UK Sanctions List
UK consolidated list of asset-freeze targets maintained by the Office of Financial Sanctions Implementation.
Authority: UK Foreign, Commonwealth & Development Office·Country: UK·Records: 6,332·Primary source ↗
Name
Type
Listed
Hao Fan 6
vessel10/3/2017
Hap Jang Gang 6
vessel3/30/2018
HAPJANGGANG SHIPPING CORP
organization3/30/2018
HAQQANI NETWORK (HQN)
organization11/5/2012
HARA COMPANY
organization10/18/2023
HARAKAT SHAM AL-ISLAM
organization2/29/2016
HARAKAT UL-MUJAHIDIN (HUM)
organization10/6/2001
HARAKAT-UL JIHAD ISLAMI
organization8/6/2010
Harel David LIBI
person5/20/2025
HARMONIA INVESTMENT FZE
organization2/24/2026
HAROUN GAYE
person12/17/2015
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
person2/29/2016
Hasan Hassanzadeh
person11/14/2022
Hasan Izz Al-Din
person12/31/2020
Hashim Anwar Al-Aqqad
person12/31/2020
HASHOMER YOSH
organization10/15/2024
HASSAN ABDULLAH HERSI AL-TURKI
person4/12/2010
Hassan Akharian
person12/31/2020
Hassan Al-Sari
person12/31/2020
Hassan Al-Wardian
person1/22/2024
Hassan ASGARI
person2/20/2023
Hassan Babaei
person12/8/2022
HASSAN DAHIR AWEYS
person11/9/2001
HASSAN DAHIR AWEYS
person4/12/2010
Hassan El-Hajj
person12/31/2020
Hassan Ghabache
person12/31/2020
Hassan Hijazi
person12/31/2020
Hassan KARAMI
person10/10/2022
HASSAN MAHAT OMAR
person7/28/2011
Hassan Mofkhami Shahrestrani
person12/7/2023
Hassan Muhammad DAQQOU
person3/28/2023
Hassan Nouri
person12/31/2020
Hassan Safiyeh
person12/31/2020
Hassan SHAHVARPOUR
person10/10/2022
Hassan Sheikhnejad
person11/14/2022
HATTI
vessel5/9/2025
Hayel Al-Asad
person12/31/2020
HAYERS INFOTECH PRIVATE LIMITED
organization9/12/2025
Hazwan Al Wez
person12/31/2020
Heidar Pasandideh
person7/6/2023
HEIDI A
vessel7/21/2025
HeliCo Group LLC
organization9/19/2025
HELVETIC NAVIGATION FZE
organization2/24/2026
Hemin Ali SALIH
person7/23/2025
Heng He Casino
organization12/7/2023
HENG TAI
vessel7/21/2025
HENGSHUI HESHUO CELLULOSE CO., LTD
organization6/13/2024
Hengshui Yuanchem Trading Limited
organization6/13/2024
HERA
vessel5/9/2025
Herman Oskarovich GREF
person3/24/2022
HESONG TRADING CORPORATION
organization3/2/2016
HESTON AGENCY FZE
organization2/24/2026
Heydar Moslehi
person12/31/2020
HIDAYATULLAH
person3/8/2001
Higher Institute for Applied Sciences and Technology (HIAST)
organization12/31/2020
Highland Gold Mining Limited
organization11/8/2023
HIKMAT MIZBAN IBRAHIM AL-AZZAWI
person6/27/2003
HILAL AHMAR SOCIETY INDONESIA (HASI)
organization3/13/2015
Hilal Hilal
person12/31/2020
HILARION DEL ROSARIO SANTOS
person6/4/2008
Hilltop Youth
organization5/3/2024
HIMALAYA
vessel5/9/2025
HINERA TRADING FZCO
organization2/24/2026
HINIMPEX PRIVATE LIMITED
organization2/24/2026
Hirbod Co
organization12/31/2020
Hisham Mohammad Mamdouth Al-Sha'ar
person12/31/2020
HITIT
vessel10/15/2025
Hizballah
organization12/31/2020
Hizbul Mujahideen (HM)
organization12/31/2020
HK HengbangWei Electronics Limited
organization6/13/2024
Hocine Bouguetof
person12/31/2020
Hojatoleslam Ali Saidi
person12/31/2020
Hojatollah Khodaei Souri
person12/31/2020
Hong Chan So
person12/31/2020
HONG KONG ELECTRONICS
organization7/16/2009
HORSWAY TECH (HK) CO., LIMITED
organization10/15/2025
HOSEIN SALIMI
person10/18/2023
Hoseyn FAQIHIAN
person9/29/2025
Hossein Allahkaram
person12/31/2020
Hossein ASHTARI
person10/10/2022
Hossein Maroufi
person11/14/2022
Hossein Modarres Khiabani
person11/14/2022
Hossein Nejat
person1/23/2023
Hossein Pourfarzaneh
person10/14/2024
Hossein Rahimi
person11/14/2022
Hossein Sajedi-Nia
person12/31/2020
Hossein Sereng Rajabpour
person11/14/2022
HOSSEIN SHAMSABADI
person8/8/2023
Hossein Taeb
person12/31/2020
Hossein Tala
person12/31/2020
Hossein Zebhi
person12/31/2020
Houmam Jazai'iri
person12/31/2020
Houshang Nobari
person9/28/2025
Howard Jon Baker
person11/8/2023
HS EVERETT
vessel11/25/2024
HS GLORY
vessel9/12/2025
Htoo Group of Companies
organization9/2/2021
Htoo Htet Tay Za
person10/31/2023
Htun Aung
person3/25/2022
HU PO
vessel5/9/2025
Hua Fu
vessel3/30/2018
HUANG HE
vessel5/9/2025
HUAXIN SHIPPING HONGKONG LTD
organization3/30/2018
HUDA SALIH MAHDI AMMASH
person6/27/2003
HUIHAI ATLANTIC
vessel7/21/2025
HUIHAI PACIFIC
vessel7/21/2025
Hum Sovanny
person12/7/2023
HUOBI GLOBAL S.A.
organization5/26/2026
HURUS TRADE FZE
organization2/24/2026
Husam Sukkar
person12/31/2020
HUSAYN JUAYTHINI
person4/20/2016
Hussam Al-Qatirji
person12/31/2020
Hussam Luqa
person12/31/2020
Hussein Arnous
person12/31/2020
Hussein BARSHAM
person2/5/2026
Hussein Mahmoud Farzat
person12/31/2020
Hussein Makhlouf
person12/31/2020
HWANG SOK-HWA
person7/16/2009
Hyok Chan Kim
person12/31/2020
HYON KWANG IL
person3/2/2016
HYPERION
vessel7/21/2025
IBEX Shipping INC
organization2/22/2024
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
person1/23/2015
IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI
person6/27/2003
Ibrahim Al-Hassan
person12/31/2020
IBRAHIM ALI ABU BAKR TANTOUSH
person1/11/2002
Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI
person10/5/2011
IBRAHIM HASSAN TALI AL-ASIRI
person3/24/2011
Ibrahim Ma'ala
person12/31/2020
IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI
person7/27/2005
Ibrahim Saeed Salim Jadhran
person9/11/2018
Ibrahim Salih Mohammed Al-Yacoub
person12/31/2020
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
person9/23/2014
Ibrahim Zarroug Al-Charif
person12/31/2020
IBRAIMA CAMARA
person5/18/2012
IC-ORIENTIR
organization6/16/2026
IDLEB COMPANY FOR SPINNING
organization4/26/2004
IDRISSA DJALO
person7/18/2012
Igar Anatolievic Plysheuskiy
person12/31/2020
IGNACE MURWANASHYAKA
person11/1/2005
Igor Albertovich KESAEV
person4/13/2022
Igor Aleksandrovich KORNET
person4/13/2022
Igor Alekseevich ALTUSHKIN
person5/18/2023
Igor Alexandrovich ANANSKIKH
person3/15/2022
Igor Alexandrovich ANTROPENKO
person3/11/2022
Igor Alexandrovich PUTIN
person5/13/2022
Igor Anatolievich YEGOROV
person11/30/2022
Igor Anatolyevich Kirillov
person10/8/2024
Igor Anatolyevich KOMAROV
person3/24/2022
Igor Andreyevich Bochka
person12/4/2025
IGOR ARKADYEVICH ROTENBERG
person2/22/2022
Igor Benedictovich Plotnitsky
person12/31/2020
Igor Borisovich BYSTROV
person5/20/2025
Igor Dmitryevich ZUBAREV
person3/15/2022
Igor Evgenevich Kakidzyanov
person12/31/2020
Igor Gennadievich Kudryashkin
person2/22/2024
Igor Georgievich ARTAMONOV
person7/26/2022
Igor Ivanovich SECHIN
person3/10/2022
Igor Ivanovich SHUVALOV
person3/3/2022
Igor KAMENSKOY
person2/23/2023
Igor Kazarezov
person11/19/2024
Igor Kondrashov
person9/26/2022
Igor Konstantinovich ANTONOV
person5/18/2023
Igor Nikolaevich Bezler
person12/31/2020
Igor Nikolaevich HALEPA
person4/13/2022
Igor Nikolaevich IGOSHIN
person3/11/2022
Igor Nikolaevich RUDENSKY
person3/11/2022
Igor Nikolaevich RYABUSHKIN
person4/13/2022
Igor Nikolaevich SHUBIN
person3/11/2022
Igor Nikolaevich ZAVYALOV
person2/23/2023
Igor Nikolayevich MOROZOV
person3/15/2022
Igor Nikoolaevich Turchenyuk
person12/31/2020
Igor Olegovich BABKIN
person9/29/2023
Igor Olegovich GORIN
person5/26/2026
Igor Olegovich Kostyukov
person12/31/2020
Igor Olegovich KOSTYUKOV
person12/31/2020
Igor Olegovich SHCHEGOLEV
person3/15/2022
Igor Olegovich Turashev
person10/1/2024
Igor Pavlovich BURMISTROV
person2/18/2021
Igor Petrovich Sergeenko
person12/31/2020
Igor Petrovich SERGEENKO
person9/29/2020
Igor Sergeivich Shevchenko
person12/31/2020
Igor Valentinovich PASHKOV
person4/13/2022
Igor Valerievich Rusanov
person9/26/2022
Igor Vasilyevich KARPENKO
person1/27/2025
Igor Vasilyevich TONKOVIDOV
person5/18/2023
Igor Venediktovich MASLOV
person4/13/2022
Igor Viacheslavovich Liubovitski
person12/7/2023
Igor Viktorovich DEMIDENKO
person3/15/2022
Igor Viktorovich KRASNOV
person3/15/2022
Igor Viktorovich MATRUS
person4/13/2022
Igor Vitalyevich SOBOLEV
person2/22/2024
Igor Vladimirovich BOGATYREV
person5/11/2026
Igor Vladimirovich Golub
person6/21/2021
Igor Vladimirovich KHOMENKO
person11/7/2024
Igor Vladimirovich KIM
person2/24/2025
Igor Vladimirovich Lebedev
person12/31/2020
Igor Vladimirovich MOZHILOVSKY
person3/15/2022
Igor Vladimirovich Odintsov
person2/11/2025
Igor Vladimirovich OSIPOV
person3/15/2022