UK Sanctions List (UKSL)

Entities on the UK Sanctions List (UKSL)

6,294 entities backed by this source, alphabetical. Showing 151–200 of 6,294 (page 4 of 126). Each link resolves to one canonical page per entity.

Abram Borisovich GOLDMANPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АБРАМ БОРИСОВИЧ ГОЛЬДМАН
ABSOLYUT TREID LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО АБСОЛЮТ ТРЕЙД; ABSOLUT TRADE LTD +3 more
Abu Zayd Umar Hmeid DordaPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +8 more
Abu 'Abd Al-Rahman Ali AL-SANHAJIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Abdul Rahman Ali AL SANHAJI; Abu 'Abd Al-Rahman Ali AL-SANHAJI +6 more
ABU ADAM AUS DEUTSCHLANDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mounir CHOUKA; ABU ADAM +2 more
Abu al Athir Amr al AbsiPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Amr al Absi; Abu Amr al Shami +6 more
Abu Al-Yemeni MuthanaPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Nasir Muthana; Abdul Muthana +3 more
Abu Aqla Mohamed KAIKALPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abu Aqla KAKIL; Abu Aqla KEIKAL +3 more
Abu Bakar BA'ASYIRPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Bakar BAASYIR; Abu Bakar BASHIR +3 more
ABU BAKR YUNIS JABIRPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Abu Dharr Abdul Nabi Habiballa AHMMEDPersonSanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abozer Habib; Abo Zer Abdelnabi Habiballa Ahmmed +1 more
Abu Hafs the MauritanianPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Khalid AL-SHANQITI; Mafouz Walad AL-WALID +8 more
Abu Hani SHAMMOUTPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Abu Hani SHAMMOUT; Hani SHAMMOUT
ABU IBRAHEEM THE GERMANPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Yasin CHOUKA; ABU IBRAHIM +3 more
Abu Jihad TNTPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Jihad TNT
Abu Maansuur Al-AmrikiPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abu Maansuur Al-Amriki; Abu Mansour Al-Amriki +3 more
Abu Mansoor AsimPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Mansoor Asim
Abu Mohammed Abubakar bin MohammedPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Abu Muhammed Abubakar bi Mohammed; Shayku +7 more
Abu Nidal OrganisationOrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. ANO
Abu Qatada Al-FilistiniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Qatada AL-FILISTINI; Abu Umr TAKFIRI +7 more
Abu RuqayyahPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Majid Zaree
Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sufian bin QUMU; Sufian bin QHUMU +4 more
Abu Sulaiman Aman Abdurrahman Al-ArkhabiliyPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Oman RAHMAN; Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY +6 more
Abu Waheed Irshad Ahmad ArshadPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI +5 more
ABU ZUBEYR, Muktar AbdirahmanPersonSanctionedSDGT · SOMALIA · Somalia
a.k.a. Ahmed Abdi AW MOHAMMED; Muktar Abdulrahim ABUZUBAIR +14 more
Abu- Sa'id Al BritaniPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu-Sa'id Al Britani; Abu- Sa'id Al Britani
Abubakar SWALLEHPersonSanctionedSDGT · Al-Qaida · EUAQ
a.k.a. Swalleh ABUBAKAR; Abubaker SWALLEH +2 more
ABUBAKER SHARIFF AHMEDPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. ABUBAKER SHARIFF AHMED; Sheikh Abubakar Ahmed +3 more
Abukar Ali AdanPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abukar Ali Adan; Abukar Ali Aden +1 more
ABULFAZEL NAZERIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
ABZAR BORESH KAVEH CO. (BK CO.)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. ABZAR BORESH KAVEH CO. (BK CO.); MOJTAME-E ABZAR BORESHI KAVEH
Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. MAKEYEV STATE MISSILE CENTER
ACCORD COMMERCE FZCOOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ACE COMMODITY LIMITED FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ACE ELECTRONIC HK CO., LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ACE ELECTRONIC HK CO., LIMITED
ACE ERA CO., LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
ACHILLESVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Achmat Anzorovitj SALPAGAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ахмат Анзорович САЛПАГАРОВ; Achmat Anzorovitj SALPAGAROV
Achraf Ben Fathi Ben Mabrouk GuizaniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +5 more
Adalbi Ljulevitj SJCHAGOSJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Адальби Люлевич ШХАГОШЕВ; Adalbi Ljulevitj SJCHAGOSJEV +1 more
Adam Khan ACHEKZAIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. آدم خان اچکزی; Adam +1 more
Adbelbasit Hamza Elhassan Mohamed KhairPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Adbelbasit HAMZA; Adbelbasit Hamza Elhassan Mohamed KHAIR +2 more
Adeeb MayyalehPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adib MAYALEH; André Mayard +4 more
Adel Anouar el-OulabiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adel Anwar AL-OLABI; عادل أنور العلبي +4 more
Adel ben al- Azhar ben Youssef ben SoltanePersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
Adem YilmazPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Talha
ADIB SHABAN AL-ANIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. أديب شعبـان العانــي; Adib Shaban +1 more
ADIL ABDALLAH MAHDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. عادل عبد الله مهدي
ADITYAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ADMIRAL GROUP SHIPPING COMPANYOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Admiral Shipping Group