UK-HMT

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
Issam SHAMMOUT
person
7/26/2022
Itamar BEN-GVIR
person
6/10/2025
Itamar Yehuda Levy
person
6/9/2026
Iury Leanidavich Sivakau
person
12/31/2020
IVAN AIVAZOVSKIY
vessel
9/12/2025
Ivan Aleksandrovich NIKIFOROV
person
5/20/2025
Ivan Aleksandrovich TYRYSHKIN
person
6/29/2022
Ivan Aleksandrovitch MASLOV
person
7/20/2023
Ivan Alekseevich GAYCHENYA
person
2/24/2025
Ivan Alekseyevich SENIN
person
7/13/2026
Ivan Alexandrovich SOLODOVNIKOV
person
3/11/2022
Ivan Danilavich Naskevich
person
12/31/2020
Ivan Dmitryevich Tuchkov
person
10/1/2024
Ivan Hernandez Dala
person
12/31/2020
Ivan Igorevich SECHIN
person
3/24/2022
Ivan Ivanovich DEMCHENKO
person
3/11/2022
Ivan Ivanovich KRUPKO
person
3/15/2022
Ivan Ivanovich KVITKA
person
3/11/2022
Ivan Ivanovich LOOR
person
3/11/2022
Ivan Ivanovich Melnikov
person
12/31/2020
Ivan Josephovich BOGUSLAVSKY
person
3/15/2022
Ivan Konstantinovich SUKHAREV
person
3/11/2022
Ivan KUSOV
person
9/26/2022
Ivan Mikhailavich EISMONT
person
2/18/2021
Ivan Mikhailovich MUSATOV
person
3/11/2022
Ivan Nikolaevich BABICH
person
3/11/2022
Ivan Nikolayevich ABRAMOV
person
3/15/2022
Ivan Pavlovich PROKOPENKO
person
11/30/2022
Ivan Pavlovitch PROKOPENKO
person
7/6/2020
Ivan Sergeyevich KASYANENKO
person
7/13/2026
Ivan Sergeyevich Kravtsov
person
7/6/2026
Ivan Sergeyevich YERMAKOV
person
7/18/2025
Ivan Stanislavavich Tertel
person
12/31/2020
Ivan Uladzimiravich KUBRAKOU
person
12/31/2020
Ivan Vasilyevich VAKHROMEYEV
person
2/9/2023
Ivan Vladimirovich Osipov
person
8/20/2021
Ivan Vladimirovich SANAYEV
person
4/13/2022
Ivan Vladimirovich Tavrin
person
6/13/2024
Ivan Yurievich SAKALOUSKI
person
12/31/2020
Ivanovich Sergey KOZLOV
person
4/13/2022
IVY
vessel
9/12/2025
Iyad AG GHALI
person
2/25/2013
Iyad Makhlouf
person
12/31/2020
Iyad Mohammad Al-Khatib
person
12/31/2020
IYAD NAZMI SALIH KHALIL
person
2/22/2017
Izmash Unmanned Systems
organization
5/4/2022
IZOLA
vessel
5/9/2025
IZZAT IBRAHIM AL-DURI
person
6/27/2003
IZZITION E-TECHNOLOGY CO LTD
organization
10/15/2025
Jabber Ibn Hayan
organization
9/28/2025
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
person
1/3/2014
Jaber Baneshi
person
12/31/2020
JACKLYN
vessel
10/15/2025
Jae Sik BAN
person
11/7/2024
Jae-Gyong Pak
person
12/31/2020
Jafar Mohammadi
person
9/28/2025
Jagath JAYASURIYA
person
3/24/2025
JAGUAR
vessel
7/21/2025
Jahongir Orifovich JALOLOV
person
11/30/2022
JAISH-I-MOHAMMED
organization
10/17/2001
JALALUDDIN HAQQANI
person
1/31/2001
JALDHARA
vessel
2/24/2025
JAM'YAH TA'AWUN AL-ISLAMIA
organization
10/17/2001
Jama'a Nusrat ul-Islam wa al-Muslimin
organization
10/4/2018
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
organization
5/22/2014
JAMAAH ANSHARUT DAULAH
organization
3/4/2020
JAMAAT-UL-AHRAR
organization
7/6/2017
Jamal Babamoradi
person
3/20/2023
Jamal Hussein Hassan Zeiniye
person
10/8/2020
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
person
6/27/2003
Jamal Sha'ban Shaheen
person
12/31/2020
Jamal Yunes
person
12/31/2020
Jamaladin Nabievich GASANOV
person
3/11/2022
JAMES II
vessel
5/20/2025
JAMES KOANG CHUOL
person
7/1/2015
James Nando
person
3/8/2023
JAMES NYAKUNI
person
11/1/2005
Jamil Hassan
person
12/31/2020
JAMIL MUKULU
person
10/12/2011
Jamil Yusuf Ahmad Aliyan
person
1/22/2024
JAN MOHAMMAD MADANI IKRAM
person
1/25/2001
JANAN AGHA
person
2/23/2001
JANG BOM SU
person
3/2/2016
JANG SONG CHOL
person
8/5/2017
JANG SUNG NAM
person
8/5/2017
JANG YONG SON
person
3/2/2016
Jassem Mohammad Zakaria
person
12/31/2020
JAVA
vessel
6/17/2025
Javad AL YASIN
person
12/31/2020
Javad Darvish-Vand
person
12/31/2020
Javad Rahiqi
person
9/28/2025
Javedan Mehr Toos
organization
12/31/2020
Jawdat Al-Ahmed
person
12/31/2020
Jawdat Ibrahim Safi
person
12/31/2020
Jawdat Salbi Mawas
person
12/31/2020
JAWHAR MAJID AL-DURI
person
4/7/2004
Jaysh Khalid Ibn al Waleed
organization
7/20/2017
Jayyiz Rayyan Al-Musa
person
12/31/2020
JAZZ
vessel
6/17/2025
Jean-Claude Pivi
person
12/31/2020
JEAN-MARIE LUGERERO RUNIGA
person
12/31/2012
Jelvesazan Company
organization
12/31/2020
JEMAAH ISLAMIYAH
organization
10/25/2002
JEMMAH ANSHORUT TAUHID
organization
3/12/2012
JEROME KAKWAVU BUKANDE
person
11/1/2005
Jesus Rafael Suarez Chourio
person
12/31/2020
JEWEL
vessel
2/24/2026
JI HANG
vessel
10/15/2025
JI LI I
vessel
5/9/2025
JI SHUN
vessel
5/9/2025
Ji Song 6
vessel
3/30/2018
Ji Song 8
vessel
3/30/2018
JI XIANG
vessel
2/24/2025
JIADAO GLOBAL LIMITED
organization
2/24/2026
JIANGSU QIANZHU MACHINERY CO LTD
organization
2/24/2026
JIBRIL ABDULKARIM IBRAHIM MAYU
person
4/25/2006
Jie Shun
vessel
10/3/2017
Jihad Mohamed Sultan
person
12/31/2020
Jimmy Cherizier
person
12/28/2022
Jin Bei Group Company Limited
organization
10/14/2025
JIN HUI
vessel
2/24/2026
Jin Hye
vessel
3/30/2018
JIN TANG TECHNOLOGY LIMITED
organization
9/12/2025
JINAO CORPORATE FZE
organization
2/24/2026
Jinhua Hairun Power Technology Co., Ltd
organization
11/7/2024
JO CHOL SONG
person
8/5/2017
JO YONG CHOL
person
11/30/2016
JO YONG-WON
person
6/2/2017
John Imani Nzenze
person
7/17/2026
John Numbi
person
12/31/2020
JOHNSON ANDRE
person
12/8/2023
JOINT DEVELOPMENT BANK
organization
6/16/2026
Joint Stock Company "Agency Regional Independent registrar"
organization
5/20/2025
JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS"
organization
5/18/2023
JOINT STOCK COMPANY "LAZURIT"
organization
5/18/2023
JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"
organization
5/18/2023
JOINT STOCK COMPANY "REMVOORUZHENIE"
organization
5/18/2023
Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"
organization
2/23/2023
JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV"
organization
5/18/2023
Joint Stock Company "Vedenie company registers"
organization
5/20/2025
JOINT STOCK COMPANY "YANDEX BANK"
organization
6/16/2026
Joint Stock Company 2566 Radioelectronic Armament Repair Plant
organization
8/8/2023
JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE
organization
2/22/2024
JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP
organization
2/24/2025
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY
organization
3/24/2022
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
organization
7/7/2025
Joint Stock Company Genbank
organization
2/22/2022
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
organization
2/14/2025
JOINT STOCK COMPANY MARINE BRIDGE AND NAVIGATION SYSTEMS
organization
6/16/2026
Joint Stock Company Marshal.Global
organization
6/29/2022
Joint Stock Company Mikron
organization
5/4/2022
Joint Stock Company Moscow Industrial Bank
organization
6/29/2022
Joint Stock Company National Settlement Depository
organization
6/13/2024
Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod
organization
6/13/2024
JOINT STOCK COMPANY REALIST BANK
organization
8/6/2026
JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT
organization
3/24/2022
JOINT STOCK COMPANY TELEPORT BANK
organization
8/6/2026
JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER"
organization
5/20/2025
JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY)
organization
2/24/2026
JOINT-STOCK COMMERCIAL BANK "AK BARS" (PUBLIC JOINT-STOCK COMPANY)
organization
2/24/2026
JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)
organization
6/16/2026
JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY)
organization
2/24/2026
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
organization
12/15/2023
Joint-stock company 'Lenpromtransproyekt'
organization
12/31/2020
Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'
organization
12/31/2020
Joint-stock company "Independent Registrar R.O.S.T Company"
organization
5/20/2025
Joint-stock company "Independent Specialized depository"
organization
5/20/2025
Joint-stock company "Industry REGISTER"
organization
5/20/2025
Joint-stock company "Interregional Registration Center"
organization
5/20/2025
Joint-stock company "KRC Registrar"
organization
5/20/2025
Joint-stock company "National Specialized Financial Company"
organization
5/20/2025
Joint-stock company "New registrar"
organization
5/20/2025
Joint-stock company "Production Agrarian Union 'Massandra'"
organization
12/31/2020
Joint-stock company "Professional Registration centre"
organization
5/20/2025
Joint-stock company "RDC" Parity"
organization
5/20/2025
Joint-stock company "REGISTER"
organization
5/20/2025
Joint-stock company "Registrar Capital"
organization
5/20/2025
Joint-stock company "Registrar Intraco"
organization
5/20/2025
Joint-stock company "Registrar Society"
organization
5/20/2025
Joint-stock company "Registration Company Centre Invest"
organization
5/20/2025
Joint-stock company "Republican Specialized registrar "Yakut Stock Center"
organization
5/20/2025
Joint-stock company "RT" Registrar"
organization
5/20/2025
Joint-stock company "Service Registry"
organization
5/20/2025
Joint-stock company "Specialized depository Infinitum"
organization
5/20/2025
Joint-stock company "Specialized Registrar COMPASS"
organization
5/20/2025
Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry"
organization
5/20/2025
Joint-stock company "Surgutinvestneft"
organization
5/20/2025
Joint-stock company Atkiv
organization
5/20/2025
JOINT-STOCK COMPANY COMMERCIAL BANK "VYATICH"
organization
6/16/2026
JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANK
organization
2/24/2026
Joint-Stock Company Depository company "REGION"
organization
5/20/2025
Joint-stock company National Custody Company
organization
5/20/2025
JOINT-STOCK COMPANY PROTON
organization
9/12/2025
Joint-Stock Company RATEP
organization
12/6/2023
JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT
organization
2/24/2025
Joint-stock company VTB Registrar
organization
5/20/2025
Joint-stock company VTB Specialized Depository
organization
5/20/2025
JOINTTRADE FZE
organization
2/24/2026
JON MYONG GUK
person
3/2/2016
Jong Hyuk An
person
12/31/2020