UK Sanctions List (UKSL)

Organizations on the UK Sanctions List (UKSL)

1,605 organizations backed by this source, alphabetical. Showing 501–550 of 1,605 (page 11 of 33). Each link resolves to one canonical page per entity.

Hengshui Yuanchem Trading LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hengshui Yuanchem Trading Limited
HESONG TRADING CORPORATIONOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
HESTON AGENCY FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
HezbollahOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Hizballah; Hizbullah
Highland Gold Mining LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Highland Gold Mining Limited
Hilltop YouthOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. נוער הגבעות
HINERA TRADING FZCOOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
HINIMPEX PRIVATE LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
HirBod CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Hirbod Co; HirBod Company
Hizbul Mujahideen (HM)OrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
HK HengbangWei Electronics LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 香港恒邦微電子有限公司
Hong Kong Electronics Kish Co.OrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hong Kong Electronics Kish Co.
HORSWAY TECH (HK) CO., LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. HORSWAY TECH (HK) CO., LIMITED; 宏芯微科技(香港)有限公司
Hosseini Nejad Trading Co.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Arfeh Company; Hosseini Nejad Trading Co. +7 more
Htoo Group of CompaniesOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
HUAXIN SHIPPING HONGKONG LTDOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 華信船務(香港)有限公司
HUOBI GLOBAL S.A.OrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. HTX (formerly Huobi); HTX Exchange
HURUS TRADE FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
IBEX Shipping INCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
IC-ORIENTIROrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AIC-Orientir; AISI-Orientir LLC +1 more
IDLEB COMPANY FOR SPINNINGOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
ILSIM INTERNATIONAL BANKOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
IMA CONSULTINGOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ИМА-КОНСАЛТИНГ
IMEDI TVOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. IMEDI; იმედი
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Imen Sazan Consulting Engineers; Imen Sazan Consulting Ins +5 more
IncotekhOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Inkotech; Инкотех
Indonesia Hilal Ahmar Society for SyriaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Indonesia Hilal Ahmar Society for Syria; Yayasan Hilal Ahmar
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRANOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. IDRO CORPORATION; IDRO OF IRAN +7 more
Industrial Factories of Precision (IFP) Machinery GroupOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY; Industrial Factories of Precision (IFP) Machinery Group +1 more
Industrial Factories of Precision Machinery (IFP)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Fadjr Industrial Group; Fadjr Industries Group (FIG) +10 more
Industrial SolutionsOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service EnterpriseOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Minotor-Service Enterprise; Минотор-Сервис +1 more
Industrialny Sberegatelny BankOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Industrialny Sberegatelny Bank; IS Bank +2 more
INFINITE VENTURES FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
INFOROSOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
INGOSSTRAKH INSURANCE COMPANYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ингосстрах
INNOPOLIS LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 伊诺波利斯有限公
INNOVATION HUB LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО Иннохаб; INNOVATION HUB LLC +1 more
INOI INTERNATIONAL FZ LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. INOI INTERNATIONAL FZ LLC; INOI INTERNATIONAL FZ-LLC
Institute of Applied Physics (IAP)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. IAP; Institute for Applied Physics +1 more
Integrity Technology Group IncorporatedOrganizationSanctionedThe Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Integrity Tech; 永信至成科技集团股份有限公司
International Group of Entrepreneur Services Company LimitedOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. International Group of Entrepreneur; International Group of Entrepreneur Services Company Limited
International Union of Public Associations 'Great Don Army'OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
INTERNET DEVELOPMENT INSTITUTEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. IRI; ИНСТИТУТ РАЗВИТИЯ ИНТЕРНЕТА +1 more
Internet Research AgencyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Агентство Интернет Исследований
Intershipping Services LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
INUSSIA IMPEX PRIVATE LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Iran Aircraft Industries (IACI)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Iran Aircraft Industries (IACI); صها مخفف فارسی صنایع هواپیمایی ایران +2 more
Iran Aircraft Manufacturing Company (IAMCO)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Havapeyma Sazhran; Havapeyma Sazi Iran +9 more
IRAN ALUMINIUM COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. IRALCO; Iran Alumina Co. +3 more