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

UK Sanctions List: Global Irregular Migration and Trafficking in Persons (GIM0063)

55 entities are currently designated under the UK Sanctions List: Global Irregular Migration and Trafficking in Persons (GIM0063) sanctions program (regime: Global Irregular Migration and Trafficking in Persons). Source authority: UK_OFSI.

company

24x7 RAS OVERSEAS FOUNDATION

India · UK_OFSI

company

ADVENTURE VISA SERVICES PRIVATE LIMITED

India · UK_OFSI

company

ALPA TRADING FZCO

United Arab Emirates · UK_OFSI

company

BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED

India · UK_OFSI

company

DREAM HOME TRAVELS AND TOURS LTD

Bangladesh · UK_OFSI

company

Kavac Gang

· UK_OFSI

company

Kazawi Gang

· UK_OFSI

company

O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED

India · UK_OFSI

company

Skaljari Gang

· UK_OFSI

company

The Tetwani Gang

Serbia · UK_OFSI

company

Weihai Yamar Outdoors Product Co

China · UK_OFSI

person

Abid Kalid Sharif ABID

Russia · UK_OFSI

person

Alen Basil

· UK_OFSI

person

Ali DERAKHSHAN

United Arab Emirates · UK_OFSI

person

Almir Jahovic

· UK_OFSI

person

Arif KRASNIQI

Kosovo · UK_OFSI

person

Azad KHOSHNAW

Iraq · UK_OFSI

person

Bledar LALA

· UK_OFSI

person

Burim KRASNIQI

Kosovo · UK_OFSI

person

Dalibor Curlik

· UK_OFSI

person

Dayana Echemendia DIAZ

Russia · UK_OFSI

person

Dedawan DAZEY

· UK_OFSI

person

Deepak Kumar Taraknath PANDEY

India · UK_OFSI

person

Dejan Pavlovic

· UK_OFSI

person

Elena SMIRNOVA

Russia · UK_OFSI

person

Endrit ERMELLAHU

Kosovo · UK_OFSI

person

Faisal Abdul Mutallib KHAN

United Arab Emirates · UK_OFSI

person

Flamur KRASNIQI

Kosovo · UK_OFSI

person

Goran Assad JALAL

· UK_OFSI

person

Granit AVDYLI

Kosovo · UK_OFSI

person

Hemin Ali SALIH

· UK_OFSI

person

Manjeet SINGH

· UK_OFSI

person

Mariwan JAMAL

· UK_OFSI

person

Marko Petrovic

· UK_OFSI

person

Mikhail Sergeevich LYAPIN

Kenya · UK_OFSI

person

Mohammad Sufiyan Dawood Ahmad DARAGUR

· UK_OFSI

person

Mohammed Tetwani

Serbia · UK_OFSI

person

Muhammed Khadir PIROT

· UK_OFSI

person

Nexhmije SELMANI

Kosovo · UK_OFSI

person

Nihad Mohsin Xoshnaw

· UK_OFSI

person

Nikola Vein

Serbia · UK_OFSI

person

Nusret SEFEROVIC

· UK_OFSI

person

Nuzad KHOSHNAW

· UK_OFSI

person

Polina Alexandrovna AZARNYKH

Russia · UK_OFSI

person

Rafiq SHAQLAWAY

· UK_OFSI

person

Rakesh Taraknath PANDEY

India · UK_OFSI

person

Ratko Zivkovic

· UK_OFSI

person

Roman RANYAYE

· UK_OFSI

person

Sami DURIQI

Kosovo · UK_OFSI

person

Sergei Vyacheslavovich MERZLYAKOV

Russia · UK_OFSI

person

Shkembim ERMELLAHU

Kosovo · UK_OFSI

person

Suyash MUKUT

· UK_OFSI

person

Vahid DERAKHSHAN

United Arab Emirates · UK_OFSI

person

Valon KRASNIQI

Kosovo · UK_OFSI

person

Yassine Al Maghribi Al-Kasaoui

· UK_OFSI