UK Sanctions List (UKSL)

Entities on the UK Sanctions List (UKSL)

6,313 entities backed by this source, alphabetical. Showing 3,601–3,650 of 6,313 (page 73 of 127). Each link resolves to one canonical page per entity.

Maxim Yakovlevich MikhovichPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. МИХОВИЧ, Миксим Яковлевич
Maysar Ali Musa Abdallah Al-JuburiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muyassir AL-JIBURI; AL-SHAMMARI +6 more
Mayzar Abdu SawanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. ميزار عبد الصوان; Meezer Sawan
Mazandaran Cement Company Public Shareholding CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Mazandaran Cement Company; شرکت سیمان مازندران +2 more
Mazen Al-TaraziPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mazin Al-Tarazi; مازن الترزي
Mazin Gamareldin Mohamed FADLALLAPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mazin Fadlalla; Mazen Qamar Al Din Mohamed Fadlallah +1 more
MCR Global Elektronik Sanayi Ve Tic. Limited SirketiOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI; MCR Global Elektronik Sanayi Ve Ticaret Ltd. Sti.
MD MIRANDAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Mechanic Industries OrganisationOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Mechanic Industries Organisation; Mechanical Industries Complex +3 more
Mechel-Steel Management OOOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО Мечел-Сталь Менеджмент
Med Wave ShippingOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Media Land LLCOrganizationSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Media Land LLC; Medialand
MegatradeOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
MEGIONVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Mehdi Ben Mohamed Ben Mohamed KammounPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mehdi Ben Mohamed Ben Mohamed KAMMOUN; Salmane +1 more
Mehdi RasakhiPersonSanctionedThe Iran (Sanctions) Regulations 2023
Mehr Finance and Credit InstitutionOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Mehr FCI; Mehr Finance and Credit Institute +2 more
Mehrdad OmidiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Reza OMIDI; REZA
Mehrdada Akhlaghi KetabachiPersonSanctionedNPWMD · IFSR · IRAN-CON-ARMS-EO
a.k.a. Merhdada Akhlaghi KETABCHI; Mehrdad AKHLAGHI-KETABACHI +1 more
Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Fabio FUSCO; Mohamed HASSAN +7 more
MEITARIM OUTPOSTOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. MEITARIM OUTPOST
Mellat International BankOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Mellat International Bank; Nation's Bank
Melli Agrochemical Company P.J.S.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Keshavarz Chemical Plant; M.A.C. +7 more
MELLI BANK PLCOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. MELLI IRAN PLC
Melvin Ernesto Quijivix VegaPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Merai Abdefattah Khalil ZoghbiPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. F’raji di Singapore; F’raji il Libico +13 more
MERCANTILE & MARITIME GROUPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
MERCURYVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Mercury LLCOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Meritservus HC LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Meroe GoldOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
MEROPEVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
MERTON ROUTE FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
MERUVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Mesbah Energy CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Meshal Saad M. ALBOSTANIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Meshal Saad AL-BOSTANI; Meshal Saad M ALBOST +3 more
METALINK TRADING FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Mezhdunarodnyj Blagotvoritel'nyl FondOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; BIF +2 more
Mian Abdul HaqPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Mian Mithu; Mian Mitto +2 more
MIANZIMUVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Michael Makuei Lueth MakueiPersonSanctionedSouth Sudan · The South Sudan (Sanctions) (EU Exit) Regulations 2019
a.k.a. Michael Makuei Lueth; Michael Makuei Lueth Makuei +2 more
Michail Aleksandrovitj AFANASOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Михаил Александрович АФАНАСОВ; Michail Aleksandrovitj AFANASOV
Michail Aleksandrovitj BABAKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Mikhail Alexandrovich BABAKOV; Michail Aleksandrovitj BABAKOV +1 more
Michail Berulava NIKOLAJEVITJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Michail Berulava NIKOLAJEVITJ; Mikhail Nikolayevich BERULAVA +2 more
Michail Borisovitj TERENTIEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Михаил Борисович ТЕРЕНТЬЕВ; Michail Borisovitj TERENTIEV +1 more
Michail Eduardovitj OSEJEVSKIJPersonSanctionedUKR · Russia · Trust services
a.k.a. Михаил Эдуардович ОСЕЕВСКИЙ; Michail Eduardovitj OSEJEVSKIJ +3 more
Michail Gennadjevitj DELJAGINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Михаил Геннадьевич ДЕЛЯГИН; Michail Gennadjevitj DELJAGIN +2 more
Michail Grigorjevitj MALYSJEVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Mikhail Grigorievich MALYSHEV; Михаил Григорьевич МАЛЫШЕВ +6 more
Michail Igorevitj POLUBOJARINOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Михаил Игоревич ПОЛУБОЯРИНОВ; Michail Igorevič Polubojarinov +1 more
Michail Jevgenjevitj STARSJINOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Mikhail Evgenyevich STARSHINOV; Михаил Евгеньевич СТАРШИНОВ +1 more