UK Sanctions List (UKSL)

Entities on the UK Sanctions List (UKSL)

6,294 entities backed by this source, alphabetical. Showing 251–300 of 6,294 (page 6 of 126). Each link resolves to one canonical page per entity.

Ahmad Vahid DASTJERDIPersonSanctionedNPWMD · IFSR · Iran
a.k.a. Ahmed Dastjerdi VAHID; احمد وحید دستجردی +1 more
Ahmad ZolghadrPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. احمد ذوالقدر; Ahmed Zulqadr
Ahmad-Reza RadanPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ahmad'Ali Ahsan Al-HamziPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. Ahmad Al-Hamzi; أحمد الحمزي +3 more
Ahmed Abdullah AL MUZAINIPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Ahmed Abdullah Almuzaini; Ahmed Abdullah Muzaini
Ahmed Abdullah Saleh Al-Khazmari Al ZahraniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +6 more
Ahmed AminiPersonSanctionedThe Iran (Sanctions) Regulations 2023
Ahmed Charif Abdellah OudaPersonSanctionedSDGT · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed Charif Abdellah OUDA; Ahmad UDIH +4 more
Ahmed Hamad El Basher HASHIMPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. أحمد هاشم حمد البشير
AHMED JAN AKHUNDZADA WAZIRPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Haji Ahmed JAN; AHMED JAN AKHUNDZADA WAZIR +1 more
Ahmed Jan Wazir AKHTAR MOHAMMADPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. احمد جان وزیر اختر محمد; Ahmed Jan KUCHI +1 more
Ahmed KARIMOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed KERIMOV
Ahmed KhadimPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. احمد کدام; Ahmed Khadim +1 more
Ahmed Mahamud Hassan AliyaniPersonSanctionedSDGT · DRC · COD
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +12 more
Ahmed Mohammad BustajiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed Mohammad Bustaji
Ahmed Salem HASSANPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Michel KASOUHA; Michel Kassouha +1 more
Ahmed Shah Noorzai ObaidullahPersonSanctionedSDGT · Taliban · AFG
a.k.a. Haji Ahmad SHAH; Haji Mullah Ahmad SHAH +10 more
Ahmed Shamkhanovich DOGAEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Догаев Ахмед Шамханович
Aid Organization of the Ulema, PakistanOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al Ameen Trust; Al Amin Trust +8 more
Aidar Raisovich METSHINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ajdar Raisovitj METSJIN; Айдар Раисович МЕТШИН +1 more
AIFORY LIMITED LIABILITY COMPANYOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AiFory LLC; AiFory Pro +2 more
AIG - Armament Industries GroupOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Armament Group; Armament Industries Group (AIG) +1 more
Aiman Ahmad Rashed AL-DUWAIKPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK +4 more
Airat Minerasikhovich GIBATDINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ayrat Minerasikhovich GIBATDINOV; Ajrat Minerasichovitj GIBATDINOV +2 more
Airat Mintimerovich SHAIMIEVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. ШАЙМИЕВ Айрат Минтимерович; Айрат Минтимерович Шаймиев
Aisen Sergeyevich NIKOLAYEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Aisen Sergeevich NIKOLAEV; Aisen Sergeyevich NIKOLAYEV +1 more
Aisha Muammar Muhammed Abu Minyar QADHAFIPersonSanctionedLIBYA2 · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more
Aiub KataevPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Aivars LEMBERGSPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Ajay Kumar GUPTAPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Ajay Kumar GUPTA
Ajdyn Nikolajevitj SARYGLARPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ajdyn Nikolajevitj SARYGLAR; Айдын Николаевич САРЫГЛАР +2 more
Ajmani Nesijevna KADYROVOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aimana KADYROVA; Aimani Nesievna KADYROVA +9 more
Ajrat Zakijevitj FARRACHOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ajrat Zakijevitj FARRACHOV; Айрат Закиевич ФАРРАХОВ +1 more
AK MICROTECHOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АК МИКРОТЕХ
AKADEMIC GUBKINVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
AKAR WESTVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Akhmat Kadyrov FoundationOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Фонд Ахмата Кадырова
AKHMED RAJAPOVICH CHATAEVPersonSanctionedAl-Qaida · ISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Akhmad Shishani; David Mayer +7 more
Akhtar Mohammad Mansour Khan MuhammadPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor +3 more
Akhtar Mohammad Maz-hariPersonSanctionedAFG · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Akhtar Mohammad Maz-hari; عبد القدوس مظهری
AKHTYVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Akram Muhammad AL-SALTIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Muhamad AL-SALTI; Muhammad AL-SALTI +1 more
Akram Muhammad Salih AL-AJURIPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Abu Muhammad AL-AJURI; Akram AL-AJURI +2 more
AKRAM TURKI HISHAN AL-MAZIDIHPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mullah KREKAR; Fateh Najm Eddine FARRAJ +6 more
Aktsionernaya kompaniya ALROSA PAOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aktsionernaya kompaniya ALROSA PAO; Alrosa +2 more
Aktsionerne tovarystvo Metafraks KemikalsOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "Metafrax Chemicals"; JSC 'METAFRAX' +5 more
AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSKOrganizationSanctionedUKRAINE-EO13685 · Russia · Trust services
a.k.a. JSC DSZHD BTYA; AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK +2 more
Aktsionernoe Obshchestvo GenbankOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Joint Stock Company Genbank; АО "ГЕНБАНК"
Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obyedinenie PoiskOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ASSOCIATION "POISK"; JSC "NPO "Poisk" +3 more
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKIOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JOINT STOCK COMPANY NIIME; MERI +6 more