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
Bank Sepah
organization9/28/2025
Bank St Petersburg PJSC
organization2/23/2023
BANK TEJARAT
organization9/29/2025
Bank Uralsib PJSC
organization2/23/2023
Bank Zenit PJSC
organization2/23/2023
Bargh Azaraksh
organization12/31/2020
Barzagani Tejarat Tavanmad Saccal Companies
organization9/28/2025
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI
person6/27/2003
BARZAN IBRAHIM HASSAN AL-TIKRITI
person6/27/2003
Bashar Al Asad
person12/31/2020
Bashar Mohammad Assi
person12/31/2020
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
person7/27/2005
BASHIR MOHAMED MAHAMOUD
person4/12/2010
Bashir Saleh Bashir Alshargawi
person12/31/2020
Basij Cooperative Foundation
organization1/23/2023
Basij Resistance Force
organization1/23/2023
BASSAM AHMAD AL-HASRI
person2/22/2017
Bassam Al Hassan
person12/31/2020
Bassam Al-Misri
person12/31/2020
Bassam Bashir Ibrahim
person12/31/2020
Bassam Hanna
person12/31/2020
Bassam Tou'ma
person12/31/2020
Bassel Bilal
person12/31/2020
Batu Sergeyevich KHASIKOV
person11/30/2022
BAUDOIN NGARUYE WA MYAMURO
person11/30/2012
BAVLY
vessel9/19/2025
Bayan Bitar
person12/31/2020
Bears Brigade
organization11/7/2024
Beast
vessel5/9/2025
BEGEY
vessel9/10/2024
BEHINEH TRADING CO.
organization10/18/2023
Behman Asgarpour
person9/28/2025
Behnam Sahriyari Trading Company
organization12/31/2020
Behnam SHAHRIYARI
person9/2/2024
Behrouz Kamalian
person12/31/2020
Behzad SOLTANI
person9/29/2025
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
organization2/22/2024
BEIJING WEINA STAR TECHNOLOGY CO., LTD.
organization2/24/2026
BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD
organization2/24/2026
Beik Mohammadlu
person12/31/2020
Bekhan Abdulkhamidovich BARAKHOEV
person3/11/2022
Bekhan Vakhaevich AGAEV
person3/11/2022
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
organization2/22/2024
BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise
organization6/21/2021
Belan Bagaudinovich KHAMCHIEV
person3/15/2022
BELGOROD
vessel11/25/2024
Bella Illyinichna Zlatkis
person9/26/2022
Bella Seyranovna DEMESHKO
person4/13/2022
BELOMO HOLDING
organization8/8/2023
Belspetsvneshtechnika
organization3/24/2022
Beltechexport
organization12/31/2020
Bena Properties
organization12/31/2020
BENEVOLENCE INTERNATIONAL FOUNDATION
organization11/21/2002
BERELIAN EXCHANGE
organization5/11/2026
BERNARD MAHESHE BYAMUNGU
person10/25/2023
BERRA
vessel7/21/2025
BETTLE
vessel9/12/2025
BEVON INTEGRATED FZE
organization2/24/2026
Beyat Enverovich Ramazanov
person10/1/2024
Bezalel Yoel SMOTRICH
person6/10/2025
Bi Sidi Souleman
person8/5/2020
BILAL BIN MARWAN
person1/25/2001
Billions No.18
vessel12/28/2017
BIN YIN JSC
organization9/12/2025
Bishr Al-Sabban
person12/31/2020
Bishr Riyad Yazigi
person12/31/2020
BITPAPA IC FZC LLC
organization5/26/2026
BIVOLA
vessel10/15/2025
Black Sea Bank for Development and Reconstruction
organization2/22/2022
BLACKFORD CORPORATION LIMITED
organization2/24/2026
BLACKSEA EAGLE
vessel7/21/2025
Bledar LALA
person7/23/2025
Blood and Honour
organization1/8/2025
Blue
vessel5/9/2025
Blue Talu
vessel5/9/2025
BLUEBELL
vessel2/24/2026
BNK (UK) Ltd
organization6/21/2021
Bo Lei
person10/14/2025
Bochvar National Research Institute (VNIIINM)
organization5/18/2023
BODHI
vessel7/31/2024
BOLOGNIA FALCON
vessel7/21/2025
BOLU
vessel2/24/2026
Bonab Research Center
organization9/29/2025
Bonifacy
vessel5/9/2025
Bonyad Taavon Sepah
organization12/31/2020
Bonyan Danesh Shargh Private Company
organization4/25/2024
Boris Alekseevich Litvinov
person12/31/2020
Boris Alekseyevich Antonov
person12/4/2025
Boris Alexandrovich CHERNYSHOV
person3/11/2022
Boris Alexandrovich NEVZOROV
person3/15/2022
Boris Borisovich KIBIS
person7/6/2020
Boris Borisovich ROTENBERG
person4/6/2022
Boris Georgievich LOKTIONOV
person7/31/2023
Boris Mikhailovich BELOTSERKOVSK
person2/23/2023
Boris Mikhailovich GLADKIKH
person3/11/2022
Boris Olegovich KOMOTSKY
person3/11/2022
Boris Romanovich PAYKIN
person3/11/2022
Boris Romanovich Rotenberg
person2/22/2022
Boris Viktorovich IVANYUZHENKOV
person3/11/2022
Boris Viktorovich OBNOSOV
person4/21/2022
Boris Yakovlevich RAPOPORT
person9/26/2022
Boris Yurievich KOVALCHUK
person3/15/2022
Boris Yuryevich TITOV
person2/8/2023
Boris Yyacheslavovich Gryzlov
person12/31/2020
BOSCO TAGANDA
person11/1/2005
BOSFOR AVRASYA IC VE DIS TICARET LTD
organization6/13/2024
BOUBAKER BEN HABIB BEN AL-HAKIM
person9/29/2015
BOUBEKEUR BOULGHITI
person1/11/2002
Bouthania Shaaban
person12/31/2020
Boutros Al Hallaq
person12/7/2023
Brahim El-Khayari
person12/31/2020
BRAIDWOOD GLOBAL FZE
organization2/24/2026
BRASILLEUM ENERGY TRADING LTDA
organization2/24/2026
BRATSK
vessel11/25/2024
BREEZ
vessel2/24/2026
Brian Anthony SHERIDAN
person12/3/2024
BRIGHTPATH TRADE VENTURES
organization2/24/2026
BRIONT
vessel2/24/2026
BRUKIDA LIMITED
organization6/16/2026
Bryan D'Ancona
person12/31/2020
BSQUARE TECHNOLOGY CO. LTD.
organization3/26/2026
BUDDHA
vessel7/21/2025
BULL
vessel12/17/2024
Bunyan Damascus Private Joint Stock Company
organization12/31/2020
BURAN
vessel10/15/2025
Burhan Qadour
person12/31/2020
Burim KRASNIQI
person10/22/2025
Bushra Al Asad
person12/31/2020
Business Lab
organization12/31/2020
BUTEMBO AIRLINES
organization3/29/2007
BX ENERGY
organization5/9/2025
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
organization11/7/2024
Byex Exchange Company Limited
organization10/14/2025
C Viking
vessel5/9/2025
C.S.G. TRADING FZE
organization2/24/2026
Cai Yun
vessel5/9/2025
Calixto Antonio Ortega Rios
person1/10/2025
CALLISTO
vessel10/17/2024
CALLIXTE MBARUSHIMANA
person3/3/2009
Cambodian Heng Xin Real Estate Company Limited
organization10/14/2025
CANARA
vessel7/21/2025
CANGJIE
vessel7/21/2025
CANIS POWER
vessel7/31/2024
CANOPUS TRADING GROUP CO., LTD
organization5/5/2026
Capitana Seas Limited
organization12/31/2020
CARCHARODON
vessel5/9/2025
Cargo Link Company Limited
organization1/31/2023
Carlos Alberto Calderon Chirinos
person12/31/2020
Carlos Enrique Quintero Cuevas
person1/10/2025
CAROLINE BEZENGI
vessel2/24/2026
CARUZO
vessel5/9/2025
Caryslia Beatriz Rodriguez Rodriguez
person1/10/2025
CASTLETON CORPORATION FZE
organization2/24/2026
Celestin Kanyama
person12/31/2020
Celestino DE CARVALHO
person12/31/2020
CELINE
vessel2/24/2026
CEMENT INVESTMENT AND DEVELOPMENT COMPANY
organization9/29/2025
CENTER FOR GEOPOLITICAL EXPERTISE
organization12/9/2025
Central Counterparty National Clearing Centre
organization6/13/2024
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
organization9/11/2017
Central Research Institute of Machine Building JSC
organization4/21/2022
Central Scientific Research Institute of Chemistry and Mechanics
organization3/24/2022
Centre for Innovation and Technology Cooperation
organization12/31/2020
Centre for the Study of the Youth Environment and Monitoring of Networks
organization5/11/2026
Centre to Investigate Organised Crimes (CIOC)
organization7/6/2023
CENTURION
vessel7/21/2025
CENTURION I
vessel10/15/2025
CEPHEUS
vessel11/25/2024
CETUS
vessel5/20/2025
CH'OE SO'K MIN
person12/22/2017
Cham Holding
organization12/31/2020
Cham Investment Group
organization12/31/2020
Chan Il Choe
person12/31/2020
CHANDRA
vessel5/9/2025
CHANG AN SHIPPING & TECHNOLOGY
organization3/30/2018
CHANG CHANG HA
person11/30/2016
Chang Hyok Kim
person12/31/2020
Chang Hyok Yun
person12/31/2020
CHANG MYONG-CHIN
person1/22/2013
Chang Uk Wang
person12/31/2020
Charles Sematama
person7/17/2026
Cheboksary Electrical Equipment Plant
organization5/4/2022
CHEETAH II
vessel5/9/2025
Chekad Sanat Faraz Asia
organization9/10/2024
Chelyabinsk Forge and Press Plant
organization2/22/2024
Chelyabinsk Metallurgical Plant
organization5/18/2023
CHEN LU
vessel2/24/2025
CHENG HE
vessel6/17/2025
CHENGDU JINGXIN TECHNOLOGY CO. LTD
organization11/7/2024
Chhay Guy
person10/14/2025
Chi Bu Chon
person12/31/2020
CHILLI
vessel11/25/2024
CHINA THAI CORPORATION GROUP CO., LTD
organization10/15/2025
Chingiz ALIYEV
person12/18/2025
CHO CHUN RYONG
person11/30/2016
CHO IL U
person6/2/2017
CHO YON CHUN
person6/2/2017
CHOE CHUN YONG
person8/5/2017
CHOE CHUN-SIK
person3/2/2016
CHOE HWI
person3/2/2016