amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · United Kingdom

54 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

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

Evraz PLC

UK_OFSI

company

Foton Pro

UK_OFSI

company

Majory LLP

UK_OFSI

company

MELLI BANK PLC

UK_OFSI

company

National Iranian Oil Company (NIOC) International Affairs Limited

UK_OFSI

company

Nord Gold PLC

UK_OFSI

company

PAWELL SHIPPING COMPANY LLP

UK_OFSI

company

PERSIA INTERNATIONAL BANK PLC

UK_OFSI

company

PETROPARS SERVICES LIMITED

UK_OFSI

company

Rampage

UK_OFSI

company

ROSNEFT MARINE (UK) LIMITED

UK_OFSI

company

Sabtina Ltd

UK_OFSI

company

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

UK_OFSI

company

T.M.G. ENGINEERING LIMITED

UK_OFSI

company

ZEDCEX EXCHANGE LTD

IL_MOD_TERRORISTS

company

ZEDXION EXCHANGE LTD

IL_MOD_TERRORISTS

person

Al Britani

GB_FCDO_SANCTIONS

person

Andranik Mkrtichovich OKROYAN

OFAC_SDN · UK_OFSI

person

Angelika Khan

UK_OFSI

person

Anna Mkrtichevna OKROYAN

OFAC_SDN · UK_OFSI

person

AOZMA SULTANA

OFAC_SDN · UK_OFSI

person

Assad

GB_FCDO_SANCTIONS

person

Doctor Saad Rashed Mohammad AL-FAQIH

OFAC_SDN · RO_ONPCSB

person

El-Sheikh

GB_FCDO_SANCTIONS

person

GALLAGHER

GB_FCDO_SANCTIONS

person

Gurpreet Singh REHAL

UK_OFSI

person

Hussain

GB_FCDO_SANCTIONS

person

John Michael ORMEROD

UK_OFSI

person

Kieran James GALLAGHER

UK_OFSI

person

Kotey

GB_FCDO_SANCTIONS

person

Lada Pavlovna FIRTASH

UK_OFSI

person

Layth

GB_FCDO_SANCTIONS

person

Luqman

GB_FCDO_SANCTIONS

person

MOVEMENT FOR ISLAMIC REFORM IN ARABIA

RO_ONPCSB

person

Murtaza Ali LAKHANI

UK_OFSI

person

MUTHANA

GB_FCDO_SANCTIONS

person

Muthanna

GB_FCDO_SANCTIONS

person

Natalia BROWNING

UK_OFSI

person

Nigina ZAIROVA

UK_OFSI

person

Olech TKACZ

UK_OFSI

person

PHILLIPS

GB_FCDO_SANCTIONS

person

Polina KOVALEVA

UK_OFSI

person

QURESHI

GB_FCDO_SANCTIONS

person

Said Mikhailovich GUTSERIEV

UK_OFSI

person

Sarvar ISMAILOV

UK_OFSI

person

SHERIDAN

GB_FCDO_SANCTIONS

person

SINGH

GB_FCDO_SANCTIONS

person

Vladimir Grigorevich PRISTOUPA

UK_OFSI