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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| Name | Type | Programmes | Entry |
|---|---|---|---|
| ARIS MUNANDAR | Individual | ISIL (Da'esh) and Al-Qaida | 7840 |
| ARIS SUMARSONO | Individual | ISIL (Da'esh) and Al-Qaida | 8636 |
| ARMED ISLAMIC GROUP | Entity | ISIL (Da'esh) and Al-Qaida | 6963 |
| ARS Global LLC | Entity | Russia | 17196 |
| ASBAT AL-ANSAR | Entity | ISIL (Da'esh) and Al-Qaida | 7031 |
| ASEEL MUTHANA | Individual | ISIL (Da'esh) and Al-Qaida | 13297 |
| ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM | Individual | ISIL (Da'esh) and Al-Qaida | 13194 |
| ASLAN AVGAZAROVICH BYUTUKAEV | Individual | ISIL (Da'esh) and Al-Qaida | 13376 |
| ATOMA LLC | Entity | Russia | 16874 |
| ATTIQULLAH AKHUND | Individual | Afghanistan | 6952 |
| AUTEL ROBOTICS CO., LTD. | Entity | Russia | 16643 |
| AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI | Individual | Iraq | 8695 |
| AYRAT NASIMOVICH VAKHITOV | Individual | ISIL (Da'esh) and Al-Qaida | 13377 |
| AYYUB BASHIR | Individual | ISIL (Da'esh) and Al-Qaida | 12808 |
| AZARAB INDUSTRIAL COMPANY | Entity | Iran (Nuclear) | 11165 |
| AZIA Shipping Company | Entity | Russia | 16414 |
| AZIA Shipping Holdings Ltd | Entity | Russia | 16415 |
| AZIM AGHAJANI | Individual | Iran (Nuclear) | 16164 |
| AZU INTERNATIONAL LTD STI | Entity | Russia | 16058 |
| AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI | Individual | ISIL (Da'esh) and Al-Qaida | 13127 |
| Abbas Abdi | Individual | Iran | 15617 |
| Abbas Abdi Asjerd | Individual | Iran | 16483 |
| Abbas Ali Mohammadian | Individual | Iran | 15625 |
| Abbas Eberahim | Individual | Global Human Rights | 16309 |
| Abbas Jafari-Dolatabadi | Individual | Iran | 11795 |
| Abbas Pir-Abassi | Individual | Iran | 11799 |
| Abbas Rashidi | Individual | Iran (Nuclear) | 17134 |
| Abbas Rezaee Ashtiani | Individual | Iran (Nuclear) | 17120 |
| Abd Al-Fatah Qudsiyah | Individual | Syria | 11902 |
| Abd Al-Rahman Salim Ibrahim al-Milad | Individual | Libya | 13676 |
| Abdallah Mansour | Individual | Libya | 11708 |
| Abdel Karim Mahmoud Ibrahim | Individual | Syria | 15990 |
| Abdel Qader Jokhadar | Individual | Syria | 16322 |
| Abdelbakir Mohamad Fakhiri | Individual | Libya | 11705 |
| Abdelhamid Khamis Abdullah | Individual | Syria | 13164 |
| Abdelkarim Hussein Mohamed Al-Nasser | Individual | Counter-Terrorism (International) | 7008 |
| Abdellatif HAMID | Individual | Syria | 15862 |
| Abdelmajid Al-Gaoud | Individual | Libya | 11703 |
| Abdifatah Abubakar Abdi | Individual | Somalia | 13619 |
| Abdol Hossein Khosrow PANAH | Individual | Iran | 16001 |
| Abdolfatah Ahvazian | Individual | Iran | 16554 |
| Abdolghassem Mozaffari Shams | Individual | Iran (Nuclear) | 12275 |
| Abdolghassem Salavati | Individual | Iran | 11801 |
| Abdollah Araghi | Individual | Iran | 11779 |
| Abdollah MEHRABI | Individual | Russia | 15701 |
| Abdollah SOLAT SANA | Individual | Iran (Nuclear) | 9100 |
| Abdolsamad Khoramabadi | Individual | Iran | 12865 |
| Abdoulaye Cherif Diaby | Individual | Guinea | 10985 |
| Abdu Tamer HASSAN | Individual | Russia | 15175 |
| Abdul Aziz ABBASIN | Individual | Afghanistan | 12156 |
| Abdul Aziz Jemus Junkung Jammeh Yahya | Individual | Global Human Rights | 14010 |
| Abdul Baqi Basir AWAL SHAH | Individual | Afghanistan | 6904 |
| Abdul Basir NOORZAI | Individual | Afghanistan | 13268 |
| Abdul Ghani Baradar ABDUL AHMAD TURK | Individual | Afghanistan | 7060 |
| Abdul Hai Hazem ABDUL QADER | Individual | Afghanistan | 6895 |
| Abdul Jalil Haqqani WALI MOHAMMAD | Individual | Afghanistan | 6908 |
| Abdul Kabir MOHAMMAD JAN | Individual | Afghanistan | 6909 |
| Abdul Latif MANSUR | Individual | Afghanistan | 7270 |
| Abdul Manan MOHAMMAD ISHAK | Individual | Afghanistan | 6910 |
| Abdul Manan NYAZI | Individual | Afghanistan | 7380 |
| Abdul Qadeer Basir ABDUL BASEER | Individual | Afghanistan | 6911 |
| Abdul Rahim Hamdan DAGLO | Individual | Sudan | 17257 |
| Abdul Rahman AGHA | Individual | Afghanistan | 6941 |
| Abdul Rauf KHADEM | Individual | Afghanistan | 6912 |
| Abdul Razaq Akhund LALA AKHUND | Individual | Afghanistan | 6914 |
| Abdul Reza Shahlai | Individual | Counter-Terrorism (International) | 12208 |
| Abdul Satar ABDUL MANAN | Individual | Afghanistan | 12701 |
| Abdul-Salam Al Nayef | Individual | Syria | 12783 |
| Abdul-Salam Fajr Mahmoud | Individual | Syria | 12711 |
| Abdulaziz Mohammed AL HAWSAWI | Individual | Global Human Rights | 13866 |
| Abdulkhakim Kutbudinovich GADZHIEV | Individual | Russia | 14287 |
| Abdullah Abdullah | Individual | Syria | 13408 |
| Abdullah Al-Gharbi | Individual | Syria | 13407 |
| Abdullah Hamad MOHAMMAD KARIM | Individual | Afghanistan | 7329 |
| Abdullah Khaleel Hussein | Individual | Syria | 12788 |
| Abdulqader Yusef Dibri | Individual | Libya | 11656 |
| Abdulvahap Kocak | Individual | Iran | 16355 |
| Abdurahem al Kani | Individual | Libya | 14106 |
| Aboubacar Cherif Diakite | Individual | Guinea | 10992 |
| Abu Hani SHAMMOUT | Individual | Russia | 15475 |
| Abu Nidal Organisation | Entity | Counter-Terrorism (International) | 6933 |
| Abubakar Mohammed SHEKAU | Individual | ISIL (Da'esh) and Al-Qaida | 13006 |
| Abukar Ali Adan | Individual | Somalia | 14065 |
| Adalbi Lyulevich SHKHAGOSHEV | Individual | Russia | 14479 |
| Adam Khan ACHEKZAI | Individual | Afghanistan | 12867 |
| Adbelbasit Hamza Elhassan Mohamed KHAIR | Individual | Counter-Terrorism (International) | 16202 |
| Adel Anwar AL-OLABI | Individual | Syria | 13821 |
| Adib Mayaleh | Individual | Syria | 12670 |
| Adib Salameh | Individual | Syria | 13380 |
| Admiral Shipping Group | Entity | Iran | 17045 |
| Adnan Abdo Al-Sukhny | Individual | Syria | 12781 |
| Adnan Aboud Hilweh | Individual | Syria | 13381 |
| Adnan Hasan Mahmoud | Individual | Syria | 12150 |
| Adnan Slakho | Individual | Syria | 12508 |
| Aelita Leonidovna MAMAKOVA | Individual | Russia | 15441 |
| Aerospace Industries Organisation | Entity | Iran (Nuclear) | 9102 |
| Aeza Group LLC | Entity | Russia | 17224 |
| Africa Corps | Entity | Libya | 16630 |
| African Initiative | Entity | Russia | 16987 |
| Afshin Khajeh FARD | Individual | Russia | 15702 |
Source: UK OFSI · as of —