UK Sanctions List (UKSL)

Organizations on the UK Sanctions List (UKSL)

1,605 organizations backed by this source, alphabetical. Showing 201–250 of 1,605 (page 5 of 33). Each link resolves to one canonical page per entity.

Bank Sepah InternationalOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Bank Sepah International
Bank St Petersburg PJSCOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bank St Petersburg PJSC; Банк Санкт-Петербург +1 more
Bank Uralsib PJSCOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Банк Уралсиб; Bank Uralsib PJSC +1 more
Bank Zenit PJSCOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Банк ЗЕНИТ
Banna PropertiesOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bena; Bena Properties
Banque Sina Bonyad Finance and Credit CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Bonyad Finance and Credit Company; SINA BANK +1 more
Barghe Azerakhsh SakhtOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Barghe Azerakhsh Sakht
Barzagani Tejarat Tavanmad Saccal CompaniesOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Basij Cooperative FoundationOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. بنیاد تعاون بسیج; Bonyad Taavon Basij
Basque Homeland and LibertyOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Euskadi Ta Askatasuna (ETA)
Battalion GvardeyskyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sparta Battalion; Unit 08806
BBR Bank (Joint Stock Company)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ББР БАНК; BBR Bank (Joint Stock Company) +7 more
BEHINEH TRADING CO.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. مؤسسة بهينه التجارية; BEHINEH TRADING CO.
Behnam Sahriyari Trading CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Behnam Shahriari Trading Company; Behnam Shahryari Trading Company
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
BEIJING WEINA STAR TECHNOLOGY CO., LTD.OrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Beijing MicroNano Space Technology Co., Ltd.; Beijing Micro-Nano Starry Sky Technology Co., Ltd +4 more
BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 北京汐潮国际科贸有限公司
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
BELAERONAVIGATSIA Republican Unitary Air Navigation Services EnterpriseOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. BELAERONAVIGATSIA State-Owned Enterprise
BELOMO HOLDINGOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. BELOMO HOLDING
BelspetsvneshtechnikaOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. БЕЛСПЕЦВНЕШТЕХНИКА; BSVT
BeltechexportOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
BERELIAN EXCHANGEOrganizationSanctionedThe Iran (Sanctions) Regulations 2023
a.k.a. BERELIAN EXCHANGE AND PARTNERS; NASSER ZARRINGHALAM AND CO +2 more
BEVON INTEGRATED FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Bezarganis Behdis Tejarat Alborz CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Behdis Tejarat; Behdis Tejarat General Trading Company +12 more
BIG BANG COMPLIANCE CONSULTING LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JIN TANG TECHNOLOGY LIMITED
BING YIN JSCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АО Бин Инь; BING YIN JSC
BITPAPA IC FZC LLCOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Baba House LLC; BITPAP iSi EfZetSi +3 more
BLACKFORD CORPORATION LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
BNK (UK) LimitedOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. BNK (UK) Limited; BNK (UK) Ltd +3 more
Bochvar National Research Institute for Inorganic MaterialsOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bochvar National Research Institute for Inorganic Materials; VNIIINM
Bonab Atomic Energy Studies CenterOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Bonab Research Center; Bonab Research Centre +1 more
BOSFOR AVRASYA IC VE DIS TICARET LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
BRAIDWOOD GLOBAL FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
BRASILLEUM ENERGY TRADING LTDAOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
BRIGHTPATH TRADE VENTURESOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
BRUKIDA LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
BSQUARE TECHNOLOGY CO. LTD.OrganizationSanctionedThe Global Human Rights Sanctions Regulations 2020
Bunyan Damascus Private Joint Stock CompanyOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bunyan Damascus Private JSC
Business LabOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
BUTEMBO AIRLINESOrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. BUTEMBO AIRLINES
BX ENERGYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETIOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Byex Exchange Company LimitedOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
C.S.G. TRADING FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Cambodian Heng Xin Real Estate Company LimitedOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
CANOPUS TRADING GROUP CO., LTDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. CANOPUS TRADING GROUP COMPANY LIMITED; คาโนปัส เทรดดิ้ง กรุ๊ป จำกัด
Capitana Seas LimitedOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Care of First Oil JV Co LtdOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. PAEKMA SHIPPING CO
Cargo Link Company LimitedOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021