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
Thida Oo
person1/31/2022
THOMAS LUBANGA
person11/1/2005
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI
person4/7/2004
THORIN
vessel6/17/2025
Thura San Lwin
person4/29/2021
THYA
vessel5/9/2025
TIAN XU INTERNATIONAL TECHNOLOGY PLC
organization3/26/2026
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
organization12/31/2020
TIANWEI INTERNATIONAL FZCO
organization2/24/2026
Tibisay Lucena Ramirez
person12/31/2020
TIBURON
vessel5/9/2025
Tidewater
organization12/31/2020
TIGER 6
vessel10/15/2025
Tigran Edmondovich KEOSAYAN
person3/15/2022
Tigran Garikovich Khachaturov
person9/26/2022
Tigran Oganesovich KHUDAVERDYAN
person3/15/2022
Tijani Ibrahim Moussa MOHAMED
person12/12/2025
Timofei Nikolaevich SERGEITSEV
person7/17/2023
Timofey Alekseevich BELOV
person5/11/2026
TIMOFEY GUZHENKO
vessel9/12/2025
Timofey Timofeevich BAZHENOV
person3/11/2022
Timofey Vladimirovich VASILIEV
person5/11/2026
Timur Borisovich KANOKOV
person3/15/2022
Timur MAKSIMOV
person2/23/2023
Timur SAMATOV
person9/26/2022
Timur Vadimovich IVANOV
person3/15/2022
Tin Aung San
person4/29/2021
Tin Oo
person1/31/2022
TIRZAH VALLEY FARM
organization10/15/2024
TIZ PARS
organization10/18/2023
TKT-1997 RAZVOJ LIMITED
organization2/24/2025
Tong Myong So
person12/31/2020
Tong San 2
vessel10/3/2017
Tong-Un Kim
person12/31/2020
TOO TawKZ
organization11/7/2024
TOPAZ
vessel9/12/2025
Toplivo Bunkering Company
organization5/17/2024
Toraj Kazemi
person12/31/2020
TORAT LECHIMA
organization10/15/2024
TOREK AGHA
person11/2/2015
TOREX
vessel7/21/2025
TORONTO
vessel5/20/2025
TORX
vessel10/15/2025
TOSEE TAAVON BANK
organization9/29/2025
TOSONG TECHNOLOGY TRADING CORPORATION
organization1/22/2013
Tosse Silooha
organization12/31/2020
TOTCOR TRADE FZE
organization2/24/2026
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
organization11/1/2005
TRACE ROAD LIMITED LIABILITY COMPANY
organization5/26/2026
TRADESTREAM FZE
organization2/24/2026
TRADING AND TRANSPORT SERVICES COMPANY, LTD
organization6/2/2004
Tradive General Trading LLC
organization7/12/2023
TRANQUIL SEA
vessel10/15/2025
TREND
vessel5/9/2025
TRINITI
organization5/18/2023
TRIUMPH
vessel7/21/2025
TRUST
vessel7/21/2025
TSANG YUNG YUAN
person3/30/2018
Tsargrad OOO
organization5/4/2022
TSK VEKTOR
organization11/7/2024
Tun Min Latt
person3/27/2023
Tun Naing
person4/29/2021
TUNISIAN COMBATANT GROUP
organization10/10/2002
TURACO
vessel7/21/2025
Turbine Engineering Manufacturing (TEM)
organization12/31/2020
TURBO VOYAGER
vessel10/17/2024
Turki Muserref M. AL SEHRI
person7/6/2020
TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI
organization8/8/2023
TV-NOVOSTI
organization3/31/2022
Twirwaneho
organization7/17/2026
TYCHE 1
vessel2/24/2026
Ubaidullah Akhund YAR MOHAMMAD AKHUND
person1/25/2001
UDAY SADDAM HUSSEIN AL-TIKRITI
person6/27/2003
UGANDA COMMERCIAL IMPEX (UCI) LTD
organization3/29/2007
UGLA ABID SAKR AL-ZUBAISI
person6/27/2003
Ul Ji Bong 6
vessel12/28/2017
Uladzimir Stsiapanavich KARANIK
person2/18/2021
Uladzimir Uladzimiravich Navumau
person12/31/2020
Uladzimir Viktaravich Kalach
person12/31/2020
ULTIMATE SPIRIT LIMITED
organization2/24/2026
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
person3/6/2018
UMAR PATEK
person7/19/2011
UMATEX Joint-Stock Company
organization5/18/2023
UMMAH TAMEER E-NAU (UTN)
organization12/24/2001
Uni More Group Company Limited
organization10/14/2025
UNITE
vessel6/17/2025
UNITED WORLD INTERNATIONAL
organization7/4/2022
UNITY
vessel2/24/2025
UNITYCOMEX TRADING LIMITED FZE
organization2/24/2026
UNIVERSAL
vessel7/21/2025
Ural Avia LLC
organization6/16/2022
Ural Bank for Reconstruction and Development
organization3/24/2022
URAL DIESEL ENGINEER PLANT LLC
organization2/24/2026
URBAN PROPERTIES FZE
organization2/24/2026
URIEL
vessel2/24/2026
Usama Hamdan
person12/31/2020
USM Holdings Limited
organization4/11/2023
UTAKI
vessel2/24/2025
UZSTANEX LLC
organization11/7/2024
Vadim Anatolyevich LUKASHEVICH
person3/15/2022
Vadim Evgenievich BULAVINOV
person3/11/2022
Vadim Evgenievich SHADURA
person3/15/2022
Vadim Gennadyevich Pogodin
person10/1/2024
Vadim Ivanovich DENISENKO
person3/15/2022
Vadim Konstantinovich Kalinin
person2/21/2024
Vadim Nikolaevich MOSHKOVICH
person3/15/2022
Vadim Nikolaevich SHUVALOV
person3/11/2022
Vadim Sergeevich DOBROV
person11/8/2023
Vadim Valentinovich KUMIN
person3/11/2022
Vadim Valerievich KULIK
person3/15/2022
Vadim Vladimirovich BELOUSOV
person3/11/2022
Vadim Vladislavovich YAKOVLEV
person5/18/2023
Vadim Yevgenyevich DENGIN
person3/15/2022
Vadym Firdavysovych VALIAKHMETOV
person9/7/2023
Vadym Oleksandrovich Tregub
person11/8/2023
Vadzim DZMITRYEVICH Ipatau
person12/31/2020
Vadzim Siarhejevich PRYGARA
person2/18/2021
Vagit Yusufovich ALEKPEROV
person4/13/2022
Vahid DERAKHSHAN
person10/22/2025
Vahid Mohammad Naser Majid
person11/14/2022
Vakhtang Gomelauri
person12/19/2024
VALEGRO LLC-FZ
organization6/17/2025
VALENTE
vessel7/21/2025
Valentin Aleksandrovich Oparin
person12/8/2022
Valentin Gennadyevich MAMAEV
person3/24/2022
Valentin Olegovich KARYAGIN
person2/9/2023
VALENTIN PIKUL
vessel9/12/2025
Valentina Gennadevna Kulik
person12/7/2023
Valentina Ivanovna Matviyenko
person12/31/2020
Valentina Nikolaevna ARTAMONOVA
person3/11/2022
Valentina Nikolaevna PIVNENKO
person3/11/2022
Valentina Nikolaevna Zenkevich
person12/7/2023
Valentina Vasilyevna LAVRIK
person11/19/2024
Valeri Paulavich Vakulchyk
person12/31/2020
Valerii Vasilyevich LUKYANENKO
person3/15/2022
Valeriia Vladimirovna ZVINCHUK
person7/13/2026
Valeriy Iosifovich GALINKIN
person4/13/2022
Valeriy Ivanovich POGREBENKOV
person3/15/2022
Valeriy Valeryevich Sidorenko
person9/26/2022
Valeriya KALABAYEVA
person7/5/2022
Valery Anatolyevich KRYUKOV
person2/22/2024
Valery Andreevich PONOMARYOV
person5/4/2022
Valery Fedorovich Rashkin
person12/31/2020
Valery Flyustikov
person4/21/2022
Valery Ivanovich YANUSHKEVICH
person3/15/2022
Valery Karlovich GARTUNG
person3/11/2022
Valery MAIOROV
person9/3/2025
Valery Nikolayevich VASILYEV
person3/15/2022
Valery Pavlinovich SHANTSEV
person5/18/2023
Valery Pavlovich SERDYUKOV
person5/18/2023
Valery Petrovich USATYUK
person3/15/2022
Valery Sergeevich SELEZNEV
person3/11/2022
Valery Stepanovich SKRUG
person3/11/2022
Valery Vasilevich Gerasimov
person12/31/2020
Valery Veniaminovich SEDLETSKI
person2/9/2023
Valery Vladimirovich Kaurov
person12/31/2020
Valery Vladimirovich Kulikov
person12/31/2020
Valery Vladimirovich SEMYONOV
person3/15/2022
Valery Vladimirovich SKOROKHODOV
person4/13/2022
Vali Arlanizadeh
person2/23/2023
Valon KRASNIQI
person10/22/2025
VALORUP CONTINENTAL FZE
organization2/24/2026
VALOUR
vessel11/25/2024
VALTARA VENTURES FZCO
organization2/24/2026
VARUNA
vessel10/17/2024
Varvara Andreevna SKOCH
person4/11/2023
Vasil Kroumov Bozhkov
person2/10/2023
Vasilii Alexandrovich Nikitin
person12/31/2020
VasiliI Yuryevich Kristkii
person12/6/2023
Vasiliy Alexandrovich Vydrin
person2/21/2024
Vasiliy Viktorovich NOSKOV
person9/26/2022
Vasily Aleksandrovich ORLOV
person7/26/2022
Vasily Anatolievich PERTSEV
person4/13/2022
VASILY DINKOV
vessel9/12/2025
Vasily Ivanovich PISKAREV
person3/11/2022
VASILY LANOVOY
vessel9/12/2025
Vasily Maksimovich VLASOV
person3/11/2022
Vasily Nikolayevich IKONNIKOV
person3/15/2022
VASILY VITALYEVICH ABRAMOV
person2/24/2025
Vasily Yuryevich BROVKO
person2/23/2023
Vasily Yuryevich GOLUBEV
person11/30/2022
Vaso Mikhakovich OKROYAN
person12/6/2023
VAULT
vessel7/21/2025
VAULT ENERGY RESOURCES DMCC
organization2/24/2026
VAYU 1
vessel5/9/2025
VEB.RF
organization2/28/2022
VECTOR CHEMICALS DMCC
organization2/24/2026
Velada LLC
organization6/29/2022
VELES
vessel7/21/2025
VELIKIY NOVGOROD
vessel10/17/2024
VELMAR
vessel7/21/2025
VELORA
vessel2/24/2026
VENETIANS
vessel5/9/2025
VENGERY
vessel5/9/2025
Veniamin Ivanovich KONDRATYEV
person11/30/2022
VENTURIA SHIPPING LIMITED
organization2/24/2026
VENUS III
vessel5/9/2025
VENUTA DMCC
organization2/24/2026
VENUTO DMCC
organization2/24/2026
VENUTO FZE
organization2/24/2026