Recently designated
UK Sanctions List timeline
Entities designated on the UK Sanctions List list, grouped by official designation date — most recent first. Headline date = UK designation date (DateDesignated).
- All sources
- UN Security Council (1,001)
- European Union (6,239)
- UK OFSI (5,133)
- UK Sanctions List (6,312)
- Canada SEMA (5,684)
Showing the 213 most recent designations of 6,312 total (the latest 300 events) · busy days are capped at 40 cards. Browse all UK Sanctions List entities for the long tail.
1 designationUK Sanctions List 1
- IMO 9058713 ("AVAX")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated
8 designationsUK Sanctions List 8
- Alliance Fleuve CongoOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Charles SematamaPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Corneille Nangaa YOBELUOPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - IDI, Imani NzenzePerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Kubwayo GustavePerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Muhammed LumisaPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Sebastien UwimbabaziPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - TwirwanehoOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated
11 designationsUK Sanctions List 11
- Abdallah Ahmed Abdallah KHALAFALLAHPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Abu Dharr Abdul Nabi Habiballa AHMMEDPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Ahmed Hamad El Basher HASHIMPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - AOUN COMMERCIAL BROKERS LLCOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - ARIAB MINING COMPANY LIMITEDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Mazin Gamareldin Mohamed FADLALLAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - NATWEST LOGISTICS LLCOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - OMDURMAN MININGOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - PORTEX TRADE LIMITEDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICESOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - SUDAMIN COMPANY LIMITEDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated
25 designationsUK Sanctions List 25
- Aleksandr Igorevich MININPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Aleksandr Klimovich KANPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Aleksandr Vladimirovich SHEPELEVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Daria Sergeevna ROSLIAKOVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Denis Olegovich DEGTYARENKOPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Denis Valeryevich VULFPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Dmitriy Aleksandrovich VORONOVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Evgeniia Aleksandrovna GREBNEVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Evgeniy Viktorovich BASHEVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Islamic Movement of Companions of the RightOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Ivan Alekseyevich SENINPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Ivan Sergeyevich KASYANENKOPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Maksim Aleksandrovich GORDIENKOPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Maksim Evgenievich VORONINPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Maksim Vitalyevich MATVEEVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Marat Shaigovich ZHURKINPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Natalia Vitalyevna CHEBOTAEVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Olga Sergeevna KUZNETSOVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - OOO ImpulsOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Roman Aleksandrovich PUNTUSPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Sultan Omarovich OMAROVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Tatiana Petrovna KOSTEROVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Valeriia Vladimirovna ZVINCHUKPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Vyacheslav Stanislavovich STAFEYEVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Yuliya Vladimirovna PANKRATOVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated
9 designationsUK Sanctions List 9
- Aleksandr Aleksandrovich MakhlayPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Andrei Mikhailovich AntokhinPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Artur Aleksandrovich ZhirovPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Ivan Sergeyevich KravtsovPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - SC SignalOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Sergei Viktorovich ChepurPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - The State Research Institute of Military Medicine (GNIII VM)Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Viktor Fedorovic TaranchenkoPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Vladimir Borisovich KondratyevPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated
70 designationsUK Sanctions List 70
- "A7-AGENT" LIMITED LIABILITY COMPANYOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - "A71" LIMITED LIABILITY COMPANYOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - AEROGLOBAL CO., LTD.Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Aleksandr Filippovich VOTCHENKOPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Aleksandr Petrovich VORONKOVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Aleksandr Vasilyevich MATROSOVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - BRUKIDA LIMITEDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - COMNAV TECHNOLOGY LTDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Dmitriy Yegorovich ZUBKOVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - IC-ORIENTIROrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9198082 ("GLOBAL STAR")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9249128 ("SAKHALIN")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9270555 ("INTEGRITY RACER")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9274082 ("TM HAI HA 568")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9282041 ("KAVIZ")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9290385 ("ELBUS")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9290397 ("STORMBRINGER")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9291262 ("SILVAR")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9294264 ("ORION")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9296377 ("MARJORIE")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9297541 ("DOVE")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9298492 ("TOA PAYOH")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9300817 ("KOSMOS")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9305556 ("MARVEN")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9317315 ("LUCH")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9326689 ("MERKURIY")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9328170 ("AETHER")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9333785 ("SEADAR")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9337418 ("ATMOS")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9379301 ("VERSA")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9380570 ("KURDOS III")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9390587 ("ONEIROI")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9408542 ("LING HONG")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9408554 ("HE BO")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9413004 ("HORAE")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9417464 ("TANI")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - IMO 9439383 ("BHILVA")Vessel
Observed in gb_fcdo_uksl@2026-08-04
Designated - JOINT DEVELOPMENT BANKOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - JOINT STOCK COMPANY "YANDEX BANK"Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated - JOINT STOCK COMPANY MARINE BRIDGE AND NAVIGATION SYSTEMSOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated
+ 30 more designated on this day (capped for display)
7 designationsUK Sanctions List 7
- Ahavat GiladOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - ARI YSHAGOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - ARTZENUOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - EYAL HARI YEHUDA COMPANY LTDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Itamar Yehuda LevyPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Shivat Zion Lerigvey AdmataOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - THE FARMS ASSOCIATIONOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated
18 designationsUK Sanctions List 18
- AIFORY LIMITED LIABILITY COMPANYOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - ALISTERA LIMITEDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - ARVIX LIMITED LIABILITY COMPANYOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - BITPAPA IC FZC LLCOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - EXMO EXCHANGE LIMITEDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - HUOBI GLOBAL S.A.Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Igor Olegovich GORINPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Irina Rafaelyevna AKOPYANPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - LIMITED LIABILITY COMPANY "DIAMOND ESTATE"Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Liran COHENPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated - OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated - OPEN JOINT-STOCK COMPANY "STATE BROKERAGE COMPANY"Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated - OPEN JOINT-STOCK COMPANY "VIRTUAL ASSETS ISSUER"Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated - RAPIRA GROUP LLCOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Sergey MENDELEEVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - SOOTY LIMITEDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - TRACE ROAD LIMITED LIABILITY COMPANYOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated
97 designationsUK Sanctions List 97
- Aleksandr Petrovich PRIGORNEVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Alexander Pavlovich KOCHETOVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Alexey Andreevich KLIMOVSKYPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Alexey Vladimirovich MEDVEDEVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Alina Maratovna GABIDULLINAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Alina Vladimirovna KOPYTOVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Anastasia Olegovna KAZAKOVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Anastasia Vadimovna ALTUNINAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Andrey Alexandrovich USTINSKIKHPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Angelina Gennadyevna KUCHEROVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Anna Vladimirovna ANTIPOVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - ANO STRATEGIC COMMUNICATIONS CASPIAN 2030Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Anton Andreevich PETROVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Armen Genrikhovich ASRIYANPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Artem Alekseevich MARFINPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - BERELIAN EXCHANGEOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Centre for the Study of the Youth Environment and Monitoring of NetworksOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Daria Sergeevna LAVRIKOVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Denis Maksimovich DOLGOVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Dmitriy Anatolievich KHOKHLYUSHKINPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Dmitriy Evgenievich SHEVCHENKOPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Dmitriy Valeryevich LUKIENKOPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Dmitriy Vasilyevich TKALYAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - DRUZHININ, Mikhail YurievichPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Ekaterina Alekseevna ANTIPOVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Ekaterina Dmitrievna KURASHOVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Ekaterina Mikhailovna RUDKOVSKAYAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Ekrem Abdulkerym OZTUNCPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Elizaveta Alekseevna FETISOVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - EUROVIEWOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Evgeniya Valentinovna LUSSPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - EXPERT INSTITUTE FOR SOCIAL RESEARCHOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Farhad ZARRINGHALAMPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Fazlallah ZARRIN QALAMPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "SEVASTOPOL STATE UNIVERSITY"Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated - FGBU "DOP "RADUGA"Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated - FGBU DOP "ROSSIYA"Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated - GAU MTs Selet - AK BarsOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - GBU DO RK DOTs Alyye ParusaOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - GBUZRK "CHILDREN'S HOUSE "YOLOCHKA"Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated
+ 57 more designated on this day (capped for display)
35 designationsUK Sanctions List 35
- 24x7 RAS OVERSEAS FOUNDATIONOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Abid Kalid Sharif ABIDPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - ADVENTURE VISA SERVICES PRIVATE LIMITEDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Anastasia BARYSHEVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITEDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - CANOPUS TRADING GROUP CO., LTDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Chulpan ISLAMOVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Dayana Echemendia DIAZPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Deepak Kumar Taraknath PANDEYPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - DREAM HOME TRAVELS AND TOURS LTDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Egor Valerevich NIKITINPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Elena SMIRNOVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Elmir SAIFULLINPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - ELTECH COMPONENT LLCOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - ENANGUE HOLDINGOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Faisal Abdul Mutallib KHANPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Konstantin TRIFONOVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - LLC SNK TRADEOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - M9 LOGISTICS (HK) LIMITEDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - M9 LOGISTICS CO., LTDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Manjeet SINGHPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Michel Guy France Awana ATEBAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Mikhail Sergeevich LYAPINPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Mikhail Yurievich VOLOVIKPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Mohammad Sufiyan Dawood Ahmad DARAGURPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITEDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Pavel Valerevich NIKITINPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Polina Alexandrovna AZARNYKHPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Rakesh Taraknath PANDEYPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Savsan Ashuraliyevna YUSUPOVAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - SEA 2 SKY CO., LTDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Sergei Vyacheslavovich MERZLYAKOVPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Sergey Nikolaevich KASHCHENKOPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Suyash MUKUTPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - TANAQ CO., LTDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated
1 designationUK Sanctions List 1
- Algoney Hamdan Dagalo MusaPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated
1 designationUK Sanctions List 1
- Hamidah NABAGGAKAPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated
2 designationsUK Sanctions List 2
- Abd El Hamid Salim Ibrahim Brukan al-KhatounivPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Sami Jasim Muhammad Jaata Al-JaburiPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated
10 designationsUK Sanctions List 10
- BSQUARE TECHNOLOGY CO. LTD.Organization
Observed in gb_fcdo_uksl@2026-08-04
Designated - KUI, Bung NgaPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - LEGEND INNOVATION CO., LTDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Soklim EANGPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Thet LIPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - TIAN XU INTERNATIONAL TECHNOLOGY PLCOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Weizhi PANGPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Xiao'er ChenPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - Xiaoyan WANGPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - XINBI COMPANY LIMITEDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated
5 designationsUK Sanctions List 5
- ABEL LOGISTICS LTDOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - Abram Borisovich GOLDMANPerson
Observed in gb_fcdo_uksl@2026-08-04
Designated - ACCORD COMMERCE FZCOOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - ACE COMMODITY LIMITED FZEOrganization
Observed in gb_fcdo_uksl@2026-08-04
Designated - ADITYAVessel
Observed in gb_fcdo_uksl@2026-08-04
Designated
By type: People 4,024 · Organizations 1,605 · Vessels 658 · Companies 25. ProofAML reflects the official UK Sanctions List list; it is not the issuing authority.