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
Dmitry Eduardovich DEZORTSEV
person4/13/2022
Dmitry Evgenyevich SHUGAYEV
person3/24/2022
Dmitry Fyodorovich VYATKIN
person3/11/2022
Dmitry Gennadievich GUSEV
person3/11/2022
Dmitry Gennadyevich KUZMIN
person3/15/2022
Dmitry Georgievich NOVIKOV
person3/11/2022
Dmitry Igorevich AZAROV
person7/26/2022
Dmitry Ivanovich SAVELIEV
person3/11/2022
Dmitry Konstantinovich Bolshakov
person2/11/2025
Dmitry Konstantinovich Kiselyov
person12/31/2020
Dmitry Konstantinovich Smirnov
person10/1/2024
Dmitry Leonidovich KUKARSKY
person4/13/2022
Dmitry Leontievich BEKREN
person3/15/2022
Dmitry Mikhailovich KADENKOV
person3/11/2022
Dmitry Murtazievich CHURADZE
person4/13/2022
Dmitry Nikolaevich BEZRUKIKH
person11/30/2022
Dmitry Nikolaevich CHERNYSHENKO
person3/15/2022
Dmitry Nikolayevich Kozak
person12/31/2020
Dmitry Nikolayevich PATRUSHEV
person3/15/2022
Dmitry Olegovich Rogozin
person12/31/2020
Dmitry PESKOV
person2/23/2023
Dmitry PLESHEVSKIY
person2/9/2023
DMITRY POKROVSKY
vessel7/21/2025
Dmitry Sergeevich PUTILIN
person9/7/2023
Dmitry Sergeevich SIDOROV
person4/13/2022
Dmitry Sergeyevich BADIN
person12/31/2020
Dmitry Sergeyevich PERMINOV
person3/15/2022
Dmitry Sergeyvich PESKOV
person3/15/2022
Dmitry Stanislavovich SKRIVANOV
person3/11/2022
Dmitry Vadimovich KOVTUN
person1/13/2022
Dmitry Vadimovich KUZNETSOV
person3/11/2022
Dmitry Valerievich UTKIN
person3/15/2022
Dmitry Vasilevich PIANOV
person3/15/2022
Dmitry Vasylovych FIRTASH
person11/21/2024
Dmitry Viktorovich ISLAMOV
person3/11/2022
Dmitry Viktorovich LAMEIKIN
person3/11/2022
Dmitry Viktorovich POGORELY
person3/11/2022
Dmitry Vitalyevich BULGAKOV
person3/24/2022
Dmitry Vladimirovich Gusev
person5/4/2022
Dmitry Vladimirovich Khotimskiy
person9/26/2022
Dmitry Vladimirovich KONOV
person3/15/2022
Dmitry Vladimirovich SAVELYEV
person3/15/2022
Dmitry Vladimirovich SAVITSKY
person2/23/2023
Dmitry Vladimirovich SHMELEV
person9/26/2022
Dmitry Vladimirovich Zauers
person9/26/2022
Dmitry Vladislavovich KLYUEV
person4/26/2021
Dmitry Vladmirovich Balaba
person12/31/2020
Dmitry Yevgenevich KULIKOV
person3/15/2022
Dmitry Yureyvich KHOROSHEV
person5/7/2024
Dmitry Yurievich PIROG
person3/11/2022
Dmitry Yuryevich GOLDA
person4/13/2022
Dmitry Yuryevich GORITSKY
person3/15/2022
Dmitry Yuryevich LELIKOV
person2/23/2023
Dobrolet
organization12/31/2020
DOKU KHAMATOVICH UMAROV
person3/10/2011
DOM.RF
organization5/18/2023
Domingo Antonio Hernandez Larez
person1/10/2025
Donbass People's Militia
organization12/31/2020
Donetsk Republic
organization12/31/2020
Dong Feng 6
vessel3/30/2018
Dong Lecheng
person12/7/2023
Dongguan Shengyin CNC Equipment Co., LTD
organization11/7/2024
Doostan International Company
organization9/28/2025
DOST MOHAMMAD
person1/25/2001
DOVER COMMODITY LIMITED
organization2/24/2026
DREAM HOME TRAVELS AND TOURS LTD
organization5/5/2026
Drex Technologies S.A.
organization12/31/2020
Duraid Durgham
person12/31/2020
DYNAMIK TRADER
vessel7/31/2024
Dynasty International Company Ltd
organization3/25/2022
Dzmitry Aleksandrovich KURYAN
person2/18/2021
Dzmitry Mikalaevich SHUMILIN
person2/18/2021
Dzmitry Valeriyevich Paulichenka
person12/31/2020
DZMITRY VASILIEVICH RAVUTSKI
person12/31/2020
E MEI SHAN
vessel5/9/2025
EAGLE S
vessel7/21/2025
EAST 1
vessel5/9/2025
EAST OIL & GAS PRODUCTION COMPANY
organization9/29/2025
EASTERN GLORY
vessel2/24/2025
EASTERN PEARL
vessel10/17/2024
EASTERN TURKISTAN ISLAMIC MOVEMENT
organization9/11/2002
EASTWIND FORCE LIMITED
organization2/24/2026
Ebrahim Mahmudzadeh
person12/31/2020
ECHO
vessel7/21/2025
ECOMATRIX OIL AND COMMODITY FZE
organization2/24/2026
Eden Levi
person5/3/2024
EDERRA
vessel2/24/2025
Eduard Aleksandrovich Basurin
person12/31/2020
Eduard Alexandrovich CHUKHLEBOV
person2/22/2024
Eduard Ergartovich ROSSEL
person5/4/2022
Eduard Vitalevich Benderskiy
person10/1/2024
Eduard Vladimirovich ISAKOV
person3/15/2022
Eduard Yurevich KHUDAINATOV
person2/24/2025
EFORI DMCC
organization2/24/2026
EGETIR OTOMOTIV SAN. VE TIC. LTD.
organization6/13/2024
Egor Valerevich NIKITIN
person5/5/2026
EGYPTIAN ISLAMIC JIHAD
organization10/6/2001
Ehsan Monajemi
person9/28/2025
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
person2/23/2001
Ejercito de Liberacion Nacional (ELN)
organization12/31/2020
Ekaterina Alekseevna ANTIPOVA
person5/11/2026
Ekaterina Dmitrievna KURASHOVA
person5/11/2026
Ekaterina Mikhailovna DOROKHINA
person7/31/2023
Ekaterina Mikhailovna RUDKOVSKAYA
person5/11/2026
Ekaterina Petrovna STENYAKINA
person3/11/2022
Ekaterina ROMANOVA
person5/20/2025
Ekaterina Sergeevna IGNATOVA
person3/15/2022
Ekaterina Vladimirovna Filippova
person12/31/2020
Ekaterina Vladimirovna KHARCHENKO
person3/11/2022
Ekaterina Yurievna Gubareva
person12/31/2020
EKC.AG
organization2/24/2025
Eko Shipping Limited Liability Company
organization6/13/2024
Ekrem Abdulkerym OZTUNC
person5/11/2026
El Jazireh
organization12/31/2020
El-Tel Co
organization12/31/2020
Eleanor Mikhailovna FEDORENKO
person7/17/2023
ELECTRA
vessel2/24/2025
ELECTRA PRO LLC
organization10/15/2025
ELECTRO SANAM COMPANY
organization10/18/2023
Electronic Components Industries (ECI)
organization12/31/2020
ELECTRONIC SCIENTIFIC ENGINEERING LTD
organization5/20/2025
Elena Adolfovna Borisenko
person9/26/2022
Elena Alexandrovna Cherstvova
person9/26/2022
Elena Alexandrovna EVTYUKHOVA
person3/11/2022
Elena Alexandrovna Georgieva
person2/24/2022
Elena Alexandrovna YAMPOLSKAYA
person3/11/2022
Elena Anatolevna ILYUKHINA
person5/18/2023
Elena Anatolievna LENSKAYA
person4/21/2023
Elena Anatolievna TRIKULYA
person7/6/2020
Elena Andreevna VTORIGINA
person3/11/2022
Elena Borisovna Mizulina
person12/31/2020
Elena Evgenyevna FARAKHOVA
person4/13/2022
Elena Ivanovna RAKHMUKOVA
person4/13/2022
Elena Moiseevna TSUNAEVA
person3/11/2022
Elena Nikolaevna KOSTENKO
person4/13/2022
Elena Nikolaevna SHISHKINA
person4/13/2022
Elena Oduliovna SIERRA
person2/23/2023
Elena Petrovna TIMCHENKO
person4/13/2022
Elena Sharikova MALITCKAIA
person9/12/2025
Elena SMIRNOVA
person5/5/2026
Elena Timofeevna NEKRASOVA
person2/18/2021
Elena Valerievna Kravchenko
person12/31/2020
Elena Veniaminovna BONDARENKO
person3/11/2022
Elena Viktorovna BURMISTROVA
person2/23/2023
Elena Vladimirovna MIHAYLOVA
person2/23/2023
Elena Vladimirovna MIKHAILOVA
person5/18/2023
ELEPHANT
vessel5/9/2025
Elesar Grupp
organization11/7/2024
Elias Hassib Shammas
person12/31/2020
Elias Jose Jaua Milano
person12/31/2020
Elio Ramon Estrada Paredes
person1/10/2025
ELISE
vessel5/9/2025
Elisha Yered
person5/3/2024
Elizaveta Alekseevna FETISOVA
person5/11/2026
Elizaveta Dmitriyevna PESKOVA
person3/15/2022
Ella Aleksandrovna PAMFILOVA
person11/30/2022
Elmir SAIFULLIN
person5/5/2026
ELSHAFEE EL SHEIKH
person7/20/2017
ELTECH COMPONENT LLC
organization5/5/2026
Elvira Rinatovna AITKULOVA
person3/11/2022
Elvira Sakhipzadovna NABIULLINA
person9/30/2022
Elvis Eduardo Amoroso
person12/31/2020
Ely FEDERMAN
person2/12/2024
ELYSIUM INTEGRATED FZCO
organization2/24/2026
Emad Abdul-Ghani Sabouni
person12/31/2020
Emad Hamsho
person12/31/2020
Emarat Kavkaz
organization7/29/2011
Embers of an Empire
organization9/25/2025
EMILIE EDWIGE KONIG
person9/23/2014
EMILY S
vessel11/25/2024
EMINENT
vessel7/21/2025
EMKA Company
organization9/29/2025
Emmanuel Ramazani Shadari Mulanda
person12/31/2020
Emraan Ali
person11/23/2021
ENANGUE HOLDING
organization5/5/2026
Endrit ERMELLAHU
person10/22/2025
ENERGOPOLE ENP FZCO
organization2/24/2026
ENIGMA
vessel5/9/2025
EQUITY EDEN GROUP HONG KONG LIMITED
organization2/24/2026
ERIC BADEGE
person12/31/2012
Eric Ruhorimbere
person12/31/2020
Erkin Rakhmatovich NOROV
person3/15/2022
Ermias Alem
person6/7/2018
Ernest Abdulovich VALEEV
person3/11/2022
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
organization9/28/2025
Eskandar Momeni
person2/2/2026
Esmaeil Zarei Kousha
person11/14/2022
Esmail Ahmadi-Moqaddam
person12/31/2020
Esmail Qaani
person12/14/2023
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
organization12/31/2020
ESTELLA
vessel2/24/2026
ESTEVAO NA MENA
person5/18/2012
ESTRELLA INTEGRATED FZE
organization2/24/2026
Etemad Amin Invest Co Mobin
organization12/31/2020
ETERNAL PEACE
vessel7/21/2025
ETHERA
vessel2/24/2026
ETHOS DYNAMICS FZE
organization2/24/2026
Etibar EYYUB
person5/9/2025
ETTEHAD TECHNICAL GROUP
organization10/18/2023
EUGENE BARRET NGAIKOSSET
person12/17/2015