UK Sanctions List (UKSL)

Entities on the UK Sanctions List (UKSL)

6,313 entities backed by this source, alphabetical. Showing 2,201–2,250 of 6,313 (page 45 of 127). Each link resolves to one canonical page per entity.

Hak Cheol RiPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. RI Hak Chul; RI Hak Chol +4 more
Hala Mohammad Al NasserPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hala Mohammad Al Nasser; Hala Mohammed Al Nasser +1 more
HALA SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. حلا صدام حسين التكريتي
Halah SirhanPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Halah Sirhan; Hala SIRHAN +1 more
Haleh BakhtiariPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Halen Bakhtiar; Haleh Bakhtiari +1 more
Hamadoun KouffaPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Amadou Koufa; Hamadou Koufa +4 more
Hamas including Izz al-Din al-Qassam BrigadesOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Hamcho Group InternationalOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hamcho Group International; Hamcho International
Hamdullah Allah NoorPersonSanctionedAFG · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. حمد الله الله نور
HAMDULLAH NOMANIPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. HAMDULLAH NUMANI; حمد الله نعمانى
HAMDULLAH SUNANIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. HAMDULLAH SUNANI; حمد الله سنانی
Hamid bin Abdallah Ahmed Al-AliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Dr. Hamed Abdullah AL-ALI; Hamid bin Abdallah Ahmed AL-ALI +9 more
Hamid FazeliPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Hamid Hamad Hamid al-'AliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
Hamid Raja-Shalah Hassum Al-TikritiPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. حامد رجا صلاح التكريتي; Hamid Raja-Shalah Hassum Al-Tikriti +1 more
Hamid Reza EmadiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Hamidreza Emadi
Hamid Reza Mohajerani AraghiPersonSanctionedIran · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Hamid Reza Mohajerani Araghi
Hamid SoltaniPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Hamid VAHEDIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. حمید واحدی
Hamidah NABAGGAKAPersonSanctionedAl-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. NABAGGALA; NABAGGAKA +5 more
Hamidreza SHARIFI-TEHRANIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. حمیدرضا شریفی تهرانی
Hamidullah Akhund SHER MOHAMMADPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Janat Gul; Hamidullah Akhund +2 more
Hammam al JazairiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hammam al Jazairi; Hummam Aljazaeri +9 more
Hamsho Trade and ConstructionOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hamsho Trade and Construction; Hamsho Trading +2 more
Hamza Usama Muhammad bin LadenPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Hamza Usama Muhammad bin Laden; لادن بن محمد أسامة حمزة +1 more
HAN YU-ROPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
HANI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. هاني عبد اللطيف طلفاح التكريتي
Hani Al-Sayyid Al-Sebai YusifPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Hani Yousef Al-Sebai; Hani Youssef +16 more
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Hanifa Money Exchange Office; HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) +5 more
Hanley LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Hanna Yuriyivna TODOROVAPersonSanctionedRUSSIA-EO14065 · UKR · Russia
a.k.a. Hanna Yuriyivna TODOROVA; Anna Yuryevna TODOROVA +7 more
HANNAHVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Hannibal Muammar GADDAFIPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
Hannover Esteban Guerrero MijaresPersonSanctionedVENEZUELA · VEN · Venezuela
HANSONVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Hao Fan 2VesselSanctionedThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hao Fan 2A; Hao Fan 2AH +2 more
Hao Fan 6VesselSanctionedThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Hap Jang Gang 6VesselSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Seiei Maru; Sin Hung +2 more
HAPJANGGANG SHIPPING CORPOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
HAQQANI NETWORK (HQN)OrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. شبکه حقانی
HARA COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Harakat al-Muthanna al-IslamiaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Jaysh Khalid Ibn al Waleed; Khalid ibn al-Walid Army +1 more
Harakat Al-Shabaab Al - MujaahidiinOrganizationSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al-Shabaab Al-Islaam; Al-Shabaab Al-Islamiya +15 more
HARAKAT UL-MUJAHIDIN (HUM)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Hadid; Al-Hadith +4 more
HARMONIA INVESTMENT FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Haroun GUAYEPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Haroun GUEYE; Haroun GUAYE +3 more
Hasan al-Salahayn Salih AL-SHA'ARIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
Hasan HassanzadehPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. حسن حسن زاده
Hashem Anwar Al-AkkadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hashim Anwar Akkad; Hashem Anwar Al-Akkad +5 more
Hashomer Judea and SamariaOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. HASHOMER YOSH