UK Sanctions List (UKSL)

Entities on the UK Sanctions List (UKSL)

6,313 entities backed by this source, alphabetical. Showing 3,451–3,500 of 6,313 (page 70 of 127). Each link resolves to one canonical page per entity.

MAISHAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Maiya Nikolaevna BOLOTOVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Mayya TOKAREVA; Mayya BOLOTOVA +3 more
Majid KhansariPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Majid MousaviPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Majid NAMJOOPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. مجيد نامجو
Majid Reza NIYAZI-ANGILIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. مجید رضا نیازی انگیلی
Majory LLPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
MAKALUVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
MAKENGA, EMMANUEL SULTANIPersonSanctionedDRCONGO · DRC · COD
a.k.a. Emmanuel Sultani MAKENGA; MAKENGA, Colonel SULTANI +2 more
MAKEWELL INDUSTRIAL TRADING CO., LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 麥克維爾工業貿易有限公司
Makhmoud Al-Khateeb MakhmoudPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahmoud Al-Khatib Makhmoud; Mahmoud Al-Khattib Makhmoud +9 more
MAKIN INSTITUTEOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. MAKIN COMPANY; MAKIN INSTITUTE
Maksim Aleksandrovich GORDIENKOPersonSanctionedThe Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Maxim Aleksandrovich GORDIENKO; Максим Александрович Гордиенко
Maksim Aleksejevitj PARSJINPersonSanctionedUKR · Russia · Trust services
a.k.a. Максим Алексеевич ПАРШИН; Maksim Aleksejevitj PARSJIN +4 more
Maksim Anatoljevitj IVANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Maksim Anatoljevitj IVANOV; Maxim Anatolevich IVANOV +3 more
Maksim Anatoljevitj TOPILINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Maksim Anatoljevitj TOPILIN; Maxim Anatolyevich TOPILIN +2 more
Maksim Anatoljevitj UVAROVPersonSanctionedUKR · Russia · Trust services
a.k.a. Максим Анатольевич УВАРОВ; Maksim Anatoljevitj UVAROV +2 more
Maksim Borisovich EGOROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Maxim Borisovich EGOROV; Максим Борисович Егоров
Maksim Borisovich KRASOVSKIYPersonSanctionedCAATSA - RUSSIA · CYBER2 · NPWMD
a.k.a. КРАСОВСКИЙ Максим Борисович
Maksim Evgenievich VORONINPersonSanctionedThe Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Maxim Evgeniyevich VORONIN; Daugno +1 more
Maksim Gennadijevitj KNYSJPersonSanctionedUKR · Russia · Trust services
a.k.a. Maksim Gennadijevitj KNYSJ; Maxim Gennadievich Knysh +4 more
Maksim Gennadjevitj RESJETNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Максим Геннадьевич РЕШЕТНИКОВ; Maxim Gennadyevich RESHETNIKOV +3 more
Maksim Iosifovich KRANSPersonSanctionedCAATSA - RUSSIA · CYBER2 · NPWMD
a.k.a. КРАНС Максим Иосифович; Максим Иосифович Кранс
Maksim LIKSUTOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ликсутов Максим Станиславович
Maksim Marselevich KHALIULLINPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. KAGAS; Maxsim KHALIULLIN
Maksim Nikolayevich SHVETSPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Максим Николаевич ШВЕЦ
Maksim RUDENSKIYPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Binman; Buza +1 more
Maksim Sergeevich MIKHAILOVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Baget; MaxMS76 +1 more
Maksim Sergeyevich GALOCHKINPersonSanctionedCYB · Cyber · Russia
a.k.a. Максим Сергеевич ГАЛОЧКИН; Maksim Sergeevich GALOCHKIN +6 more
Maksim Stanislavovich OreshkinPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Maksim Stanislavovich ORESHKIN; Максим Станиславович ОРЕШКИН
Maksim Viktorovich AGEEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Maxim Viktorovich AGEEV; Максим Викторович Агеев
Maksim Viktorovich YakubetsPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. AQUA; Максим Викторович ЯAКУБЕЦ
Maksim Vitalyevich MATVEEVPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Максим Витальевич Матвеев
Maksim Vladimirovich VYBORNYKHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Максим Владимирович Выборных; Maxim Vladimirovich VYBORNYKH
Maksim Yuryevich ErmakovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Максим Юрьевич Ермаков; Maxim Ermakov +1 more
Maksim Yuryevich MAMONTOVPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Максим Юрьевич МАМОНТОВ
Maksimum Alekseevich PROTASOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Maksim Aleksejevitj PROTASOV; Максим Алексеевич ПРОТАСОВ +2 more
MAKSKOMM LIMITED LIABILITY COMPANYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. MAKSKOMM LIMITED LIABILITY COMPANY; MAKSKOMM LLC +2 more
Maksut SHADAYEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Шадаев Максут Игоревич; Maxut SHADAYEV
Maksym Vitalijovytj KOROLJUKPersonSanctionedUKR · Russia · Trust services
a.k.a. Maksim Vitaljevitj KOROLJUK; Maxim Vitalievich KOROLYUK +4 more
MALAKVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Malaquíase GILA RODRÍGUEZEPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. RODRIGUEZ, Malaquias; Malaquías GIL RODRÍGUEZ +3 more
Malek Adjar SharifiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Malek ALIAAPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Malik Alia; مالك علياء +3 more
Malek ashtar University of Defence TechnologyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Malek Ashtar Aviation University Complex; MALEK ASHTAR UNIVERSITY +5 more
Malek HassanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Malik Hasan; مالك حسن +2 more
Malek Muhammad AliPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Malek Muhammad Ali; Malik Ali +1 more
Malek Reuben RIAK RENGUPersonSanctionedSOUTH SUDAN · SouthSudan · SSD
a.k.a. Malek RUBEN; Malek REUBEN
Malik Ruslanovich BarkhanoevPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. INGUSHI, Saifuddin; INGUSHI, Sayfuddin +4 more
Malik Zafar Iqbal ShahbazPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Malik Zafar Iqbal SHEHBAZ; Malik Zafar Iqbal SHAHBAZ +4 more