Know
Sanctions
Search
Admin
RU
EN
Search
Filters
1
Clear
Search scope
All
Banks
Financial organizations
Sanctioning jurisdiction
All
Australia
Canada
European Union
United Kingdom
United Nations
United States
Subject country
All
Russia
Belarus
Ukraine
Iran
China
Afghanistan
Albania
Algeria
Angola
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas, The
Bahrain
Bangladesh
Barbados
Belarusian SSR, (now Belarus)
Belgium
Belize
Benin
Bermuda
Bolivia
Bosnia and Herzegovina
Bosnia And Herzegowina
Brazil
British Virgin Islands
Bulgaria
Burkina Faso
Burma
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China, Hong Kong Special Administrative Region
Colombia
Comoros
Congo
Congo (Democratic Republic)
Congo, Democratic Republic of the
Congo, Democratic Republic Of (Was Zaire)
Congo, People'S Republic Of
Congo, Republic of the
Cook Islands
Costa Rica
Cote d Ivoire
Cote D'Ivoire
Croatia
Cuba
Cyprus
Czechia
Czech Republic
Democratic People's Republic of Korea
Democratic People's Republic of Korea (North Korea)
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
DPRK
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Fiji
Finland
Former German Democratic Republic
Former USSR
Former USSR, currently Belarus
Former USSR Currently Belarus
former USSR Currently Russia
Former USSR Currently Ukraine
Former USSR, now Azerbaijan
former USSR (now Belarus)
Former USSR (now Belarus)
Former USSR Now Belarus
Former USSR, now Kyrgyzstan
Former USSR, now Ukraine
France
Gabon
Georgia
Germany
Ghana
Gibraltar
Greece
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran (Islamic Republic of)
Iran (Islamic Republic Of)
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakh Soviet Socialist Republic
Kazakh Soviet Socialist Republic (now Kazakhstan)
Kazakh SSR
Kazakhstan
Kenya
Komi ASSR (now Russian Federation)
Korea, Democratic People'S Republic Of
Korea, North
Korea, South
Kosovo
Kuwait
Kyrgyz SSR (now Kyrgyzstan)
Kyrgyzstan
Laos
Latvia
Lebanon
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Malaysia
Maldives
Mali
Malta
Man, Isle of
Marshall Islands
Mauritania
Mauritius
Mexico
Moldova
Moldovan SSR (now Republic of Moldova)
Moldova, Republic Of
Moldovian SSR (now Republic of Moldovia)
Monaco
Mongolia
Montenegro
Morocco
Mozambique
Myanmar
na
Namibia
Netherlands
Netherlands Antilles
New Zealand
Nicaragua
Niger
Nigeria
North Korea
North Macedonia, The Republic of
Norway
Occupied Golan Heights
Occupied Palestinian Territories
Oman
Pakistan
Palau
Palestinian
Palestinian Territory, Occupied
Panama
Paraguay
Peru
Philippines
Poland
Portugal
Qatar
Region: Gaza
Region: Northern Mali
Romania
Russian SFSR, (now Russian Federation)
Russian Soviet Federative Socialist Republic (RSFSR)
Russia (USSR)
Rwanda
Saint Kitts and Nevis
Saint Kitts And Nevis
Saint Vincent and the Grenadines
Samoa
San Marino
Saudi Arabia
Senegal
Serbia
Serbia And Montenegro
Seychelles
Sierra Leone
Singapore
Slovakia
Slovak Republic
Slovenia
Somalia
South Africa
South Korea
South Sudan
Spain
Sri Lanka
State of Palestine
St Kitts and Nevis
St Lucia
St Vincent
Sudan
Suriname
Sweden
Switzerland
Syria
Syrian Arab Republic
Taiwan
Tajikistan
Tanzania
Tanzania, United Republic Of
Thailand
The Gambia
Togo
Trinidad and Tobago
Trinidad And Tobago
Tunisia
Turkey
Türkiye
Turkmenistan
Uganda
Ukrainian SSR
Ukrainian SSR (now Ukraine)
United Arab Emirates
United Kingdom
United Kingdom of Great Britain and Northern Ireland
United Republic of Tanzania
United States
United States of America
Uruguay
USSR
USSR (now Moldova)
USSR (now Russian Federation)
Uzbekistan
Uzbekistan SSR (now Uzbekistan)
Vanuatu
Venezuela
Vietnam
Viet Nam
Virgin Islands (British)
Virgin Islands, British
West Bank
Yakut Autonomous SSR
Yakut Autonomous SSR (now Russian Federation)
Yemen
Yugoslavia
Zambia
Zimbabwe
Status
All
active
amended
delisted
expired
unknown
Advanced filters
1
Type
All
aircraft
organization
person
vessel
Subtype
All
bank
clearing center
credit institution
depository
exchange
financial institution
financial services
insurer
investment fund
leasing company
payment system
Measure
All
Arms embargo
Asset freeze
Capital markets restriction
Correspondent banking ban
Debt and equity restriction
Director disqualification
Export restriction
Investment restriction
Menu-based sanction
Other measure
Port ban
Sectoral financial restriction
Securities restriction
Services ban
Shipping sanction
Transaction ban
Travel ban
List
All
Australian Sanctions Consolidated List
Canadian Autonomous Sanctions List
CAPTA
Consolidated Non-SDN
EU FSF
EU Regulation 833/2014 Annex III
EU Regulation 833/2014 Annex IV
EU Regulation 833/2014 Annex V
EU Regulation 833/2014 Annex VI
EU Regulation 833/2014 Annex XII
EU Regulation 833/2014 Annex XIII
EU Regulation 833/2014 Annex XIV
EU Regulation 833/2014 Annex XIX
EU Regulation 833/2014 Annex XLII
EU Regulation 833/2014 Annex XLIV
EU Regulation 833/2014 Annex XLVII
EU Regulation 833/2014 Annex XV
NS-CMIC
NS-MBS
NS-PLC
SDN
SSI
UK Russia Financial and Investment Restrictions
UKSL
UNSC Consolidated List
Show results · 100
100
subjects found
Director disqualification
x
Export
What to export
XLS
Displayed results
Everything currently on screen, with filters applied
XLS
Format: Excel (.xlsx)
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
140 Repair Plant
organization
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
BEL0060
Asset freeze
Director disqualification
2020-12-31
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
3M MIZAN MACHINERY MANUFACTURING
3M
organization
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0246
Asset freeze
Director disqualification
2023-10-18
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 INDUSTRIAL 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
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 AGENT
organization
·
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
person
·
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 Jafari-Dolatabadi
Abbas Ja'fari Dowlatabadi
person
·
Date of birth: dd/10/1957; dd/mm/1953
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0002
Asset freeze
Director disqualification
Travel ban
2020-12-31
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
Abdelkarim Hussein Mohammed Al-Nasser
person
·
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, The 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 Rahim Hamdan DAGLO
Abdelrahim Dagalo
person
·
Date of birth: 01/01/1972
·
Sudan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SUD0022
Asset freeze
Director disqualification
Travel ban
2025-12-12
active
Sanctioned
Abdul Reza Shahlai
Abd-al Reza Shalai
person
·
Date of birth: dd/mm/1957
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CTI0013
Arms embargo
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
Хассан, Абду Тамер
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 TRADE LLC
ABSOLUT TRADE LTD
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
ABZAR BORESH KAVEH CO. (BK CO.)
ABK Co.
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0216
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
Шхагошев Адальби Люлевич
person
·
Date of birth: 06/06/1967
·
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
Aelita Leonidovna MAMAKOVA
Aelita Mamakowa
person
·
Date of birth: 01/11/1988
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1501
Asset freeze
Director disqualification
Services ban
Travel ban
2022-07-04
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
AEROSCAN
АЭРОСКАН
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2048
Asset freeze
Director disqualification
Services ban
2023-12-06
active
Sanctioned
Aerospace Industries Organisation
AIO
organization
·
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
·
-
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
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
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
Africa Corps
Expeditionary Corps
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0077
Asset freeze
Director disqualification
2024-11-07
active
Sanctioned
African Initiative
Afrinz
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
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