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UK financial sanctions consolidated list

Snapshot published —

Active entries
5,135
Declared by source
5,135
entries in the published file
Snapshot date
—
Showing
1–100
NameTypeProgrammesEntry
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULIIndividualISIL (Da'esh) and Al-Qaida13136
'Federal State of Novorossiya'EntityRussia13050
'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'EntityRussia13062
101st Light Infantry DivisionEntityMyanmar16358
140 Repair PlantEntityBelarus14042
161ST SPECIALIST TRAINING CENTRE (TsPS)EntityCyber16991
224th FLIGHT UNIT STATE AIRLINESEntityRussia16429
2Rivers DMCCEntityRussia16717
2Rivers PTE LTDEntityRussia16716
33 Light Infantry DivisionEntityMyanmar15665
33rd Scientific Research and Testing InstituteEntityChemical Weapons16601
3M MIZAN MACHINERY MANUFACTURINGEntityIran (Nuclear)16132
77th Light Infantry DivisionEntityMyanmar16359
7TH OF TIREntityIran (Nuclear)16102
85th Main Special Service Centre (GTsSS)EntityCyber13984
924th State Center for Unmanned AviationEntityRussia16559
99th Light Infantry DivisionEntityMyanmar15666
A7 Limited Liability CompanyEntityRussia16954
AAMIR ALI CHAUDHRYIndividualISIL (Da'esh) and Al-Qaida12809
ABD AL-BASET AZZOUZIndividualISIL (Da'esh) and Al-Qaida13312
ABD AL-KHALIQ AL-HOUTHIIndividualYemen13191
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIIndividualISIL (Da'esh) and Al-Qaida13278
ABD AL-RAHMAN BIN UMAYR AL-NU'AYMIIndividualISIL (Da'esh) and Al-Qaida13131
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZIIndividualISIL (Da'esh) and Al-Qaida13132
ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIMIndividualISIL (Da'esh) and Al-Qaida12148
ABD ALLAH MOHAMED RAGAB ABDEL RAHMANIndividualISIL (Da'esh) and Al-Qaida8717
ABD EL KADER MAHMOUD MOHAMED EL SAYEDIndividualISIL (Da'esh) and Al-Qaida7128
ABD-AL-HAMID AL-MASLIIndividualISIL (Da'esh) and Al-Qaida12890
ABD-AL-MAJID AZIZ AL-ZINDANIIndividualISIL (Da'esh) and Al-Qaida8008
ABD-AL-TAWWAB MULLAH HUWAYSHIndividualIraq7615
ABDALLAH AZZAM BRIGADES (AAB)EntityISIL (Da'esh) and Al-Qaida13141
ABDEL RAHMAN JUMA BARKALLAIndividualSudan16681
ABDELHALIM HAFED ABDELFATTAH REMADNAIndividualISIL (Da'esh) and Al-Qaida7416
ABDELKADER LAAGOUBIndividualISIL (Da'esh) and Al-Qaida8685
ABDELMALEK DROUKDELIndividualISIL (Da'esh) and Al-Qaida9157
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANIIndividualISIL (Da'esh) and Al-Qaida13084
ABDERRAHMANE OULD EL AMARIndividualISIL (Da'esh) and Al-Qaida12860
ABDIKADIR MOHAMED ABDIKADIRIndividualSomalia16500
ABDOULAYE HISSENEIndividualCentral African Republic13458
ABDUL BARI AKHUNDIndividualAfghanistan6905
ABDUL GHAFAR QURISHI ABDUL GHANIIndividualAfghanistan7405
ABDUL GHAFAR SHINWARIIndividualAfghanistan7449
ABDUL HABIB ALIZAIIndividualAfghanistan11274
ABDUL HAKIM MURADIndividualISIL (Da'esh) and Al-Qaida7843
ABDUL HAQIndividualISIL (Da'esh) and Al-Qaida10834
ABDUL JABBAR OMARIIndividualAfghanistan6907
ABDUL MANAN AGHAIndividualISIL (Da'esh) and Al-Qaida6897
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHIndividualISIL (Da'esh) and Al-Qaida13085
ABDUL QUDDUS MAZHARIIndividualAfghanistan7296
ABDUL RAHIM BA'AYSIRIndividualISIL (Da'esh) and Al-Qaida12020
ABDUL RAHMAN AHMAD HOTTAKIndividualAfghanistan7187
ABDUL RAHMAN YASINIndividualISIL (Da'esh) and Al-Qaida7478
ABDUL RAHMAN ZAHEDIndividualAfghanistan7557
ABDUL RAQIB TAKHARIIndividualAfghanistan7480
ABDUL RAUF ZAKIRIndividualAfghanistan12810
ABDUL REHMAN MAKKIIndividualISIL (Da'esh) and Al-Qaida15706
ABDUL ROSYID RIDHO BA'ASYIRIndividualISIL (Da'esh) and Al-Qaida12628
ABDUL SALAM HANAFI ALI MARDAN QULIndividualAfghanistan7162
ABDUL SAMAD ACHEKZAIIndividualAfghanistan12556
ABDUL WAHED SHAFIQIndividualAfghanistan7442
ABDUL WALI SEDDIQIIndividualAfghanistan6916
ABDUL-HAQ WASSIQIndividualAfghanistan7539
ABDULHAI MOTMAENIndividualAfghanistan7309
ABDULHAI SALEKIndividualAfghanistan7427
ABDULLAH AHMED ABDULLAH EL ALFIIndividualISIL (Da'esh) and Al-Qaida6917
ABDULLAH AL-SENUSSIIndividualLibya11650
ABDULLAH ANSHORIIndividualISIL (Da'esh) and Al-Qaida8834
ABDULLAH YAHYA AL HAKIMIndividualYemen13190
ABDULLAHI OSMAN MOHAMED CADDOWIndividualSomalia15987
ABDULMALIK AL-HOUTHIIndividualYemen13253
ABDULPATTA ESCALON ABUBAKARIndividualISIL (Da'esh) and Al-Qaida13678
ABDUR REHMANIndividualISIL (Da'esh) and Al-Qaida12632
ABID HAMID MAHMUD AL-TIKRITIIndividualIraq7619
ABOLGHASEM VALAGOHARIndividualRussia16051
ABOU MOHAMED AL ADNANIIndividualISIL (Da'esh) and Al-Qaida13086
ABOUD ROGO MOHAMMEDIndividualSomalia12735
ABSOLUT TRADE LLCEntityRussia17158
ABU BAKAR BA'ASYIRIndividualISIL (Da'esh) and Al-Qaida8831
ABU BAKR YUNIS JABIRIndividualLibya11658
ABU RUSDANIndividualISIL (Da'esh) and Al-Qaida8635
ABU SAYYAF GROUPEntityISIL (Da'esh) and Al-Qaida6935
ABU UBAYDAH YUSUF AL-ANABIIndividualISIL (Da'esh) and Al-Qaida13322
ABU ZAYD UMAR DORDAIndividualLibya11657
ABUBAKAR SWALLEHIndividualISIL (Da'esh) and Al-Qaida16974
ABUBAKER SHARIFF AHMEDIndividualSomalia12737
ABULFAZEL NAZERIIndividualRussia16050
ABZAR BORESH KAVEH CO. (BK CO.)EntityIran (Nuclear)16103
ACADEMY OF NATIONAL DEFENSE SCIENCEEntityDemocratic People's Republic of Korea13339
ACE ELECTRONIC HK CO., LIMITEDEntityRussia16821
ACE ERA CO., LIMITEDEntityRussia16657
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDIIndividualISIL (Da'esh) and Al-Qaida7092
ADEM YILMAZIndividualISIL (Da'esh) and Al-Qaida10752
ADF (Allied Democratic Forces)EntityDemocratic Republic of the Congo13189
ADIB SHABAN AL-ANIIndividualIraq8383
ADIL ABDALLAH MAHDIIndividualIraq7618
ADNAN ABOU WALID AL-SAHRAOUIIndividualISIL (Da'esh) and Al-Qaida13706
ADNAN S. HASAN AHMEDIndividualIraq8287
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCEntityRussia16057
AEROSCANEntityRussia16268
AEZA INTERNATIONAL LTDEntityRussia17099
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Source: UK OFSI · as of —