UK Sanctions List (UKSL)

Entities on the UK Sanctions List (UKSL)

6,313 entities backed by this source, alphabetical. Showing 3,401–3,450 of 6,313 (page 69 of 127). Each link resolves to one canonical page per entity.

Luybiomir Jevhenijovytj PUSJIKNPersonSanctionedUKR · Russia · Trust services
a.k.a. Lubomir Jevgenjevitj PUSJKIN; Любомир Євгенiйович ПУШКIН +4 more
Lyongaksan General Trading CorporationOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Korea Yonbong General Corporation; Lyongaksan General Trading Corporation
LYRAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Lyubov Mikhailovna KABAEVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. любовь михайловна кабаева; Lyubov Mikhaylovna KABAEVA +1 more
Lyubov Valentinovna PRIGOZHINAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Lyubov Valentinova PRIGOZHINA; ПРИГОЖИНА Любовь Валентинова
Lyudmila Aleksandrovna OCHERETNAYAPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Lyudmila Aleksandrovna PUTINA; Lyudmila Alexandrovna OCHERETNAYA +1 more
Lyudmila Vasilyevna RUKAVISHIKOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Людмила РУКАВИШИКОВА
M INVEST, OOOCompanySanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
a.k.a. M-Invest
M LeasingOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. М ЛИЗИНГ; M LIZING
M SOPHIAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
M/V Chon Myong 1VesselSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Chon Myong 1; Eastern Luck +6 more
M9 LOGISTICS (HK) LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. MNine Global Logistics (HK) Limited
M9 LOGISTICS CO., LTDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Shanghai Shiran International Freight Forwarding Co., Ltd; 上海石冉国际货运代理有限公司
MA JINVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Ma'moun HamdanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ma'moun Hamdan
MAAA Synergy Sdn. Bhd.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. MAAA Synergy Sdn. Bhd.
Maalim Salman AliPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Maalim Selman Ali; Ameer Salman +6 more
Maan JdiddPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. jDeed; Maan Jdidd +5 more
MACHANGA LTDOrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
MACHINE SAZI ARAK COMPANY P J S COrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. ماشین سازی اراک; Machine Sazi Arak Co +4 more
Machine-tool plant SASTAOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Machine-tool plant SASTA
Macpar Makina Sanayi ve Ticaret Ltd. Sti.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Macpar Makina A.S.; Macpar Makina San Ve Tic +8 more
Madalal (Mtanyus) KHURIPersonSanctionedPAARSSR-EO13894 · HR · Syria
a.k.a. Mudalal Mtanyus KHURI; Mudallal KHOURY +9 more
Magdalina Marina VLADIMIROVNAPersonSanctionedUKR · Russia · Trust services
a.k.a. Магдалина Марина ВЛАДИМИРОВНА; Магдалина Марина ВОЛОДИМИРIВНА +2 more
Maghomed Maghomedzakirovich AbdurakhmanovPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Banat; Abu al Banat +3 more
Magomed DaudovPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. The Lord
Mahad Warsame Qalley KaratePersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mahad Mohamed Ali Karate; Mahad Warsame Qalley Karate +1 more
Mahamat Salleh Adoum KettePersonSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mahamat Saleh; Mahamat Sallé +3 more
Maher Abdulaziz M. MUTREBPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Maher Abdulaziz MUTREB
Maher Al-AssadPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Maher ASSAD; Mahar ASSAD +3 more
Maher bin Rebhi bin Namr OBEYDPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Maher Rebhi Namr OBEID; ماهر بن ربحي بن نمر عبيد +2 more
Maher SulaimanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahir Sulaiman; Maher Suleiman +1 more
Mahir BurhanEddine AL-IMANPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. ماهر برهان الدين الإمام
MAHMOOD SULTAN BASHIR-UD-DINPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahmood Sultan Bashiruddin; MAHMOOD SULTAN BASHIR-UD-DIN +1 more
Mahmoud Abbas Zadeh MeshkiniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Mahmoud Abbaszadeh-Meshkini
Mahmoud Al-ZaharPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahmoud ZAHAR
Mahmoud Ibraheem Sa'eedPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahmoud Ibraheem Sa'eed; Mahmoud Ibraheem Said +2 more
Mahmoud Mohammad Ahmed BahaziqPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mahmoud BAHAZIQ; ABU 'ABD AL-'AZIZ +8 more
Mahmoud Mustafa Busayf Al-WerfalliPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mahmoud Mustafa Busayf Al-Werfalli
Mahmoud SaadatiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mahmoud SalarkiaPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mahmud-Ali Maksharipovich KALIMATOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Махмуд-Али Макшарипович Калиматов
MahtabalOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
Maikel José MORENO PÉREZPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Maikel Jose Moreno Perez; Maikel José Moreno Pérez
Maimaitiming MaimaitiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdul HEQ; ABUDUHAKE +18 more
MAINVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Main Centre for Special Technologies (GTsST) ('SANDWORM')OrganizationSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. GRU Unit 74455; Main Centre for Special Technologies (GTsST) ('SANDWORM') +5 more
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)OrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
MAINIVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
MAISANVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019