UK Sanctions List (UKSL)

Organizations on the UK Sanctions List (UKSL)

1,605 organizations backed by this source, alphabetical. Showing 451–500 of 1,605 (page 10 of 33). Each link resolves to one canonical page per entity.

GHAEM Construction OrganizationOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. GHAEM Construction Organization; Ghaem +4 more
GHARARGAH GHAEM FAATER INSTITUTEOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. FATER ENGINEERING; FATER ENGINEERING COMPANY +2 more
Gharargah Sazandegi Karbala-Moasseseh TahaOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Gharargah Sazandegi Karbala-Moasseseh Taha; GHORB KARBALA +1 more
GHORB NOOHOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Giad Automotive IndustryOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Giad Conglomerate; Giad Industrial City +2 more
GIMLI TRADE LLC-FZOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. شركة جيملي للتجارة ذ.م.م-فز
GLENBROOK CORPORATION LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
GLOBAL FERTILIZERS LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
GLOBAL RELIEF FOUNDATIONOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Glocom International Golden ServicesOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Glocom International Golden Services; International Global System +3 more
GLORIA FIELDS FZCOOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
GLYFEX LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Golden Fortune Resorts World Company LimitedOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Golden Sun Sky Entertainment Co., Ltd.OrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Golden Sun Sky Entertainment Co., Ltd.; Golden Sun Sky Entertainment Complex +3 more
GOLOSOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Gomel Machine-Tool PlantOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. OJSC StankoGomel; ААТ СтанкаГомель +1 more
Good Luck Shipping Company LLCOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Good Luck Shipping Company LLC; GOOD LUCK SHIPPING LLC
Gostar Vacuum Device Technology Development CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Eyvaz Technic Industrial Company Ltd.; Eyvaz Technic Manufacturing Company +2 more
Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet'OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'; State Enterprise 'Sparkling Wine Plant 'Novy Svet' +1 more
GOVORITOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Gran Grif de SavienOrganizationSanctionedHaiti · The Haiti (Sanctions) Regulations 2022
a.k.a. GRAN GRIF; Gran Grif de Savien +3 more
GRANDALL CONTINENTAL FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
GRINEX LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Общество с ограниченной ответственностью «Гринекс»
Groupe Islamique Combattant MarocainOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Groupe Islamique Combattant Marocain; MOROCCAN ISLAMIC COMBATANT GROUP +1 more
Groupe Islamiste Combattant TunisienOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Groupe Combattant Tunisien; Groupe Islamiste Combattant Tunisien +2 more
Gruppa Russkaya EnergiyaOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO Группа Русская Энергия
GSK Advance Company LtdOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. GSK Advance Co. Ltd; GSK Advance Company Ltd
GSK CNC EQUIPMENT CO LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 广州数控设备有限公司
GUP RK "SOLNECHNAYA TAVRIKA"OrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. FILIAL GUP RK "SOLNECHNAYA TAVRIKA" PANSIONAT-DOL "LUCHISTYY"; GUP RK "SOLNECHNAYA TAVRIKA" DETSKIY LAGER' DRUZHBA" +5 more
GURON TRADING LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
HAINENG MACHINERY (HONG KONG) CO., LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. 海能機械(香港)有限公司
Haji Muhammad Qasim SarafiOrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Musa Kalim Hawala; New Chagai Trading +3 more
Haji Zar Jamil, Haji Abdul Baseer Money ChangerOrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Haji Abdul Basir Exchange Shop; Haji Baseer Hawala +6 more
Hamas including Izz al-Din al-Qassam BrigadesOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Hamcho Group InternationalOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hamcho Group International; Hamcho International
Hamsho Trade and ConstructionOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hamsho Trade and Construction; Hamsho Trading +2 more
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Hanifa Money Exchange Office; HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) +5 more
Hanley LimitedOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
HAPJANGGANG SHIPPING CORPOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
HAQQANI NETWORK (HQN)OrganizationSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. شبکه حقانی
HARA COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Harakat al-Muthanna al-IslamiaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Jaysh Khalid Ibn al Waleed; Khalid ibn al-Walid Army +1 more
Harakat Al-Shabaab Al - MujaahidiinOrganizationSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al-Shabaab Al-Islaam; Al-Shabaab Al-Islamiya +15 more
HARAKAT UL-MUJAHIDIN (HUM)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Hadid; Al-Hadith +4 more
HARMONIA INVESTMENT FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Hashomer Judea and SamariaOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. HASHOMER YOSH
HAYERS INFOTECH PRIVATE LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
HELVETIC NAVIGATION FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Heng Heng CasinoOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Heng Heng Casino
HENGSHUI HESHUO CELLULOSE CO., LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019