Sanctioned entities · United Kingdom

72 currently-sanctioned entities from United Kingdom, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

AEZA INTERNATIONAL LTD

UK_OFSI

company

Assa Company Ltd

EU_FSF

company

Blood and Honour

UK_OFSI

company

BNK (UK) Ltd

UK_OFSI

company

CURZON SQUARE LIMITED

UK_OFSI

company

Djeco Group LP

UK_OFSI

company

Embers of an Empire

UK_OFSI

company

EUROVIEW

UK_OFSI

company

Evraz PLC

EU_FSF

company

Evraz PLC

UK_OFSI

company

EXMO EXCHANGE LIMITED

UK_OFSI

company

International Maritime Ship Registry

EU_FSF

company

Majory LLP

UK_OFSI

company

MARITIME MUTUAL ASSOCIATION LIMITED

UK_OFSI

company

Melli Bank plc

EU_FSF

company

MELLI BANK PLC

UK_OFSI

company

NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED

UK_OFSI

company

NICO

EU_FSF

company

NIOC International Affairs Limited

EU_FSF

company

Nord Gold PLC

UK_OFSI

company

PAWELL SHIPPING COMPANY LLP

UK_OFSI

company

Persia International Bank Plc

EU_FSF

company

PERSIA INTERNATIONAL BANK PLC

UK_OFSI

company

Petropars UK Limited

EU_FSF

company

PETROPARS UK LTD

UK_OFSI

company

Petropavlovsk PLC

EU_FSF

company

Photon Pro LLP

UK_OFSI

company

Rampage Productions

UK_OFSI

company

ROSNEFT MARINE (UK) LIMITED

UK_OFSI

company

Sabtina Ltd

UK_OFSI

company

Sabtina Ltd

EU_FSF

company

Soluții pentru Industrii Stark S.R.L.

EU_FSF

company

TDG Ltd

EU_FSF

company

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

UN_SC

company

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

UK_OFSI

company

T.M.G. Engineering Limited

EU_FSF

company

T.M.G. ENGINEERING LIMITED

UK_OFSI

company

T.M.G. ENGINEERING LIMITED

UN_SC

person

ALEXANDA; AMON; KOTEY; N; Alexe Kotey; PE; aka; 1; Alexanda Kote; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Andranik Mkrtichovich OKROYAN

OFAC_SDN · UK_OFSI

person

ANJEM; CHOUDARY; N; Abu Luqman; PE; aka; 2

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

Anna Mkrtichevna OKROYAN

OFAC_SDN · UK_OFSI

person

Anzhelika Khan

UK_OFSI

person

Aozma SULTANA

OFAC_SDN · UK_OFSI

person

Aqsa Mahmood

AU_DFAT

person

AQSA; MAHMOOD; N; Umm Layth; PE; aka; 2

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

Aseel Muthana

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

person

ASEEL; MUTHANA; N

AU_DFAT · UA_SFMS_BLACKLIST

person

Boris Borisovich ROTENBERG

CA_DFATD · OFAC_SDN · UK_OFSI

person

Doctor Saad Rashed Mohammad AL-FAQIH

OFAC_SDN · RO_ONPCSB

person

ELSHAFEE; EL SHEIKH; N; El Shafee Elsheikh; PE; aka; 1; Alshafee El-Sheikh; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Fazlolah ZARRINGHALAM

OFAC_SDN · UK_OFSI

person

Firas al-Akhras

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

Gurpreet Singh REHAL

UK_OFSI

person

Kieran James GALLAGHER

UK_OFSI

person

Lada Pavlovna FIRTASH

UK_OFSI

person

MOHAMMED; AL GHABRA; N; Danial Adam; PE; aka; 1; Mohammed El' Ghabra; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Mostafa Kamel Mostafa Ibrahim

AU_DFAT

person

MOVEMENT FOR ISLAMIC REFORM IN ARABIA

RO_ONPCSB

person

Murtaza Ali LAKHANI

UK_OFSI

person

Natalya BROWNING

CA_DFATD · OFAC_SDN · UK_OFSI

person

Nigina ZAIROVA

UK_OFSI

person

Olech TKACZ

UK_OFSI

person

OMAR; ALI; HUSSAIN; N; Abu-Sa'id Al Britani; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Polina KOVALEVA

UK_OFSI

person

Said Mikhailovich GUTSERIEV

UK_OFSI

person

SALLY-ANNE; FRANCES; JONES; N; Sakinah Hussain; PE; aka; 2; Umm Hussain al-Britani; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Sarvar ISMAILOV

UK_OFSI

person

Vladimir Grigoryevich PRISTOUPA

UK_OFSI

person

Ал-Факи

BG_OMNIO

person

Бадат

BG_OMNIO

person

Утхман

BG_OMNIO