UK Sanctions List (UKSL)

Entities on the UK Sanctions List (UKSL)

6,294 entities backed by this source, alphabetical. Showing 5,501–5,550 of 6,294 (page 111 of 126). Each link resolves to one canonical page per entity.

Takhir HarayevPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Takhir Harayev
Talal Al-BaraziPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Talal Barazi; Talal Barazzi
Talal Shafiq MAKHLUFPersonSanctionedPAARSSR-EO13894 · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Talal MAKHLOUF; Makhluf +1 more
Talat SAFAROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
TALISMANVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Tamara Ivanovna FROLOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Тамара Ивановна ФРОЛОВА; Фролова Тамара Ивановна
TAMAS CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Tambo Numbi Banza NtamboPersonSanctionedCOD · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. John Numbi Banza Ntambo; Tambo Numbi +4 more
Tammam Ra'adPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tamam Ra'ad; Tammam Ra'ad
TANAQ CO., LTDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. TNAQ Company Limited; บริษัท ทีเอเอ็นเอคิว จำกัด
TANGOVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
TANGO 2VesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Tania D'Amelio CardietPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Tania D’AMELIO CARDIET
Tania Valentina Diaz GonzalezPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tania Valentina Diaz Gonzalez
TANZHOULI INTEGRATED FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Tarad Mohammad Alnori Alfares AljarbaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more
Tarak Ben Taher Ben Faleh Ouni HarziPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abou Omar Al Tounisi; طارق بن الطاھر بن الفالح العوني الحرزي
Tareck Zaidan EL AISSAMI MADDAHPersonSanctionedSDNTK · VEN · Venezuela
a.k.a. Tareck EL AISSAMI; Tarek EL AISSAMI +1 more
Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
Tarek Mikhail AzizPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Tariq Mikhail AZIZ; Tarek Aziz +2 more
Tarek William Saab HalabiPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
Tareq YasminaPersonSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tariq Yasmina; طارق ياسمينة +1 more
Tarhuna 7th BrigadeOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. 9th Brigade; Al-Kani militia +6 more
Tariq Anwar al-Sayyid AHMADPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Amr Al-Fatih FATHI; Hamdi Ahmad FARAG +4 more
Tarkhan Ismailovich GAZIYEVPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. TARKHAN ISMAILOVICH GAZIEV; Ramzan Oduev +22 more
Tarkhan Tayumurazovich BatirashviliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Tarkhan Tayumurazovich BATYRASHVILI; Tarkhan BATIRASHVILI +10 more
TARS GLOBAL GROUP FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
TASSOSVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Tatiana Aleksandrovna KOVALCHUKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Tatyana Alexandrovna KOVALCHUK; Tatiana Aleksandrovna KOVALCHUK +1 more
Tatiana Aleksandrovna NAVKAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Tatyana NAVKA; Татьяна Александровна НАВКА
Tatiana Aleksejevna KUSAJKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Tatyana Alekseevna KUSAYKO; Tatiana Aleksejevna KUSAJKO +3 more
Tatiana Anatoljevna SACHAROVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Tatiana Anatolyevna SAKHAROVA; Tatiana Anatoljevna SACHAROVA +1 more
Tatiana Gennadievna NESTERENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Татьяна Геннадьевна Нестеренко; Tatiana Gennadievna NESTERENKO +3 more
Tatiana Georgijevna LOBATJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Татьяна Георгиевна ЛОБАЧ; Tatiana Georgijevna LOBATJ +3 more
Tatiana Ivanovna DJAKONOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Татьяна Ивановна ДЬЯКОНОВА; Tatiana Ivanovna DJAKONOVA +1 more
Tatiana Petrovna KOSTEROVAPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. DANILOVA; Татьяна Петровна Костерова
Tatiana Valentinovna KHOMENKOPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Tatiana Valentinovna KHOMENKO; Татьяна Валентиновна Хоменко
Tatiana Victorovna BUTSKAYAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Tatiana Viktorovna BUTSKAJA; Tatiana Victorovna BUTSKAYA +3 more
Tatiana Viktorovna PEREVERZEVAPersonSanctionedRUSSIA-EO14065 · UKR · Russia
a.k.a. Tetiana Viktorivna PEREVERZEVA; Tatyana Viktorovna PEREVERZEVA +3 more
Tatiana Viktorovna SHEVTSOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Tatiana Viktorovna SJEVTSOVA; Tatyana Viktorovna SHEVTSOVA +6 more
Tatiana Vladimirovna ZHURAVLYOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Тетяна Володимирівна ЖУРАВЛЕВА; Tatiana Vladimirovna ZJURAVLEVA +4 more
Tatsiana Aliaksandrauna GrakunPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Таццяна Аляксандраўна ГРАКУН; Tatyana Alexandrova Grakun +1 more
TAVAN ENERGY RESOURCES DEVELOPMENT COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Niru Battery Company; NIRU BATTERY MANUFACTURING COMPANY +3 more
Tawfik YounesPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tawfiq Younes; توفيق يونس +4 more
Tayseer Qala AwwadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tayseer Qala Awwad
TBankOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. T-банк; Т-банк
TCHAM NA MANPersonSanctionedGB · The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
a.k.a. Namam
TCHIPA NA BIDONPersonSanctionedGB · The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
TEAMVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED