Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Republic of Belarus (Sanctions) (EU Exit) Regulations 2019Asset freezeDirector Disqualification Sanction

Is BNK (UK) Ltd on a sanctions list?

Q: Is BNK (UK) Ltd on a sanctions list?

Yes. BNK (UK) Ltd is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. BNK (UK) Ltd appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 6/21/2021.

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Remarks

BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (5)

BNK (UK)·akaBNK (UK) Limited·akaBNK UK·akaBNK UK Limited·akaBNK UK Ltd·aka

Addresses

26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom
Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BNK (UK) Ltd on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/21/2021.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.