UK Sanctions List (UKSL)

Entities on the UK Sanctions List (UKSL)

6,294 entities backed by this source, alphabetical. Showing 1,551–1,600 of 6,294 (page 32 of 126). Each link resolves to one canonical page per entity.

Denis Valerievich TropinPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Денис Валерьевич Тропин
Denis Valeryevich VULFPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Denis Valeryevich Shchukin; Денис Валерьевич Вульф +1 more
Denis Vasilievich MAIDANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Денис Васильевич МАЙДАНОВ; Denis Vasiljevitj MAJDANOV +1 more
Denis Vladimirovich FROLOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Денис Владимирович Фролов; Denys Vladimirovich Frolov
Denis Vladimirovich GORBUNENKOPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Denis Vlodymyrovich GORBUNENKO; Denis HORBUNENKO
Denis Vladimirovich GUSEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Denis Vladimirovitj GUSEV; Денис Владимирович ГУСЕВ
Denis Vladimirovich KOLESNIKOVPersonSanctionedHR · Russia · Schedule 1, Part 1.1
a.k.a. Denis Vladimirovič KOLESNIKOV; Денис Владимирович КОЛЕСНИКОВ +6 more
Denis Vladimirovich PASLERPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Денис Владимирович Паслер
Denis Volodymyrovych PushylinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Denis PUSHYLIN; Denys PUSHYLIN +8 more
Denis Walentinowitsch BERESOWSKIPersonSanctionedUKR · Russia · Trust services
a.k.a. Денис Валентинович БЕРЕЗОВСКИЙ; Денис Валентинович БЕРЕЗОВСЬКИЙ +10 more
Denis Yakovlevich GAFNERPersonSanctionedCYBER2 · ELECTION-EO13848 · NPWMD
a.k.a. ГАФНЕР Денис Яковлевич
DENVERVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Deogratias Bigaruka IzabayoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Deogratias BIGARUKA IZABAYO; BIGARURA +4 more
Department of Space Technology of the DPRKOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Department of Space Technology of the DPRK; DPRK Committee for Space Technology +2 more
Department of the Kalaye Electric CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. RAH KAR NOVINI; Raka
Desire Londroma NdjukpaPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Désiré Lokana Lokanza; Desire Londroma Ndjukpa +1 more
DESTAMARVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
DESTANVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
DEX CAPITAL HOLDING LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
DEYNAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Dhu al-Himma ChalichePersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zoulhima Chaliche; Zu al-Himma Chaliche +6 more
DiamvilleOrganizationSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Dieudonne Ozia MazioPersonSanctionedDRCONGO · DRC · COD
a.k.a. OMARI; DIEUDONNÉ OZIA MAZIO +2 more
DIGNITYVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Dimitri Borisovich KRATOVPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Dmitry Borisovich KRATOV
Dimitri HerardPersonSanctionedSDGT · Haiti · The Haiti (Sanctions) Regulations 2022
Dimitri PLESHEVSKIYPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Iseldor; Dimitri PLESHEVSKIY +2 more
Dimitrij SITIJPersonSanctionedHR · Central African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
a.k.a. Dimitri SYTYI; Dimitri SYTII +6 more
Dina Ivanovna OJUNPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dina Ivanovna OJUN; Дина Ивановна ОЮН
Dina Rinatovna MALIKOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дина Ринатовна МАЛИКОВА
Dinar Zagitovich GILMUTDINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dinar Zagitovitj GILMUTDINOV; Динар Загитович ГИЛЬМУТДИНОВ
Dinara Dzhamilievna MUSTAFAEVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Динара Джамилиевна Мустафаева
Dinno Amor Rosalejos ParejaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Dino Amor ROSALEJOS-PAREJA; Dinno Rosalejos PAREJA +8 more
Dinorah Yoselin Bustamante PuertaPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
Diosdado Cabello RondonPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Diosdado CABELLO RONDÓN
Directorate for Defence IndustriesOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Directorate for Defence Industries; Ka Pa Sa +1 more
Directorate for Defence ProcurementOrganizationSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
Directorate for Internal Security of the Iranian Ministry of Intelligence and SecurityOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Directorate of Yazd Ammunition and Metallurgy IndustriesOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Yazd Ammunition Industries; Yazd Ammunition Manufacturing and Metallurgy Industries +2 more
DISENTIS TRADING LLCOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Display Design Office JSCOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Display Vitebsk; JSC DISPLAY DESIGN BUREAU +1 more
Diya' al-Rahman MADANIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Zaia u Rahman MADANI; Ziaurrahman MADANI +3 more
Djamel LouniciPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Jamal Lounici; جمال لونيسي
DJANG Tcheul HyPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. JANG Tcheul-hy; JANG Cheul-hy +17 more
Djeco Group LPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Dmitri Alekseyevich LEBEDEVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · Russia
a.k.a. Dmitri LEBEDEV; Дмитрий Алексеевич ЛЕБЕДЕВ +1 more
Dmitri Ivanovich SUROVICHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. СУРОВИЧ Дмитрий Иванович
Dmitri M. TOLCHINSKIYPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Dmitry TOLCHINSKY; Dmitri TOLCHINSKIY +1 more
Dmitri Nikolaevich VAVULINPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ВАВУЛИН Дмитрий Николаевич
Dmitrii Konstantinovich KiselyovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitry Konstantinovich KISELYOV; Dmitrii Konstantinovich KISELEV +2 more