UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 5431
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Apr 26, 2021 | KHLEBNIKOV Vyacheslav Georgievich | Individual | UK | Global Anti-Corruption | GAC0010 | Asset freeze, Travel Ban |
| Apr 26, 2021 | MARKELOV Viktor Aleksandrovich | Individual | UK | Global Anti-Corruption | GAC0011 | Asset freeze, Travel Ban |
| Apr 26, 2021 | KLYUEV Dmitry Vladislavovich | Individual | UK | Global Anti-Corruption | GAC0012 | Asset freeze, Travel Ban |
| Apr 26, 2021 | URZHUMTSEV Oleg Vyacheslavovich | Individual | UK | Global Anti-Corruption | GAC0013 | Asset freeze, Travel Ban |
| Apr 26, 2021 | MAYOROVA Yulia Mikhailovna | Individual | UK | Global Anti-Corruption | GAC0014 | Asset freeze, Travel Ban |
| Apr 26, 2021 | ALI Ashraf Said Ahmed Hussein | Individual | UK | Global Anti-Corruption | GAC0015 | Asset freeze, Travel Ban |
| Apr 26, 2021 | GUPTA Ajay Kumar | Individual | UK | Global Anti-Corruption | GAC0016 | Asset freeze, Travel Ban |
| Apr 26, 2021 | GUPTA Atul Kumar | Individual | UK | Global Anti-Corruption | GAC0017 | Asset freeze, Travel Ban |
| Apr 26, 2021 | GUPTA Rajesh Kumar | Individual | UK | Global Anti-Corruption | GAC0018 | Asset freeze, Travel Ban |
| Apr 26, 2021 | ESSA Salim Azziz | Individual | UK | Global Anti-Corruption | GAC0019 | Asset freeze, Travel Ban |
| Apr 26, 2021 | NAJERA Oscar Ramon | Individual | UK | Global Anti-Corruption | GAC0020 | Asset freeze, Travel Ban |
| Apr 26, 2021 | LORENZANA Felipe ALEJOS | Individual | UK | Global Anti-Corruption | GAC0021 | Asset freeze, Travel Ban |
| Apr 26, 2021 | LOPEZ CENTENO Jose Francisco | Individual | UK | Global Anti-Corruption | GAC0022 | Asset freeze, Travel Ban |
| Jul 22, 2021 | Tagwirei Kudakwashe Regimond | Individual | UK | Global Anti-Corruption | GAC0023 | Asset freeze, Travel Ban |
| Jul 22, 2021 | Mangue Teodoro Nguema Obiang | Individual | UK | Global Anti-Corruption | GAC0024 | Asset freeze, Travel Ban |
| Jul 22, 2021 | Saab Moran Alex Nain | Individual | UK | Global Anti-Corruption | GAC0025 | Asset freeze, Travel Ban |
| Jul 22, 2021 | Vargas Alvaro Enrique Pulido | Individual | UK | Global Anti-Corruption | GAC0026 | Asset freeze, Travel Ban |
| Jul 22, 2021 | Al-Sultan Nawfal Hammadi | Individual | UK | Global Anti-Corruption | GAC0027 | Asset freeze, Travel Ban |
| Dec 08, 2022 | Shor Ilan | Individual | UK | Global Anti-Corruption | GAC0029 | Asset freeze, Travel Ban |
| Dec 08, 2022 | Plahotniuc Vladimir | Individual | UK | Global Anti-Corruption | GAC0030 | Asset freeze, Travel Ban |
| Dec 08, 2022 | Radojcic Milan Rajko | Individual | UK | Global Anti-Corruption | GAC0031 | Asset freeze, Travel Ban |
| Dec 08, 2022 | Veselinovic Zvonko | Individual | UK | Global Anti-Corruption | GAC0032 | Asset freeze, Travel Ban |
| Feb 10, 2023 | Peevski Delyan Slavchev | Individual | UK | Global Anti-Corruption | GAC0037 | Asset freeze, Travel Ban |
| Feb 10, 2023 | Zhelyazkov Ilko Dimitrov | Individual | UK | Global Anti-Corruption | GAC0038 | Asset freeze, Travel Ban |
| Feb 10, 2023 | Bozhkov Vasil Kroumov | Individual | UK | Global Anti-Corruption | GAC0039 | Asset freeze, Travel Ban |
| Aug 10, 2023 | Salameh Riad | Individual | UK | Global Anti-Corruption | GAC0043 | Asset freeze, Travel Ban |
| Aug 10, 2023 | Salameh Raja | Individual | UK | Global Anti-Corruption | GAC0044 | Asset freeze, Travel Ban |
| Aug 10, 2023 | Kosakova Anna | Individual | UK | Global Anti-Corruption | GAC0045 | Asset freeze, Travel Ban |
| Aug 10, 2023 | Hoayek Marianne | Individual | UK | Global Anti-Corruption | GAC0046 | Asset freeze, Travel Ban |
| Apr 30, 2024 | Among Anita Annet | Individual | UK | Global Anti-Corruption | GAC0047 | Asset freeze, Travel Ban |
| Apr 30, 2024 | Kitutu Mary Goretti | Individual | UK | Global Anti-Corruption | GAC0048 | Asset freeze, Travel Ban |
| Apr 30, 2024 | Nandutu Agnes | Individual | UK | Global Anti-Corruption | GAC0049 | Asset freeze, Travel Ban |
| Nov 21, 2024 | DOS SANTOS Isabel | Individual | UK | Global Anti-Corruption | GAC0050 | Asset freeze, Travel Ban |
| Nov 21, 2024 | RAIKUNDALIA Sarju | Individual | UK | Global Anti-Corruption | GAC0051 | Asset freeze, Travel Ban |
| Nov 21, 2024 | OLIVEIRA Paula Cristina Fidalgo Carvalho das Neves | Individual | UK | Global Anti-Corruption | GAC0052 | Asset freeze, Travel Ban |
| Nov 21, 2024 | LEMBERGS Aivars | Individual | UK | Global Anti-Corruption | GAC0053 | Asset freeze, Travel Ban |
| Nov 21, 2024 | LEMBERGA Liga | Individual | UK | Global Anti-Corruption | GAC0054 | Asset freeze, Travel Ban |
| Nov 21, 2024 | FIRTASH Dmitry Vasylovych | Individual | UK | Global Anti-Corruption | GAC0055 | Asset freeze, Travel Ban |
| Nov 21, 2024 | FIRTASH Lada Pavlovna | Individual | UK | Global Anti-Corruption | GAC0056 | Asset freeze, Travel Ban |
| Nov 21, 2024 | GORBUNENKO Denis Vladimirovich | Individual | UK | Global Anti-Corruption | GAC0057 | Asset freeze |
| Dec 09, 2024 | Pattni Kamlesh Mansukhlal Damji | Individual | UK | Global Anti-Corruption | GAC0061 | Asset freeze |
| Dec 09, 2024 | Pattni Minal Kamlesh Mansukhall Damji | Individual | UK | Global Anti-Corruption | GAC0062 | Asset freeze |
| Dec 09, 2024 | Vaya Mukesh Mansukhlal | Individual | UK | Global Anti-Corruption | GAC0063 | Asset freeze |
| Apr 02, 2025 | Giammattei Falla Alejandro Eduardo | Individual | UK | Global Anti-Corruption | GAC0064 | Asset freeze, Travel Ban |
| Apr 02, 2025 | Pineda Avila Angel Arnoldo | Individual | UK | Global Anti-Corruption | GAC0065 | Asset freeze, Travel Ban |
| Apr 02, 2025 | Monterroso Gomez Cinthia Edelmira | Individual | UK | Global Anti-Corruption | GAC0066 | Asset freeze, Travel Ban |
| Apr 02, 2025 | Porras Argueta de Porres Maria Consuelo | Individual | UK | Global Anti-Corruption | GAC0067 | Asset freeze, Travel Ban |
| Apr 02, 2025 | Curruchiche Cucul Jose Rafael | Individual | UK | Global Anti-Corruption | GAC0068 | Asset freeze, Travel Ban |
| Apr 02, 2025 | Quijivix Vega Melvin Ernesto | Individual | UK | Global Anti-Corruption | GAC0069 | Asset freeze, Travel Ban |
| Apr 02, 2025 | Martinez Morales Luis Miguel | Individual | UK | Global Anti-Corruption | GAC0070 | Asset freeze, Travel Ban |