UK Sanctions List (UKSL)

Entities on the UK Sanctions List (UKSL)

6,294 entities backed by this source, alphabetical. Showing 4,851–4,900 of 6,294 (page 98 of 126). Each link resolves to one canonical page per entity.

Ruslan Michajlovitj DUBOVSKIJPersonSanctionedUKR · Russia · Trust services
a.k.a. Руслан Михайлович ДУБОВСЬКИЙ; Ruslan Michajlovitj DUBOVSKIJ +4 more
Ruslan Petrovich KOSHKINPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Руслан Петрович КОШКИН
Ruslan Raisovich MARDANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Ruslan Raisovitj MARDANOV; Ruslan Raisovich MARDANOV +1 more
Ruslan Sulimovich BAISAROVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ruslan Sulimovich BAYSAROV; Руслан Сулимович Байса́ров
Russian Aerospace ForcesOrganizationSanctionedRussia · The Russia (Sanctions) (EU Exit) Regulations 2019
Russian Agricultural BankOrganizationSanctionedRussia · Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. RusAg; Russian Agricultural Bank +1 more
Russian Association of Employers The Russian Union of Industrialists and EntrepreneursOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. RUIE; Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs +1 more
Russian Central Election CommissionOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Центральная избирательная комиссия Российской Федерации
Russian Copper Company ZAOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. RMK; Russian Copper Company ZAO +1 more
Russian Direct Investment FundOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Рфпи; Russian Direct Investment Fund +1 more
Russian National Commercial BankOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Российский национальный коммерческий банк
Russian National Reinsurance CompanyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Российская Национальная Перестраховочная Компания
Russian Railways (RZD) Joint Stock CompanyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Российские железные дороги; Russian Railways (RZD) Joint Stock Company
Russian Regional Development BankOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Russian Security SystemsOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. РСБ-Групп; Russian Security Systems +1 more
Rustam Faridovich ULUMBEKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. УЛУМБЕКОВ Рустам Фаридович
Rustam Galiullovich KALIMULLINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Рустам Галиуллович КАЛИМУЛЛИН; Rustam Galiullovitj KALIMULLIN +1 more
Rustam Ilmirovich TemirhaliievPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Рустам Ильмирович ТЕМИРГАЛИЕВ; Рустам Ільмирович ТЕМІРГАЛІЄВ +6 more
Rustam Magomedovich AselderovPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Muhammad (original script: Абу Мухаммад); Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) +8 more
Rustam Rakhimdzhanovich MUMINOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Рустам Рахимджанович Муминов
Rustam Usmanovich MURADOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Rustam Usmanovitj MURADOV; Рустам Усманович МУРАДОВ +1 more
RUSTUM HANAFI HABIBULLAHPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. رستم حنفی حبیب الله; Rostam NURISTANI +1 more
Ryak Gyom KimPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Rak Kyom Kim; Rak-Gyom Kim +1 more
RYBAR LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Rye Song Gang 1VesselSanctionedThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Degtyarsk; Medstar +4 more
RYMOVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Ryoko Maru No.8VesselSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ryoko; Ryoko Maru No.8 +2 more
Ryom YongPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ryom Yong
S Micron Electronic Electrical Industry Contracting Trade Joint Stock CompanyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. S-MIKRON ELEKTRONIK; S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI +1 more
S7 Travel Retail Limited Liability CompanyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Авиакомпания Сибирь; S7 Airlines +1 more
Sa'ad Sabawi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI; Sa'd Sab'awi Hasan AL-TIKRITI +4 more
Sa'adi Mu'ammar AL-QADHAFIPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Saadi GADHAFI; Sa'adi Mu'ammar AL-QADHAFI +6 more
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. سعد عبد المجيد الفيصل التكريتي
Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI; Sa'd Sa'd Muhammad Shiryan AL-KA'BI +8 more
Sa'eed Ma'dhi HneidiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Saeed Ma'dhi Hneidi; Saeed Ma'thi Hneidi +21 more
Sa'id Ahmad Muhammad Al-JamalPersonSanctionedIFSR · SDGT · Iran
a.k.a. AHMAD, Abu; Saeed Ahmed Mohammed AL GAMAL +11 more
Sa'id Jan 'Abd-al-SalamPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sa'id Jan 'ABD-AL-SALAM; Qazi 'ABDALLAH +15 more
SAATHIVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
SAB'AWI IBRAHIM HASSAN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. سبعاوي إبراهيم حسن التكريتي
SABALAN COMPANYOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Sabalan
SABINAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Sabtina LtdOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
SAD Export Import CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. SAD Import Export Company
Saddam Hussein Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. ABU ALI; Saddam HUSAYN +4 more
Sadeq Ardeshir LarijaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Sadegh Larijani; Sadeq Larijani +2 more
Sadeq MahsouliPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Sadeq Mahsuli
SADUDDIN SAYYEDPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Sadudin Sayed; SADUDDIN SAYYED +1 more
Saechou ThanchaiPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Zhang WEI; Chio WAI +11 more
Saeed AghajaniPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Saeed Aghajani; سعید آقاجانی +2 more
Saeed Montazer AL-MAHDIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023