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
CHOE SONG IL
person3/2/2016
Chol Jang
person12/31/2020
Chol Nam Kim
person12/31/2020
Chol Young Jon
person12/31/2020
Chol-Hae Hyon
person12/31/2020
Chol-Ju Son
person12/31/2020
Chon Ma San
vessel3/30/2018
Chon Myong 1
vessel3/30/2018
CHONG-CHONGANG SHIPPING COMPANY
organization3/2/2016
CHONGCHON
vessel2/24/2026
CHONMYONG SHIPPING CO
organization3/30/2018
Chosun Expo
organization12/31/2020
Christodoulos Georgiou VASSILIADES
person4/11/2023
CHRISTOPHE DE MARGERIE
vessel10/15/2025
CHU HYO'K
person12/22/2017
Chulpan ISLAMOVA
person5/5/2026
Chun-Sam Kim
person12/31/2020
Chun-San Pak
person12/31/2020
Chun-Sik Choe
person12/31/2020
Chun-Sop Kim
person12/31/2020
CILICIA
vessel7/21/2025
CINDY
vessel7/21/2025
Cinthia Edelmira Monterroso Gomez
person4/2/2025
CJSC Alfa Bank Belarus
organization10/3/2024
CJSC BELBIZNESLIZING
organization3/24/2022
CJSC Perspective Technologies Agency
organization11/7/2024
CJSC TENGRICOIN
organization8/20/2025
Claudia Viviana Oliveros Forero
person2/5/2026
CLEAN OCEAN
vessel10/15/2025
CLEAN PLANET
vessel10/15/2025
CLEAN VISION
vessel10/15/2025
Closed Joint Stock Company "First Specialized Depository"
organization5/20/2025
CLYDE NOBLE
vessel5/9/2025
COCO's FARM OUTPOST
organization5/20/2025
COLWICH CONTINENTAL FZE
organization2/24/2026
Command of the Military Transport Aviation
organization9/10/2024
Communist Party of the Philippines
organization12/31/2020
COMNAV TECHNOLOGY LTD
organization6/16/2026
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
organization3/29/2007
CONGOMET TRADING HOUSE
organization3/29/2007
CONSUL GROUP LTD
organization5/20/2025
CORDELIA MOON
vessel5/9/2025
CORE STONE FINANCING LIMITED
organization2/24/2026
CORTEX
vessel5/20/2025
CORUM
vessel2/24/2025
Cossack National Guard
organization12/31/2020
COZUM YAZILIM DONANIM ELEKTRONIK
organization2/22/2024
CPS Energy LLP
organization11/7/2024
CRANHA DANFA
person7/18/2012
Credit Bank of Moscow
organization4/6/2022
Crimean Railway (Federal State United Enterprise)
organization12/31/2020
Crimean Republican Enterprise Azov Distillery Plant
organization12/31/2020
CRIUS
vessel2/24/2025
Crocus Nano Electronics
organization5/4/2022
CRUISE MISSILE INDUSTRY GROUP
organization10/18/2023
CRYOGAS VYSOTKS LIMITED LIABILITY COMPANY
organization2/24/2026
CURZON SQUARE LIMITED
organization4/11/2023
Cyber Police
organization12/31/2020
Daba Naualna
person12/31/2020
DAEDONG CREDIT BANK (DCB)
organization3/2/2016
DAFENG INTERNATIONAL
organization2/24/2026
DAKSHA
vessel11/25/2024
DALIAN HAISEN MACHINERY CO., LTD
organization2/24/2026
DALIAN UNIMATIC TRADING CO., LTD.
organization2/24/2026
DALIAN UNITECH TRADING CO., LTD
organization2/24/2026
Dalibor Curlik
person7/23/2025
DALKOS LLC
organization11/7/2024
Dalokay Sanli
person12/31/2020
Damascus Cham Holding
organization12/31/2020
Dana Holdings a.k.a Dana Astra
organization12/31/2020
Daniella Weiss
person5/20/2025
Daniil Vladimirovich BESSARABOV
person3/11/2022
Danila Yurievich MIKHEEV
person7/31/2023
DANSHUI
vessel7/21/2025
DAPHNE I
vessel5/9/2025
Dara Ing
person10/14/2025
Darem Taba'a
person12/31/2020
Daria Sergeevna LAVRIKOVA
person5/11/2026
Daria Sergeevna ROSLIAKOVA
person7/13/2026
Daria Vasilevna MOROZOVA
person7/17/2023
Darya Aleksandrovna DUGINA
person7/4/2022
David Davidovich
person4/14/2022
Davor Dragolobovic SAVICIC
person11/7/2024
Davoud Babaei
person12/31/2020
Dawood Agha-Jani
person9/28/2025
DAWOOD IBRAHIM KASKAR
person11/3/2003
Dayana Echemendia DIAZ
person5/5/2026
DCB FINANCE LIMITED
organization11/30/2016
Death Battalion
organization12/31/2020
DECENTRATECH GLOBAL SERVICES FZE
organization2/24/2026
Dedawan DAZEY
person7/23/2025
Deepak Kumar Taraknath PANDEY
person5/5/2026
DEFENCE INDUSTRIES ORGANISATION (DIO)
organization10/18/2023
DEFENDEDGE SERVICES FZE
organization2/24/2026
Defense Industries System
organization7/12/2023
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
organization10/18/2023
Dejan Pavlovic
person7/23/2025
Delcy Eloina Rodriguez Gomez
person12/31/2020
DELIVER
vessel5/9/2025
DELVINA
vessel11/25/2024
Delyan Slavchev Peevski
person2/10/2023
Demetris Ioannides
person4/11/2023
DENEB
vessel5/9/2025
Denis Alexandrovich Bortnikov
person2/24/2022
Denis Alexandrovich Mikushev
person12/7/2023
Denis Alexandrovich SMOLYANINOV
person12/4/2025
Denis Anatolievich TOLSTENKOV
person8/9/2024
Denis Andreevich PARFENOV
person3/11/2022
Denis Borisovich KRAVCHENKO
person3/11/2022
Denis Gennadevich POPOV
person2/24/2025
Denis Igorevich Denisenko
person12/4/2025
Denis Igorevich Gusev
person10/1/2024
Denis Maksimovich DOLGOV
person5/11/2026
Denis Nikolaevitch Miroshnitchenko
person12/31/2020
Denis Olegovich DEGTYARENKO
person7/13/2026
Denis SERGEEV
person11/7/2024
Denis Sergeevich KOLESNIKOV
person4/13/2022
Denis Sergeevich KURASHOV
person9/26/2022
Denis Sergeyevich TATARCHENKO
person3/15/2022
Denis Valentinovich Berezovskiy
person12/31/2020
Denis Valentinovich MANTUROV
person11/30/2022
Denis Valerievich Tropin
person11/7/2024
Denis Valeryevich VULF
person7/13/2026
Denis Vasilievich MAIDANOV
person3/11/2022
Denis Vladimirovich FROLOV
person6/13/2024
Denis Vladimirovich GORBUNENKO
person11/21/2024
Denis Vladimirovich GUSEV
person3/15/2022
Denis Vladimirovich PASLER
person7/26/2022
Denis Vladmirovich KOLESNIKOV
person4/21/2023
Denis Yakovlevich GAFNER
person7/5/2022
DENVER
vessel2/24/2026
Denys Volodymrovych Pushylin
person12/31/2020
Desire Londroma Ndjukpa
person6/19/2023
DESTAMAR
vessel7/21/2025
DESTAN
vessel2/24/2025
DEX CAPITAL HOLDING LIMITED
organization2/24/2026
DEYNA
vessel7/21/2025
Diamville
organization6/13/2024
DIEUDONNE OZIA MAZIO
person11/1/2005
DIGNITY
vessel9/12/2025
Dimitri Herard
person10/17/2025
Dimitri Sytii
person7/20/2023
DIN MOHAMMAD HANIF
person1/25/2001
Dina Ivanovna OYUN
person3/15/2022
Dina Rinatovna MALIKOVA
person3/24/2022
Dinar Zagitovich GILMUTDINOV
person3/11/2022
Dinara Dzhamilievna MUSTAFAEVA
person2/24/2025
DINNO AMOR ROSALEJOS PAREJA
person6/4/2008
Dinorah Yoselin Bustamante Puerta
person12/31/2020
Diosdado Cabello Rondon
person12/31/2020
Directorate for Defence Industries
organization12/10/2021
Directorate for Defence Procurement
organization12/10/2021
Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
organization12/31/2020
DISENTIS TRADING LLC
organization2/24/2026
DJAMEL AKKACHA
person2/5/2013
DJAMEL LOUNICI
person1/16/2004
DJAMEL MOUSTFA
person9/23/2003
Djeco Group LP
organization3/31/2022
Dmitri Alekseevich LEBEDEV
person3/10/2022
Dmitri Ivanovich SUROVICH
person3/15/2022
Dmitri Nikolaevich VAVULIN
person3/15/2022
Dmitri TOLCHINSKIY
person7/6/2020
Dmitrii Vladimirovich Ovsyannikov
person12/31/2020
Dmitriy Aleksandrovich MIKHAYLOV
person7/18/2025
Dmitriy Aleksandrovich VORONOV
person7/13/2026
Dmitriy Alekseevich DMITRIEV
person10/15/2025
Dmitriy Anatolievich KHOKHLYUSHKIN
person5/11/2026
Dmitriy Evgenievich SHEVCHENKO
person5/11/2026
Dmitriy KOMNOV
person7/6/2020
Dmitriy Nikolaevich LOTSMANOV
person3/15/2022
Dmitriy Olegovich Levin
person5/4/2022
Dmitriy Stepanovich STREZHNEV
person12/6/2023
Dmitriy Valeryevich LUKIENKO
person5/11/2026
Dmitriy Vasilyevich TKALYA
person5/11/2026
Dmitriy Viktorovich PODLIPANOV
person4/13/2022
Dmitriy Vladimirovich BABAN
person12/6/2023
Dmitriy Yegorovich ZUBKOV
person6/16/2026
Dmitriy Yuryevich Goloshubov
person12/4/2025
Dmitriy Yuryevich GRIGORENKO
person3/15/2022
DMITRY ALEKSANDROVICH BOYSOV
person2/24/2025
Dmitry Aleksandrovich KHOROSHILOV
person4/13/2022
Dmitry Aleksandrovich PANTUS
person3/24/2022
Dmitry Aleksandrovich Semyonov
person12/31/2020
Dmitry Alekseyevich Slobodskoy
person10/1/2024
Dmitry Alexandrovich OGILETS
person4/13/2022
Dmitry Alexandrovich PUMPYANSKY
person3/15/2022
Dmitry Alexandrovich SVISHCHEV
person3/11/2022
Dmitry Alexandrovich VINNIKOV
person3/15/2022
Dmitry Alexandrovich ZABROTSKY
person3/15/2022
Dmitry Anatolievich Belik
person12/31/2020
Dmitry Anatolievich GARTSEV
person9/26/2022
Dmitry Anatolievich KHUBEZOV
person3/11/2022
Dmitry Anatolievich MIHOLAP
person3/15/2022
Dmitry Anatolievich PEVTSOV
person3/11/2022
Dmitry Anatolyevich MEDVEDEV
person3/15/2022
Dmitry Anatolyevich Steshin
person5/4/2022
Dmitry Andreevich ARTYUKHOV
person7/26/2022
Dmitry Arkadievich MAZEPIN
person3/15/2022
Dmitry BALABA
person9/29/2020
Dmitry Borisovich KRATOV
person7/6/2020