeze
Director disqualification
Travel ban
2023-07-06
active
Sanctioned
Agnes Nandutu
person
·
Uganda
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GAC0049
Asset freeze
Director disqualification
Travel ban
2024-04-30
active
Sanctioned
Ahavat Gilad
אהבת גלעד
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GHR0193
Asset freeze
Director disqualification
2026-06-09
active
Sanctioned
Ahmad Al-Hamu
Ahmad Al-Hamo
person
·
Date of birth: dd/mm/1947
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0069
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Ahmad Ballul
Ahmad Balol
person
·
Date of birth: 10/10/1954
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0070
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Ahmad Darvish Goftar
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0262
Asset freeze
Director disqualification
Travel ban
2026-02-02
active
Sanctioned
AHMAD DERAKHSHANDEH
person
·
Date of birth: 11/08/1956
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0275
Asset freeze
Director disqualification
Travel ban
2023-10-18
active
Sanctioned
Ahmad Fazelian
احمد فاضلیان
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0125
Asset freeze
Director disqualification
Travel ban
2023-01-23
active
Sanctioned
Ahmad Kadem
Ahmed Khadim
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0148
Asset freeze
Director disqualification
Travel ban
2023-04-24
active
Sanctioned
Ahmad Kafan
Ahmed Kafan
person
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0006
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
