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
Agnes NandutuIndividualGlobal Anti-Corruption16492
Ahmad Al-HamuIndividualSyria13406
Ahmad Al-HamziIndividualYemen15595
Ahmad BallulIndividualSyria13450
Ahmad FazelianIndividualIran15709
Ahmad Hassan Mohammed AL ASIRIIndividualGlobal Human Rights13894
Ahmad Iman AliIndividualSomalia13618
Ahmad KademIndividualIran15892
Ahmad KafanIndividualSyria12722
Ahmad KarimiIndividualIran15852
Ahmad Khalil KhalilIndividualSyria15460
Ahmad Oumar Imhamad al-FitouriIndividualLibya13673
Ahmad SayyedIndividualSyria13979
Ahmad ShafahiIndividualIran15627
Ahmad Sheikh Abdul-QaderIndividualSyria13387
Ahmad TAHERIIndividualIran15613
Ahmad Taha Khalid ABDUL QADIRIndividualAfghanistan7481
Ahmad VahidiIndividualIran (Nuclear)10647
Ahmad Zia AGHAIndividualAfghanistan12454
Ahmad-Reza RadanIndividualIran11785
Ahmed Abdullah AL MUZAINIIndividualGlobal Human Rights13890
Ahmed Al-JarrouchehIndividualSyria12724
Ahmed DibeIndividualSyria12478
Ahmed Jan Wazir AKHTAR MOHAMMADIndividualAfghanistan12457
Ahmed KERIMOVIndividualRussia16858
Ahmed Mohammad BustajiIndividualSyria16323
Ahmed Shamkhanovich DOGAEVIndividualRussia14317
Ahmed Sharif Abdallah OdehIndividualCounter-Terrorism (International)16342
Ahmed ZulqadrIndividualIran15855
Aidar Raisovich METSHINIndividualRussia14222
Aidyn Nikolaevich SARYGLARIndividualRussia14580
Aiman Ahmad AL-DUWAIKIndividualCounter-Terrorism (International)16225
Airat Mintimerovich SHAIMIEVIndividualRussia15608
Airat Zakievich FARRAKHOVIndividualRussia14541
Aisen Sergeyevich NIKOLAYEVIndividualRussia15482
Aiub KataevIndividualGlobal Human Rights14006
Aivars LEMBERGSIndividualGlobal Anti-Corruption16697
Ajay Kumar GUPTAIndividualGlobal Anti-Corruption14098
Akhmat Anzorovich SALPAGAROVIndividualRussia14897
Akhmat Kadyrov FoundationEntityRussia17093
Akram AL-AJOURIIndividualCounter-Terrorism (International)16224
Al Junaid Multi Activities Co LtdEntitySudan16004
Al Mashreq Investment FundEntitySyria12018
Al Mutahadun for ExchangeEntityCounter-Terrorism (International)16344
Al Qatarji CompanyEntitySyria13822
Al-ARABI TRADING COMPANYEntityIraq8281
Al-Aqsa E.V.EntityCounter-Terrorism (International)8531
Al-Aqsa Martyrs' BrigadeEntityCounter-Terrorism (International)6975
Al-Bashair Trading Company, LTDEntityIraq8277
Al-Fateh Abdullah IDRISIndividualSudan17258
Al-Gama'a Al-IslamiyyaEntityCounter-Terrorism (International)6988
Al-Inma Holding Co. For Industrial InvestmentsEntityLibya11748
Al-Inma Holding Co. for Construction and Real Estate DevelopmentsEntityLibya11751
Al-Inma Holding Co. for Services InvestmentsEntityLibya11747
Al-Inma Holding Company for Tourism InvestmentEntityLibya11749
Al-ShabaabEntitySomalia11090
Alain Francois Viviane GOETZIndividualDemocratic Republic of the Congo16710
Alan Valerievich LUSHNIKOVIndividualRussia15972
Alba Luz Ramos VanegasIndividualNicaragua14149
Albert Alexandrovich BorisIndividualRussia15531
Albert Kashafovich SHIGABUTDINOVIndividualRussia15609
Aleh Leanidavich SlizheuskiyIndividualBelarus13966
Aleh Mikalaevich ShuliakouskiIndividualBelarus13941
Aleh Uladzimiravich MatkinIndividualBelarus13947
Alejandro Eduardo Giammattei FallaIndividualGlobal Anti-Corruption16838
Aleksander KuleshovIndividualRussia15542
Aleksander Pavlovich LAPINIndividualRussia14780
Aleksander Viktorovich KOCHKINIndividualRussia15967
Aleksandr Akimovich KaramanIndividualRussia13098
Aleksandr Aleksandrovich OPRISHHENKOIndividualRussia15091
Aleksandr Aleksandrovich PETRASHIndividualBelarus14016
Aleksandr Aleksandrovich SHULGINIndividualRussia15272
Aleksandr Aleksandrovich VEDYAKHINIndividualRussia15001
Aleksandr Aleksandrovich VYALOVIndividualRussia16198
Aleksandr Aleksandrovich ZHAROVIndividualRussia15062
Aleksandr Alexandrovich KARELINIndividualRussia14933
Aleksandr Alexandrovich SAVINIndividualRussia14923
Aleksandr Borisovich TotoonovIndividualRussia12917
Aleksandr Davidovich BASHKINIndividualRussia14845
Aleksandr Geljevitj DUGINIndividualRussia17243
Aleksandr Gennadievich ERMAKOVIndividualCyber16345
Aleksandr Gennadyevich VYSOKINSKYIndividualRussia14944
Aleksandr Georgyevich VARFOLOMEYEVIndividualRussia14891
Aleksandr Grigorevich PLEKHOVIndividualRussia15390
Aleksandr Grigorievitch MaloletkoIndividualCentral African Republic16030
Aleksandr Grigoryevich VOLFOVICHIndividualRussia14667
Aleksandr GurovIndividualRussia17092
Aleksandr Igorevich KofmanIndividualRussia13174
Aleksandr Igorevich MishinIndividualCyber16749
Aleksandr KRIVETSIndividualRussia14663
Aleksandr Konstantinovich AKIMOVIndividualRussia14906
Aleksandr Konstantinovich KOSTOMAROVIndividualRussia15571
Aleksandr LOZITSKYIndividualRussia14670
Aleksandr Leonidovich SHERSHNEVIndividualRussia15410
Aleksandr Nikolaevich NEKRASOVIndividualRussia15345
Aleksandr Nikolaevich POPOVIndividualRussia15825
Aleksandr PASHKEVICHIndividualRussia14661
Aleksandr Petrovich CHUPRIYANIndividualRussia15294
Aleksandr Sergeevich KOTOVIndividualRussia16209
Aleksandr Sergeevich KUZNETSOVIndividualRussia16669
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Source: UK OFSI · as of —