Recently designated
UK OFSI timeline
Entities designated on the UK OFSI list, grouped by official designation date — most recent first. Headline date = UK designation date (DateDesignated).
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- UN Security Council (1,001)
- European Union (6,239)
- UK OFSI (5,133)
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Showing the 266 most recent designations of 5,133 total (the latest 300 events) · busy days are capped at 40 cards. Browse all UK OFSI entities for the long tail.
9 designationsUK OFSI 9
- al-Hamza DivisionOrganization
Observed in 20260610-001
Designated - Ghayath Suleiman DallaPerson
Observed in 20260610-001
Designated - Imad Mtanyus KHOURYPerson
Observed in 20260610-001
Designated - Madalal (Mtanyus) KHURIPerson
Observed in 20260610-001
Designated - Miqdad Loay FATIHAPerson
Observed in 20260610-001
Designated - Mohammed Hussein AL-JASIMPerson
Observed in 20260610-001
Designated - Sayf Al-Din BOULADPerson
Observed in 20260610-001
Designated - Sultan Murad DivisionOrganization
Observed in 20260610-001
Designated - SULTAN SULEIMAN SHAH DIVISIONOrganization
Observed in 20260610-001
Designated
24 designationsUK OFSI 24
- AMUR TRADING - FZCOOrganization
Observed in 20260610-001
Designated - Andrey Anatolievich PALEVICHPerson
Observed in 20260610-001
Designated - Chingiz ALIYEVPerson
Observed in 20260610-001
Designated - Fergana Chemical Plant Limited Liability CompanyOrganization
Observed in 20260610-001
Designated - FOSSIL TRADING FZCOOrganization
Observed in 20260610-001
Designated - GELION BUSINESS TRADE MCHJOrganization
Observed in 20260610-001
Designated - GIMLI TRADE LLC-FZOrganization
Observed in 20260610-001
Designated - KIFIKO LLCOrganization
Observed in 20260610-001
Designated - LLC Independent Oil and Gas Company (NNK)Organization
Observed in 20260610-001
Designated - LLC JV CHEMISTRY INTERNATIONALOrganization
Observed in 20260610-001
Designated - LLC RUSNEFTEGAZ GROUPOrganization
Observed in 20260610-001
Designated - LLC VATA FACTORY 24Organization
Observed in 20260610-001
Designated - MERCANTILE & MARITIME GROUPOrganization
Observed in 20260610-001
Designated - Murtaza Ali LAKHANIPerson
Observed in 20260610-001
Designated - NOVUS MIDDLE EAST DMCCOrganization
Observed in 20260610-001
Designated - OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKSTIL-SERVISOrganization
Observed in 20260610-001
Designated - PJSC RussneftOrganization
Observed in 20260610-001
Designated - PJSC TATNEFT named after V.D. ShashinOrganization
Observed in 20260610-001
Designated - Raw Materials Cellulose Limited Liability CompanyOrganization
Observed in 20260610-001
Designated - REDWOOD GLOBAL SUPPLY FZ-LLCOrganization
Observed in 20260610-001
Designated - Rustam Rakhimdzhanovich MUMINOVPerson
Observed in 20260610-001
Designated - SAPHIRA ENERGY FRZEOrganization
Observed in 20260610-001
Designated - Sergei Viktorovich DOBRINOVPerson
Observed in 20260610-001
Designated - TEJARINAFT FZCOOrganization
Observed in 20260610-001
Designated
4 designationsUK OFSI 4
- Abdelrahim Hamdan Dagalo MousaPerson
Observed in 20260610-001
Designated - Eifateh Abdullah Idris AdamPerson
Observed in 20260610-001
Designated - Gedo Hamdan AHMEDPerson
Observed in 20260610-001
Designated - Tijani Ibrahim Moussa MOHAMEDPerson
Observed in 20260610-001
Designated
9 designationsUK OFSI 9
- Aleksander Gelyevich DUGINPerson
Observed in 20260610-001
Designated - Anxun Information Technology Co., Ltd.Organization
Observed in 20260610-001
Designated - CENTER FOR GEOPOLITICAL EXPERTISEOrganization
Observed in 20260610-001
Designated - EUROMOREOrganization
Observed in 20260610-001
Designated - FOUNDATION FOR THE SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROADOrganization
Observed in 20260610-001
Designated - GOLOSOrganization
Observed in 20260610-001
Designated - Integrity TechOrganization
Observed in 20260610-001
Designated - Michail Sergejevitj ZVINTJUKPerson
Observed in 20260610-001
Designated - RYBAR LLCOrganization
Observed in 20260610-001
Designated
14 designationsUK OFSI 14
- Aleksey Andreyevich UmetsPerson
Observed in 20260610-001
Designated - Anatoliy Vladimirovich IstominPerson
Observed in 20260610-001
Designated - Babbar Akali LeharOrganization
Observed in 20260610-001
Designated - Boris Alekseyevich AntonovPerson
Observed in 20260610-001
Designated - Denis Alexandrovich SMOLYANINOVPerson
Observed in 20260610-001
Designated - Denis Igorevich DenisenkoPerson
Observed in 20260610-001
Designated - Dmitriy Yuryevich GoloshubovPerson
Observed in 20260610-001
Designated - Gurpreet Singh REHALPerson
Observed in 20260610-001
Designated - Igor Andreyevich BochkaPerson
Observed in 20260610-001
Designated - Nikolay Yuryevich KozachekPerson
Observed in 20260610-001
Designated - Pavel Vyacheslavovich YershovPerson
Observed in 20260610-001
Designated - THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONOrganization
Observed in 20260610-001
Designated - Volodymyr LIPCHENKOPerson
Observed in 20260610-001
Designated - Yuriy Alekseevich SIZOVPerson
Observed in 20260610-001
Designated
7 designationsUK OFSI 7
- Aeza Group LLCOrganization
Observed in 20260610-001
Designated - Aleksandr Aleksandrovich VOLOSOVIKPerson
Observed in 20260610-001
Designated - Andrei Valerevich KozlovPerson
Observed in 20260610-001
Designated - Kirill Andreevich ZatolokinPerson
Observed in 20260610-001
Designated - Media Land LLCOrganization
Observed in 20260610-001
Designated - ML Cloud LLCOrganization
Observed in 20260610-001
Designated - Yuliya Vladimirovna PankovaPerson
Observed in 20260610-001
Designated
2 designationsUK OFSI 2
- Kieran James GALLAGHERPerson
Observed in 20260610-001
Designated - New Irish Republican ArmyOrganization
Observed in 20260610-001
Designated
1 designationUK OFSI 1
- Ali Ali Akbar ANSARIPerson
Observed in 20260610-001
Designated
13 designationsUK OFSI 13
- Alireza Mohammad Javad DERAKHSHANPerson
Observed in 20260610-001
Designated - ALPA TRADING FZCOOrganization
Observed in 20260610-001
Designated - Arif KRASNIQIPerson
Observed in 20260610-001
Designated - Burim KRASNIQIPerson
Observed in 20260610-001
Designated - Endrit ERMELLAHUPerson
Observed in 20260610-001
Designated - Flamur KRASNIQIPerson
Observed in 20260610-001
Designated - Granit AVDYLIPerson
Observed in 20260610-001
Designated - Nexhmije SELMANIPerson
Observed in 20260610-001
Designated - Nusret SEFEROVICPerson
Observed in 20260610-001
Designated - Sami DURIQIPerson
Observed in 20260610-001
Designated - Shkembim ERMELLAHUPerson
Observed in 20260610-001
Designated - Vahid DERAKHSHANPerson
Observed in 20260610-001
Designated - Valon KRASNIQIPerson
Observed in 20260610-001
Designated
2 designationsUK OFSI 2
- Dimitri HerardPerson
Observed in 20260610-001
Designated - Kempes SanonPerson
Observed in 20260610-001
Designated
38 designationsUK OFSI 38
- ABSOLYUT TREID LLCOrganization
Observed in 20260610-001
Designated - ALT CAPITAL PTE LTDOrganization
Observed in 20260610-001
Designated - ARS Global LLCOrganization
Observed in 20260610-001
Designated - BBR Bank (Joint Stock Company)Organization
Observed in 20260610-001
Designated - Dmitriy Alekseyevich DmitriyevPerson
Observed in 20260610-001
Designated - ELECTRA PRO LLCOrganization
Observed in 20260610-001
Designated - HORSWAY TECH (HK) CO., LIMITEDOrganization
Observed in 20260610-001
Designated - INOI INTERNATIONAL FZ LLCOrganization
Observed in 20260610-001
Designated - IZZITION E-TECHNOLOGY CO. LTDOrganization
Observed in 20260610-001
Designated - Joint Stock Company Solid BankOrganization
Observed in 20260610-001
Designated - Joint-Stock Commercial Bank TransstroybankOrganization
Observed in 20260610-001
Designated - JSC "Oil Company "LUKOIL"Organization
Observed in 20260610-001
Designated - JSC NATIONAL CARD PAYMENT SYSTEM (NSPK)Organization
Observed in 20260610-001
Designated - Limited Liability Company Charteris DVOrganization
Observed in 20260610-001
Designated - Limited Liability Company Scientific and Production Company PROGRESSOrganization
Observed in 20260610-001
Designated - LLC LMSISTEMYOrganization
Observed in 20260610-001
Designated - LMM ELECTRONICS (FZE)Organization
Observed in 20260610-001
Designated - Maksim Viktorovich AGEEVPerson
Observed in 20260610-001
Designated - MAKSKOMM LIMITED LIABILITY COMPANYOrganization
Observed in 20260610-001
Designated - Maxim Nikolaevich KRASNOVPerson
Observed in 20260610-001
Designated - MSUNTECH ELECTRONICS (GROUP) CO., LIMITEDOrganization
Observed in 20260610-001
Designated - Narmina DADASHOVAPerson
Observed in 20260610-001
Designated - NATIONAL PIPELINE GROUP BEIHAI LIQUEFIED NATURAL GAS CO LTDOrganization
Observed in 20260610-001
Designated - NAYARA ENERGY LIMITEDOrganization
Observed in 20260610-001
Designated - Open Join Stock Company Pergam-EngineeringOrganization
Observed in 20260610-001
Designated - PJSC Oil and Gas Company RosneftOrganization
Observed in 20260610-001
Designated - PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKOrganization
Observed in 20260610-001
Designated - S Micron Electronic Electrical Industry Contracting Trade Joint Stock CompanyOrganization
Observed in 20260610-001
Designated - SHANDONG BAOGANG INTERNATIONAL PORT CO. LTDOrganization
Observed in 20260610-001
Designated - SHANDONG HAIXIN PORT CO. LTDOrganization
Observed in 20260610-001
Designated - SHANDONG JINGANG PORT CO., LTDOrganization
Observed in 20260610-001
Designated - SHANDONG YULONG PETROCHEMICAL COMPANYOrganization
Observed in 20260610-001
Designated - SHENZHEN JLFY TECHNOLOGY CO., LTDOrganization
Observed in 20260610-001
Designated - SURE TECHNOLOGY (HONG KONG) COMPANY LIMITEDOrganization
Observed in 20260610-001
Designated - Vladislav GROMOVPerson
Observed in 20260610-001
Designated - WISSOL COMMODITIES FZCOOrganization
Observed in 20260610-001
Designated - YW NL E-COMMERCE COMPANYOrganization
Observed in 20260610-001
Designated - บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัดOrganization
Observed in 20260610-001
Designated
12 designationsUK OFSI 12
- Bo LeiPerson
Observed in 20260610-001
Designated - Byex Exchange Company LimitedOrganization
Observed in 20260610-001
Designated - Cambodian Heng Xin Real Estate Company LimitedOrganization
Observed in 20260610-001
Designated - Chhay GuyPerson
Observed in 20260610-001
Designated - Dara IngPerson
Observed in 20260610-001
Designated - Golden Fortune Resorts World Company LimitedOrganization
Observed in 20260610-001
Designated - Jin Bei Group Company LimitedOrganization
Observed in 20260610-001
Designated - Prince Global Group LimitedOrganization
Observed in 20260610-001
Designated - Prince Huan Yu Real Estate (Cambodia) Group Company LimitedOrganization
Observed in 20260610-001
Designated - Wei Ren QiuPerson
Observed in 20260610-001
Designated - Zhongbiao ZhuPerson
Observed in 20260610-001
Designated - ចេន ហ្ស៊ីPerson
Observed in 20260610-001
Designated
43 designationsUK OFSI 43
- Abbas RashediPerson
Observed in 20260610-001
Designated - Abbas Rezaee AshtianiPerson
Observed in 20260610-001
Designated - Ali Hajinia LeilabadiPerson
Observed in 20260610-001
Designated - Amir Moayyed AlaiPerson
Observed in 20260610-001
Designated - Amir RahimiPerson
Observed in 20260610-001
Designated - Atomic Energy Organisation of IranOrganization
Observed in 20260610-001
Designated - Bank Sepah InternationalOrganization
Observed in 20260610-001
Designated - Barzagani Tejarat Tavanmad Saccal CompaniesOrganization
Observed in 20260610-001
Designated - Behman AsgharpourPerson
Observed in 20260610-001
Designated - Center for Agricultural Research and Nuclear MedicineOrganization
Observed in 20260610-001
Designated - Dawood Agha-JaniPerson
Observed in 20260610-001
Designated - Doostan International CompanyOrganization
Observed in 20260610-001
Designated - Ehsan MonajemiPerson
Observed in 20260610-001
Designated - ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)Organization
Observed in 20260610-001
Designated - First East Export Bank, P.L.COrganization
Observed in 20260610-001
Designated - Ghasem SolaymaniPerson
Observed in 20260610-001
Designated - Haleh BakhtiariPerson
Observed in 20260610-001
Designated - Hamid Reza Mohajerani AraghiPerson
Observed in 20260610-001
Designated - Houshang NobariPerson
Observed in 20260610-001
Designated - Irano Hind Shipping CompanyOrganization
Observed in 20260610-001
Designated - IRISL Benelux NVOrganization
Observed in 20260610-001
Designated - Jabber Ibn HayanOrganization
Observed in 20260610-001
Designated - Jafar MohammadiPerson
Observed in 20260610-001
Designated - Javad Rahigi; Jawad Rahigi; Jawad RahiqiPerson
Observed in 20260610-001
Designated - Karaj Nuclear Research CentreOrganization
Observed in 20260610-001
Designated - Kavoshyar CompanyOrganization
Observed in 20260610-001
Designated - Mesbah Energy CompanyOrganization
Observed in 20260610-001
Designated - Modern Industries Technique CompanyOrganization
Observed in 20260610-001
Designated - Mohammad Fedai AshtianiPerson
Observed in 20260610-001
Designated - Mohammad GHANNADI MARAGHEHPerson
Observed in 20260610-001
Designated - Mohammad HejaziPerson
Observed in 20260610-001
Designated - Mohammed Sabet; Mohammad Sabet b) M. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi SabetPerson
Observed in 20260610-001
Designated - Mohsen Fakhrizadeh-MahabadiPerson
Observed in 20260610-001
Designated - Morteza BehzadPerson
Observed in 20260610-001
Designated - Novin Energy CompanyOrganization
Observed in 20260610-001
Designated - Pars Trash CompanyOrganization
Observed in 20260610-001
Designated - Pejman Industrial Services CorporationOrganization
Observed in 20260610-001
Designated - Pishgam (Pioneer) Energy IndustriesOrganization
Observed in 20260610-001
Designated - Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim SulaymaniPerson
Observed in 20260610-001
Designated - Seyed Jaber SafdariPerson
Observed in 20260610-001
Designated
+ 3 more designated on this day (capped for display)
71 designationsUK OFSI 71
- Aghajari Oil and Gas Exploitation CompanyOrganization
Observed in 20260610-001
Designated - Ali Reza KhanchiPerson
Observed in 20260610-001
Designated - Arian BankOrganization
Observed in 20260610-001
Designated - ARVANDAN OIL AND GAS COMPANYOrganization
Observed in 20260610-001
Designated - Bahzad SOLTANIPerson
Observed in 20260610-001
Designated - Banco Internacional De Desarrollo, C.A.Organization
Observed in 20260610-001
Designated - Bank Melli Printing and Publishing Company (BMPPC)Organization
Observed in 20260610-001
Designated - Bank of Industry and Mine (of Iran)Organization
Observed in 20260610-001
Designated - BANK SADERAT IRANOrganization
Observed in 20260610-001
Designated - Banque Sina Bonyad Finance and Credit CompanyOrganization
Observed in 20260610-001
Designated - Bonab Atomic Energy Studies CenterOrganization
Observed in 20260610-001
Designated - Cement Industry Investment and Development CompanyOrganization
Observed in 20260610-001
Designated - Closed Joint-Stock Company North European BankOrganization
Observed in 20260610-001
Designated - COOPERATIVE DEVELOPMENT BANKOrganization
Observed in 20260610-001
Designated - EAST OIL & GAS PRODUCTION COMPANYOrganization
Observed in 20260610-001
Designated - Esmaeil Khalilipour LangeroudiPerson
Observed in 20260610-001
Designated - Europaesch-Iranische Handelsbank AktiengesellschaftOrganization
Observed in 20260610-001
Designated - Exploration and Preparation of Raw Materials for the Nuclear Industry Company of IranOrganization
Observed in 20260610-001
Designated - First Islamic Investment Bank LtdOrganization
Observed in 20260610-001
Designated - Future Bank BSCOrganization
Observed in 20260610-001
Designated - Gachsaran Oil and Gas Exploitation CompanyOrganization
Observed in 20260610-001
Designated - Gholam Reza AghazadehPerson
Observed in 20260610-001
Designated - Good Luck Shipping Company LLCOrganization
Observed in 20260610-001
Designated - Hossein FAGHIHIANPerson
Observed in 20260610-001
Designated - INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRANOrganization
Observed in 20260610-001
Designated - IRAN ALUMINIUM COMPANYOrganization
Observed in 20260610-001
Designated - IRAN FUEL CONSERVATION ORGANIZATIONOrganization
Observed in 20260610-001
Designated - IRAN INSURANCE COMPANYOrganization
Observed in 20260610-001
Designated - IRAN NATURAL GAS LIQUEFACTION COMPANYOrganization
Observed in 20260610-001
Designated - IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANYOrganization
Observed in 20260610-001
Designated - IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANYOrganization
Observed in 20260610-001
Designated - ISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUMOrganization
Observed in 20260610-001
Designated - MACHINE SAZI ARAK COMPANY P J S COrganization
Observed in 20260610-001
Designated - Majid NAMJOOPerson
Observed in 20260610-001
Designated - Manufacturing, Support and Procurement Kala Naft CompanyOrganization
Observed in 20260610-001
Designated - MASJED-SOLEYMAN OIL AND GAS COMPANY (MSOGC)Organization
Observed in 20260610-001
Designated - Massoud AKHAVAN-FARDPerson
Observed in 20260610-001
Designated - Mazandaran Cement Company Public Shareholding CompanyOrganization
Observed in 20260610-001
Designated - Mellat International BankOrganization
Observed in 20260610-001
Designated - Melli Agrochemical Company P.J.S.Organization
Observed in 20260610-001
Designated
+ 31 more designated on this day (capped for display)
2 designationsUK OFSI 2
- Embers of an EmpireOrganization
Observed in 20260610-001
Designated - Rampage ProductionsOrganization
Observed in 20260610-001
Designated
4 designationsUK OFSI 4
- AEZA INTERNATIONAL LTDOrganization
Observed in 20260610-001
Designated - Levan Shioyevich VasadzePerson
Observed in 20260610-001
Designated - LIMITED LIABILITY COMPANY "HELIKO GROUP"Organization
Observed in 20260610-001
Designated - Otar Anzorovich Romanov PartskhaladzePerson
Observed in 20260610-001
Designated
30 designationsUK OFSI 30
- Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obyedinenie PoiskOrganization
Observed in 20260610-001
Designated - AKTSIONERNOE OBSHCHESTVO PROTONOrganization
Observed in 20260610-001
Designated - Alexey MALITSKIYPerson
Observed in 20260610-001
Designated - BIG BANG COMPLIANCE CONSULTING LIMITEDOrganization
Observed in 20260610-001
Designated - BING YIN JSCOrganization
Observed in 20260610-001
Designated - Elena Sharikova MALITCKAIAPerson
Observed in 20260610-001
Designated - Federal state enterprise "Anozit"Organization
Observed in 20260610-001
Designated - HAYERS INFOTECH PRIVATE LIMITEDOrganization
Observed in 20260610-001
Designated - Joint Stock Company "Rekond Plant"Organization
Observed in 20260610-001
Designated - JOINT STOCK COMPANY AVIATION EQUIPMENTOrganization
Observed in 20260610-001
Designated - Joint Stock Company ElecondOrganization
Observed in 20260610-001
Designated - JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ENTERPRISE "ZVUKOTEKHNIKA"Organization
Observed in 20260610-001
Designated - Joint-Stock Company Bryansk Chemical Plant of the 50th Anniversary of the USSROrganization
Observed in 20260610-001
Designated - JOINT-STOCK COMPANY EXPERIMENTAL DESIGN BUREAU IKAROrganization
Observed in 20260610-001
Designated - Joint-Stock Company RuspolymetOrganization
Observed in 20260610-001
Designated - Joint-Stock Company Scientific and Research Institute of Technical Systems SinventOrganization
Observed in 20260610-001
Designated - JSC SCIENTIFIC RESEARCH INSTITUTE SOLITONOrganization
Observed in 20260610-001
Designated - Limited Liability Company Mytishinsky Instrument Making PlantOrganization
Observed in 20260610-001
Designated - MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETIOrganization
Observed in 20260610-001
Designated - Open Joint Stock Company "Redkinsky Experimental Plant"Organization
Observed in 20260610-001
Designated - OPEN JOINT STOCK COMPANY PLANT MEZONOrganization
Observed in 20260610-001
Designated - OPEN JOINT STOCK COMPANY SARAPUL RADIO PLANTOrganization
Observed in 20260610-001
Designated - OPEN JOINT-STOCK COMPANY "RUSSIAN INSTITUTE OF POWERFUL RADIO ENGINEERING"Organization
Observed in 20260610-001
Designated - SCORPION'S HOLDING GROUP LIMITEDOrganization
Observed in 20260610-001
Designated - Shanlik SHUKUROVPerson
Observed in 20260610-001
Designated - SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTDOrganization
Observed in 20260610-001
Designated - SIN YU LLCOrganization
Observed in 20260610-001
Designated - บริษัท โซกุโซ่ จำกัดOrganization
Observed in 20260610-001
Designated - บริษัท ทีอีซีจีอาร์ จำกัดOrganization
Observed in 20260610-001
Designated - บริษัท แพตอน กรุ๊ป จำกัดOrganization
Observed in 20260610-001
Designated
11 designationsUK OFSI 11
- Ajmani Nesijevna KADYROVOVAPerson
Observed in 20260610-001
Designated - Akhmat Kadyrov FoundationOrganization
Observed in 20260610-001
Designated - Aleksandr GurovPerson
Observed in 20260610-001
Designated - All-Russian public-state movement of children and youth 'Movement of the First'Organization
Observed in 20260610-001
Designated - Anastasia Pavlovna AKKURATOVAPerson
Observed in 20260610-001
Designated - Lejla Rinatovna FAZLEJEVAPerson
Observed in 20260610-001
Designated - Nataliya Vitaliyivna TYSHCHENKOPerson
Observed in 20260610-001
Designated - Rinat Nailyevich SADYKOVPerson
Observed in 20260610-001
Designated - Valery MAIOROVPerson
Observed in 20260610-001
Designated - VOLUNTEERS OF VICTORYOrganization
Observed in 20260610-001
Designated - Zamid Alijevitj TJALAJEVPerson
Observed in 20260610-001
Designated
4 designationsUK OFSI 4
- ADMIRAL GROUP SHIPPING COMPANYOrganization
Observed in 20260610-001
Designated - Hossein SHAMKHANIPerson
Observed in 20260610-001
Designated - Milavous GroupOrganization
Observed in 20260610-001
Designated - Ocean Leonid InvestmentsOrganization
Observed in 20260610-001
Designated
By type: People 3,833 · Organizations 1,260 · Companies 25 · Vessels 15. ProofAML reflects the official UK OFSI list; it is not the issuing authority.