UK Sanctions List (UKSL)

Entities on the UK Sanctions List (UKSL)

6,294 entities backed by this source, alphabetical. Showing 601–650 of 6,294 (page 13 of 126). Each link resolves to one canonical page per entity.

Alexander Viktorovich VINCEPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Викторович ВИНС; Aleksandr Viktorovitj VINS +1 more
Alexander Vladimirovich DENISOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Александр Владимирович Денисов
Alexander Vladimirovich FROLOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ФРОЛОВ Александр Владимирович
Alexander Vladimirovich KOROTKIYPersonSanctionedUKR · Russia · Trust services
a.k.a. Алексанцр Владимирович КОРОТКИЙ; Alexander Vladimirovich KOROTKIY +2 more
Alexander Vladimirovich SHCHERBAKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Щербаков Александр Владимирович
Alexander Vladimirovich SMIRNOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Александр Владимирович Смирнов
Alexander Vyacheslavovich MOZHAEVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. GREEN; ROCCO +1 more
Alexander Yegorovich NATALENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Егорович НАТАЛЕНКО
Alexander Yevgeniyevich MishkinPersonSanctionedCAATSA - RUSSIA · NPWMD · CHEM
a.k.a. Alexander PETROV; Александр Евгеньевич МИШКИН +1 more
Alexander Yuryevich ChaikoPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Юрьевич Чайко; Alexander Yuryevich Chayko
Alexandra Alexandrovna USACHEVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. УСАЧЕВА Александра Александровна
Alexei Alexeyevich GROMOVPersonSanctionedUKRAINE-EO13661 · ELECTION-EO13848 · UKR
a.k.a. Alexey Alexeyevich GROMOV; Алексей Алексеевич ГРОМОВ
Alexei Borisovich MILLERPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13661 · Russia
a.k.a. Alexei Borisovich MILLER; Alexei MILLER +2 more
Alexei Gennadyevich DYUMINPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Alexei DYUMIN; Алексей Геннадьевич ДЮМИН +6 more
Alexei Semenovich SedovPersonSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Alexei Sergeevich SELIVANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Сергеевич Селиванов; Oleksiy SELIVANOV
Alexei Veleryevich MININPersonSanctionedCAATSA - RUSSIA · CYB · Cyber
a.k.a. Алексей Валерьевич МИНИН; Alexey Valeryevich MININ +2 more
Alexei Vitalyevich ORELPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Витальевич ОРЕЛ
Alexei Vladimirovich KOZLOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Козлов; Alexei Vladimirovich KOZLOV +2 more
Alexey Alexandrovich ZHURAVLEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Журавлев Алексей Александрович
Alexey Alexeevich StrelchenkoPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО
Alexey Andreevich KLIMOVSKYPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Андреевич Климовский
Alexey KLYAVINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Клявин
Alexey MALITSKIYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Малитский
Alexey Nikolaevich KOZAKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexey Nikolaevich KOZAK; Алексей Козак
Alexey Petrovich BelousPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexey Petrovich Belous; Алексей Петрович Белоус
Alexey Petrovich EZUBOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Езубов Алексей Петрович
Alexey VALOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей ВАЛОВ
Alexey Viktorovich OSTAPENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Викторович Остапенко
Alexey Viktorovich YANKEVICHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Викторович ЯНКЕВИЧ
Alexey Vitalievich ULYANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Витальевич УЛЬЯНОВ
Alexey Vladimirovich MEDVEDEVPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алексей Владимирович МЕДВЕДЕВ
Alexey Vladimirovich MOISEYEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Моисеев Алексей Владимирович
Alexis Enrique ESCALONA MARREROPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexis Enrique Escalona Marrero
Alexsander Mikhailovich LasyakinPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Aliaksandr Mikhailavich LASYAKIN; Alexander Mikhailovich LOSYAKIN +13 more
Aleyona Anatolyevna CHUGULEVAPersonSanctionedCYBER2 · ELECTION-EO13848 · NPWMD
a.k.a. Чугулева Алена Анатольевна; Алена Анатольевна Чугулева
Alfa Company Limited for International Trading and MarketingOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Alfa Investment and International Trading; Alfa Trading Company
Alfa-Bank RussiaOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Альфа-Банка; Alfa-Bank Russia
ALFASTRAKHOVANIE PLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Alfija Gumarovna KOGOGINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Альфия Гумаровна КОГОГИНА; Alfija Gumarovna KOGOGINA
Alfred Yekatom SaragbaPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Alfred YEKATOM SARAGBA; Alfred EKATOM +11 more
Algoney Hamdan Dagalo MusaPersonSanctionedSUDAN-EO14098 · Sudan · SDNZ
a.k.a. Al-Qoni Hamdan DAGALO; Algoney Hamdan DAGALO +5 more
Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEHPersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Yahya Abdul-Aziz Jemus Junkung JAMMEH; Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH +2 more
Ali Abdullah AyyoubPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Abdullah Ayob; Ali Abdullah Ayoub +3 more
ALI AKBAR AHMADIANPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ali Akbar AHMEDIAN
Ali Akbar JavidanPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +19 more
Ali Al-DafeerPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Al-Dafeer; Ali Al-Zafir
Ali Al-MamloukPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali MAMLUK; Abu Ayham +4 more
Ali Al-Qasi MehrPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ali Alghasi-mehr; Ali Alghassimehr +2 more