Recently designated

UK OFSI timeline

Entities designated on the UK OFSI list, grouped by official designation date — most recent first. Headline date = UK designation date (DateDesignated).

5,135designations
5,133distinct entities
19 Dec 2025most recent · since 12 Apr 2000
Browse allevery UK OFSI entity

Showing the 266 most recent designations of 5,135 total (the latest 300 events) · busy days are capped at 40 cards. Browse all UK OFSI entities for the long tail.

9 designationsUK OFSI 9

24 designationsUK OFSI 24

4 designationsUK OFSI 4

9 designationsUK OFSI 9

14 designationsUK OFSI 14

7 designationsUK OFSI 7

2 designationsUK OFSI 2

1 designationUK OFSI 1

  • Ali AnsariPerson

    UK OFSIIran

    Observed in gb_hmt_ofsi@2026-06-03

    Designated

13 designationsUK OFSI 13

  • Ali DERAKHSHANPerson

    UK OFSIGlobal Irregular Migration and Trafficking in Persons

    Observed in gb_hmt_ofsi@2026-06-03

    Designated
  • ALPA TRADING FZCOOrganization

    UK OFSIGlobal Irregular Migration and Trafficking in Persons

    Observed in gb_hmt_ofsi@2026-06-03

    Designated
  • Arif KRASNIQIPerson

    UK OFSIGlobal Irregular Migration and Trafficking in Persons

    Observed in gb_hmt_ofsi@2026-06-03

    Designated
  • Burim KADRIUPerson

    UK OFSIGlobal Irregular Migration and Trafficking in Persons

    Observed in gb_hmt_ofsi@2026-06-03

    Designated
  • Endrit ERMELLAHUPerson

    UK OFSIGlobal Irregular Migration and Trafficking in Persons

    Observed in gb_hmt_ofsi@2026-06-03

    Designated
  • Flamur KRASNIQIPerson

    UK OFSIGlobal Irregular Migration and Trafficking in Persons

    Observed in gb_hmt_ofsi@2026-06-03

    Designated
  • Granit AVDYLIPerson

    UK OFSIGlobal Irregular Migration and Trafficking in Persons

    Observed in gb_hmt_ofsi@2026-06-03

    Designated
  • Nexhmije SELMANIPerson

    UK OFSIGlobal Irregular Migration and Trafficking in Persons

    Observed in gb_hmt_ofsi@2026-06-03

    Designated
  • Nusret SEFEROVICPerson

    UK OFSIGlobal Irregular Migration and Trafficking in Persons

    Observed in gb_hmt_ofsi@2026-06-03

    Designated
  • Sami DURIQIPerson

    UK OFSIGlobal Irregular Migration and Trafficking in Persons

    Observed in gb_hmt_ofsi@2026-06-03

    Designated
  • Shembim ERMELLAHUPerson

    UK OFSIGlobal Irregular Migration and Trafficking in Persons

    Observed in gb_hmt_ofsi@2026-06-03

    Designated
  • Vahid DERAKHSHANPerson

    UK OFSIGlobal Irregular Migration and Trafficking in Persons

    Observed in gb_hmt_ofsi@2026-06-03

    Designated
  • Valon KRASNIQIPerson

    UK OFSIGlobal Irregular Migration and Trafficking in Persons

    Observed in gb_hmt_ofsi@2026-06-03

    Designated

2 designationsUK OFSI 2

  • Dimitri HerardPerson

    UK OFSIHaiti

    Observed in gb_hmt_ofsi@2026-06-03

    Designated
  • KempesPerson

    UK OFSIHaiti

    Observed in gb_hmt_ofsi@2026-06-03

    Designated

39 designationsUK OFSI 39

12 designationsUK OFSI 12

43 designationsUK OFSI 43

+ 3 more designated on this day (capped for display)

71 designationsUK OFSI 71

+ 31 more designated on this day (capped for display)

2 designationsUK OFSI 2

4 designationsUK OFSI 4

30 designationsUK OFSI 30

11 designationsUK OFSI 11

3 designationsUK OFSI 3

By type: People 3,834 · Organizations 1,263 · Companies 23 · Vessels 15. ProofAML reflects the official UK OFSI list; it is not the issuing authority.