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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
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NameTypeProgrammesEntry
AFGHAN SUPPORT COMMITTEE (ASC)EntityISIL (Da'esh) and Al-Qaida6940
AFK SISTEMAEntityRussia15982
AGUS DWIKARNAIndividualISIL (Da'esh) and Al-Qaida7842
AHMAD DERAKHSHANDEHIndividualIran (Nuclear)16160
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADAIndividualAfghanistan6946
AHMAD MAHMOOD HASSANIndividualDemocratic Republic of the Congo16380
AHMAD VAHID DASTJERDIIndividualIran (Nuclear)16161
AHMED ABDI AW-MOHAMEDIndividualSomalia11091
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANIIndividualISIL (Da'esh) and Al-Qaida13126
AHMED DEGHDEGHIndividualISIL (Da'esh) and Al-Qaida10693
AHMED DIRIYEIndividualSomalia13150
AHMED JAN AKHUNDZADA WAZIRIndividualAfghanistan6951
AHMED KHALFAN GHAILANIIndividualISIL (Da'esh) and Al-Qaida6925
AHMED SHAH NOORZAI OBAIDULLAHIndividualAfghanistan12863
AIMAN MUHAMMED RABI AL-ZAWAHIRIIndividualISIL (Da'esh) and Al-Qaida7016
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFIIndividualLibya11635
AK MICROTECHEntityRussia16656
AKHMED RAJAPOVICH CHATAEVIndividualISIL (Da'esh) and Al-Qaida13300
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMEDIndividualAfghanistan7269
AKRAM TURKI HISHAN AL-MAZIDIHIndividualISIL (Da'esh) and Al-Qaida11050
AL FURQANEntityISIL (Da'esh) and Al-Qaida8360
AL MASJED AL-AQSA CHARITY FOUNDATIONEntityISIL (Da'esh) and Al-Qaida8361
AL MOUAKAOUNE BIDDAMEntityISIL (Da'esh) and Al-Qaida12983
AL MOULATHAMOUNEntityISIL (Da'esh) and Al-Qaida12984
AL MOURABITOUNEntityISIL (Da'esh) and Al-Qaida12985
AL RASHID TRUSTEntityISIL (Da'esh) and Al-Qaida6968
AL WASEL AND BABEL GENERAL TRADING LLCEntityIraq8276
AL-AKHTAR TRUST INTERNATIONALEntityISIL (Da'esh) and Al-Qaida8703
AL-AZHAR BEN KHALIFA BEN AHMED ROUINEIndividualISIL (Da'esh) and Al-Qaida7875
AL-FAKHER ADVANCED WORKS CO. LTDEntitySudan16464
AL-HARAMAIN (AFGHANISTAN BRANCH)EntityISIL (Da'esh) and Al-Qaida8428
AL-HARAMAIN (ALBANIA BRANCH)EntityISIL (Da'esh) and Al-Qaida8429
AL-HARAMAIN (BANGLADESH)EntityISIL (Da'esh) and Al-Qaida8431
AL-HARAMAIN (ETHIOPIA BRANCH)EntityISIL (Da'esh) and Al-Qaida8430
AL-HARAMAIN (THE NETHERLANDS BRANCH)EntityISIL (Da'esh) and Al-Qaida8424
AL-HARAMAIN FOUNDATION (PAKISTAN)EntityISIL (Da'esh) and Al-Qaida7999
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)EntityISIL (Da'esh) and Al-Qaida8438
AL-HARAMAYN FOUNDATION (KENYA)EntityISIL (Da'esh) and Al-Qaida8000
AL-HARAMAYN FOUNDATION (TANZANIA)EntityISIL (Da'esh) and Al-Qaida8001
AL-ITIHAAD AL-ISLAMIYA (AIAI)EntityISIL (Da'esh) and Al-Qaida6996
AL-KAWTHAR MONEY EXCHANGEEntityISIL (Da'esh) and Al-Qaida13617
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANTEntityISIL (Da'esh) and Al-Qaida12981
AL-QAIDAEntityISIL (Da'esh) and Al-Qaida6965
AL-QAIDA IN IRAQEntityISIL (Da'esh) and Al-Qaida8441
AL-QAIDA IN THE ARABIAN PENINSULAEntityISIL (Da'esh) and Al-Qaida11044
AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTDEntityRussia15477
AL-SOLAG MINING COMPANY LTDEntitySudan16029
ALEKSEY MIKHAILOVICH VOROTNIKOVIndividualDemocratic People's Republic of Korea16499
ALENA MIKALAEUNA DMUHAILAIndividualBelarus13952
ALEVKURP OJSCEntityBelarus16737
ALEXANDA AMON KOTEYIndividualISIL (Da'esh) and Al-Qaida13511
ALFASTRAKHOVANIE PLCEntityRussia16702
ALGHAF MARINE DMCCEntityRussia17187
ALI AKBAR AHMADIANIndividualIran (Nuclear)16162
ALI BARZAN IBRAHIM HASAN AL-TIKRITIIndividualIraq8248
ALI BEN TAHER BEN FALEH OUNI HARZIIndividualISIL (Da'esh) and Al-Qaida13247
ALI HASSAN AL-MAJID AL-TIKRITIIndividualIraq7584
ALI KONYIndividualCentral African Republic13378
ALI MUSA AL-SHAWAKHIndividualISIL (Da'esh) and Al-Qaida13317
ALI REZA BALALIIndividualRussia16065
ALI REZA TANGSIRIIndividualRussia16061
ALI SADDAM HUSSEIN AL-TIKRITIIndividualIraq8247
ALI SAYYID MUHAMED MUSTAFA BAKRIIndividualISIL (Da'esh) and Al-Qaida8719
ALIAKSANDR ULADZIMIRAVICH KanyukIndividualBelarus13951
ALIAKSANDR VALERIEVICH BykauIndividualBelarus13934
ALKHALEEJ BANK CO LTDEntitySudan16465
ALLAH DAD MATINIndividualAfghanistan6953
ALLAH DAD TAYEB WALI MUHAMMADIndividualAfghanistan7483
ALPA TRADING FZCOEntityGlobal Irregular Migration and Trafficking in Persons17205
ALT CAPITAL PTE LTDEntityRussia17171
ALTAIR HOLDING SAEntityRussia17078
ALTRUM GROUP FZCOEntityRussia17285
ALY SOLIMAN MASSOUD ABDUL SAYEDIndividualISIL (Da'esh) and Al-Qaida8650
AMANAEntityGlobal Human Rights16577
AMIN INDUSTRIAL COMPLEXEntityIran (Nuclear)16104
AMINULLAH AMIN QUDDUSIndividualAfghanistan7017
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)EntityIran (Nuclear)16105
AMOR MOHAMED GHEDEIRIndividualISIL (Da'esh) and Al-Qaida10691
AMRU AL-ABSIIndividualISIL (Da'esh) and Al-Qaida13292
AMUR II FZCOEntityRussia17267
ANDERS CAMEROON OSTENSVIG DALEIndividualISIL (Da'esh) and Al-Qaida13128
ANGELO RAMIREZ TRINIDADIndividualISIL (Da'esh) and Al-Qaida10661
ANGGA DIMAS PERSHADAIndividualISIL (Da'esh) and Al-Qaida13242
ANJEM CHOUDARYIndividualISIL (Da'esh) and Al-Qaida13714
ANO DIALOGEntityRussia16618
ANSAR AL CHARIA BENGHAZIEntityISIL (Da'esh) and Al-Qaida13188
ANSAR AL-ISLAMEntityISIL (Da'esh) and Al-Qaida7021
ANSAR AL-SHARI'A IN TUNISIAEntityISIL (Da'esh) and Al-Qaida13140
ANSAR EDDINEEntityISIL (Da'esh) and Al-Qaida12866
ANSARUL MUSLIMINA FI BILADIS SUDANEntityISIL (Da'esh) and Al-Qaida13007
ANWAR NASSER ABDULLA AL-AULAQIIndividualISIL (Da'esh) and Al-Qaida11208
AO 'Institute Giprostroymost - Saint-Petersburg'EntityRussia13700
AO IzumrudEntityRussia15773
AO NII VEKTOREntityRussia15322
AO NPP TOPAZEntityRussia15730
AO Zavod ElekonEntityRussia15775
AOZMA SULTANAIndividualCounter-Terrorism (Domestic)16458
APOLLINAIRE HAKIZIMANAIndividualDemocratic Republic of the Congo16379
AQSA MAHMOODIndividualISIL (Da'esh) and Al-Qaida13285
ARIF QASMANIIndividualISIL (Da'esh) and Al-Qaida10906
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Source: UK OFSI · as of —