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
LEOPARD
vessel
5/20/2025
LEOPOLD MUJYAMBERE
person
3/3/2009
LERUO
vessel
10/15/2025
Lesya Mikhaylovna Lapteva
person
12/31/2020
Lev Igorevich KOVPAK
person
3/11/2022
Lev Vladimirovich FEODOSYEV
person
2/22/2024
Levan Murusidze
person
4/2/2025
Levan Shioyevich Vasadze
person
9/19/2025
LEVIAN INDUSTRIES FZE
organization
2/24/2026
Leyla Rinatovna Fazleeva
person
9/3/2025
LIBER LOGISTICS INTERNATIONAL FZE
organization
2/24/2026
Liberation Tigers of Tamil Eelam (LTTE)
organization
12/31/2020
LIBERTY
vessel
7/31/2024
LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
organization
5/20/2025
LIBYAN AFRICA INVESTMENT PORTFOLIO
organization
3/17/2011
Libyan Agricultural Bank
organization
12/31/2020
LIBYAN INVESTMENT AUTHORITY
organization
3/17/2011
LIBYAN ISLAMIC FIGHTING GROUP
organization
10/6/2001
Libyan Jamahirya Broadcasting Corporation
organization
12/31/2020
Lidia Aleksandrovna Basova
person
12/31/2020
Lidzia Mihailauna Yarmoshina
person
12/31/2020
LIETO
vessel
5/20/2025
Liga LEMBERGA
person
11/21/2024
LIGOVSKY PROSPECT
vessel
7/21/2025
Liliya Arkadyevna ROTENBERG
person
3/15/2022
Liliya Salavatovna GUMEROVA
person
3/15/2022
LILY
vessel
7/21/2025
LIMITED LIABILITY COMPANY "DIAMOND ESTATE"
organization
5/26/2026
LIMITED LIABILITY COMPANY "OZON BANK"
organization
8/6/2026
LIMITED LIABILITY COMPANY "WILDBERRIES BANK"
organization
6/16/2026
LIMITED LIABILITY COMPANY "ZHEMCHUZHINA"
organization
5/11/2026
LIMITED LIABILITY COMPANY BANK TOCHKA
organization
2/24/2026
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
organization
3/24/2022
LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE
organization
3/24/2022
LIMITED LIABILITY COMPANY BINA GROUP
organization
6/13/2024
LIMITED LIABILITY COMPANY ID SOLUTION
organization
12/6/2023
LIMITED LIABILITY COMPANY MIDAX GROUP
organization
2/24/2026
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
organization
6/13/2024
Limited Liability Company Novatek Murmansk
organization
6/13/2024
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
organization
11/7/2024
LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION
organization
2/24/2026
Limited Liability Company responsibility "Corporate registrar company"
organization
5/20/2025
Limited Liability Company responsibility "Depository and corporate technologies"
organization
5/20/2025
Limited Liability Company responsibility "Eurasian Registrar"
organization
5/20/2025
Limited Liability Company responsibility "Market Special Depository"
organization
5/20/2025
Limited Liability Company responsibility "Moscow Stock Center"
organization
5/20/2025
Limited Liability Company responsibility "PARTNER"
organization
5/20/2025
Limited Liability Company responsibility "Regional Registration Company"
organization
5/20/2025
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
organization
5/20/2025
Limited Liability Company responsibility "Specialized Depository "Partner"
organization
5/20/2025
Limited Liability Company responsibility "Specialized Depository company "Garant"
organization
5/20/2025
Limited Liability Company responsibility "Specialized registrar "Recom"
organization
5/20/2025
Limited Liability Company responsibility of "Oboronregistr"
organization
5/20/2025
Limited Liability Company responsibility of "Reestr-RN"
organization
5/20/2025
Limited Liability Company responsibility of "Yuzhno Regional Registrar"
organization
5/20/2025
Limited Liability Company responsibility of the "Accounting and registration"
organization
5/20/2025
Limited Liability Company responsibility of the Registrar Guarantee
organization
5/20/2025
Limited Liability Company Rosatom Additive Technologies
organization
2/14/2025
Limited Liability Company Ruschemalliance
organization
6/13/2024
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT
organization
5/20/2025
LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE
organization
11/8/2023
LIMITED LIABILITY COMPANY TEKHNOPOL
organization
6/16/2026
LIMITED LIABILITY COMPANY TM TECH
organization
2/24/2025
LIMITED LIABILITY COMPANY UNIMATIC
organization
11/7/2024
Limited Liability Company Volga-Dnepr Airlines
organization
6/13/2024
LIMITIED LIABILITY COMPANY SANPROPERTY
organization
3/24/2022
LINGLONG TRADING GROUP FZE
organization
2/24/2026
LINXOIL GLOBAL TRADING FZE
organization
2/24/2026
LION 1
vessel
10/15/2025
Lipetsk Mechanical Plant LLC
organization
2/8/2023
Liran COHEN
person
5/26/2026
LISTIGA
vessel
10/15/2025
LITASCO MIDDLE EAST DMCC
organization
7/21/2025
LITEYNY PROSPECT
vessel
9/12/2025
LLC "TSRIPTB"
organization
5/11/2026
LLC BITVAN
organization
2/22/2024
LLC CHARTER GREEN LIGHT
organization
12/6/2023
LLC Commercial Bank – International Settlements Bank
organization
9/26/2022
LLC CST
organization
2/8/2023
LLC GRANT-TRADE
organization
2/24/2025
LLC HARTIS DV
organization
10/15/2025
LLC IMPEX-DON
organization
2/24/2025
LLC Inter Style Plus
organization
6/13/2024
LLC INTERVESP
organization
2/24/2025
LLC INTERVESP-M
organization
2/24/2025
LLC ITS SEVGU
organization
5/11/2026
LLC JV CHEMISTRY INTERNATIONAL
organization
12/18/2025
LLC Kompaniya AMG
organization
6/13/2024
LLC KRAFTTEK
organization
2/24/2025
LLC MACHINE-BUILDING SOLUTIONS
organization
2/24/2026
LLC MAGNUS LINK
organization
6/16/2026
LLC METALLKOMPLEKT
organization
8/6/2026
LLC MILITARY INDUSTRIAL COMPANY
organization
4/21/2022
LLC MYTISHCHI INSTRUMENT-MAKING PLANT
organization
9/12/2025
LLC NEPTUNE CO LTD
organization
6/16/2026
LLC NIKOM
organization
8/6/2026
LLC NNK-OIL
organization
12/18/2025
LLC PALFINGER KAMA CYLINDERS
organization
2/24/2026
LLC PALFINGER KRAN RUS
organization
2/24/2026
LLC PALFINGER SANI CRANES
organization
2/24/2026
LLC PHOENIX
organization
2/24/2026
LLC PMR
organization
2/24/2026
LLC PROMSIZ
organization
8/6/2026
LLC PROMTEKHNOLOGIYA
organization
5/18/2023
LLC RT-KOMPLEKT
organization
2/8/2023
LLC RUSNEFTEGAZ GROUP
organization
12/18/2025
LLC SCIENTIFIC AND PRODUCTION ENTERPRISE SPETSENERGOMEKHANIKA
organization
6/16/2026
LLC SHPINNER
organization
11/7/2024
LLC SMITH
organization
6/16/2026
LLC SMP-138
organization
2/24/2026
LLC SMZ
organization
2/24/2026
LLC SNK TRADE
organization
5/5/2026
LLC SONATEK
organization
6/13/2024
LLC STAUT
organization
8/8/2023
LLC Synesis
organization
12/31/2020
LLC TECHNOLUX
organization
8/6/2026
LLC TECHNOPARITET
organization
6/16/2026
LLC TEKSTIL-SERVIS
organization
12/18/2025
LLC TESTKOMPLEKT
organization
8/8/2023
LLC TOP ALLOY
organization
2/24/2026
LLC TPK PEGAS
organization
6/16/2026
LLC UNIMATIC-ENVERSION
organization
2/24/2026
LLC VATA FACTORY 24
organization
12/18/2025
LLC VELMASH-S
organization
2/24/2026
LLC Zavod Sokol
organization
2/23/2023
LMM ELECTRONICS (FZE)
organization
10/15/2025
LMSISTEMS LLC
organization
10/15/2025
LNG SOARS
vessel
2/24/2026
Lobaye Invest Sarlu
organization
7/20/2023
LOGARCHEO S.A.
organization
4/26/2004
LONG BAI
vessel
7/21/2025
LORD'S RESISTANCE ARMY
organization
3/7/2016
LOTUS
vessel
7/21/2025
Louai Emad El-Din Al-Munajdid
person
12/7/2023
Loubana Mouchaweh
person
12/31/2020
Lourdes Benicia Suarez Anderson
person
1/10/2025
Lu'ai Al-Ali
person
12/31/2020
Lubana Mushaweh
person
12/31/2020
LUCIEN NZAMBAMWITA
person
2/1/2018
Luckson Elan
person
9/30/2024
LUCKY FAIRY
vessel
5/9/2025
Luhansk Economic Union
organization
12/31/2020
Luis Alberto Perez Olivas
person
12/31/2020
Luis Eduardo Parra Rivero
person
12/31/2020
Luis Fernando Damiani Bustillos
person
1/10/2025
Luis Miguel Martinez Morales
person
4/2/2025
Lumberto Ignacio Campbell Hooker
person
11/15/2021
LUMIN
vessel
2/24/2026
LUMIRA CAPITAL LIMITED FZE
organization
2/24/2026
LUNA ADRIATIC SERVICES FZE
organization
2/24/2026
Luna AL-SHIBL
person
3/15/2021
LUNAR TIDE
vessel
7/21/2025
LYRA
vessel
7/21/2025
Lyubomir Evgenevich PUSHKIN
person
4/13/2022
Lyubov Mikhailovna KABAEVA
person
2/23/2023
Lyubov Nikolayevna GLEBOVA
person
3/15/2022
Lyubov Valentinova PRIGOZHINA
person
3/15/2022
Lyudmila Aleksandrovna OCHERETNAYA
person
5/13/2022
Lyudmila GLADKAYA
person
12/2/2021
Lyudmila Nikolayevna SKAKOVSKAYA
person
3/15/2022
Lyudmila Vasilyevna RUKAVISHIKOVA
person
4/13/2022
Lyudmila Zaumovna TALABAYEVA
person
3/15/2022
M Leasing
organization
5/18/2023
M SOPHIA
vessel
9/12/2025
M-Invest
organization
7/20/2023
M. BABAIE INDUSTRIES
organization
10/18/2023
M. Javad Karimi Sabet
person
9/28/2025
M23
organization
12/31/2012
M9 LOGISTICS (HK) LIMITED
organization
5/5/2026
M9 LOGISTICS CO., LTD
organization
5/5/2026
MA JIN
vessel
2/24/2025
MAAA Synergy
organization
12/31/2020
Maalim Ayman
person
2/26/2021
MAALIM SALMAN
person
9/23/2014
Maamoun Hamdan
person
12/31/2020
Maan Jdiid
person
12/31/2020
MACHANGA LTD
organization
3/29/2007
MACHINE SAZI ARAK
organization
9/29/2025
Macpar Makina San Ve Tic
organization
12/31/2020
Mada Transport
organization
12/31/2020
Magdalina Marina VLADIMIROVNA
person
4/13/2022
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
person
10/2/2015
Magomed Daudov
person
12/10/2020
Mahad Karate
person
2/26/2021
Mahamat Salleh Adoum Kette
person
3/8/2023
Maher Abdulaziz MUTREB
person
7/6/2020
Maher Al-Assad
person
12/31/2020
Maher Rebhi Namr OBEID
person
12/13/2023
Maher Sulaiman
person
12/31/2020
MAHFOUZ OULD AL-WALID
person
10/6/2001
Mahir BurhanEddine AL-IMAN
person
12/31/2020
MAHMOOD SULTAN BASHIR-UD-DIN
person
12/24/2001
Mahmoud Abbaszadeh-Meshkini
person
12/31/2020
Mahmoud Ibraheem Sa'id
person
12/31/2020
MAHMOUD MOHAMMAD AHMED BAHAZIQ
person
12/10/2008
Mahmoud Mustafa Busayf Al-Werfalli
person
12/31/2020
Mahmoud Saadati
person
11/14/2022
Mahmoud Salarkia
person
12/31/2020
Mahmoud ZAHAR
person
12/13/2023
Mahmud-Ali Maksharipovich KALIMATOV
person
11/30/2022