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 02, 2025 | Evrazia | Entity | UK | Global Anti-Corruption | GAC0072 | Asset freeze |
| Apr 02, 2025 | Parasca Natalia | Individual | UK | Global Anti-Corruption | GAC0073 | Asset freeze, Travel Ban |
| Apr 02, 2025 | Parutenko Nelli Alekseyevna | Individual | UK | Global Anti-Corruption | GAC0074 | Asset freeze, Travel Ban |
| Apr 02, 2025 | Tauber Marina | Individual | UK | Global Anti-Corruption | GAC0075 | Asset freeze, Travel Ban |
| Apr 02, 2025 | Murusidze Levan | Individual | UK | Global Anti-Corruption | GAC0076 | Asset freeze, Travel Ban |
| Apr 02, 2025 | Chinchaladze Mikheil | Individual | UK | Global Anti-Corruption | GAC0077 | Asset freeze, Travel Ban |
| Jul 06, 2020 | KRATOV Dmitry Borisovich | Individual | UK | Global Human Rights | GHR0001 | Asset freeze, Travel Ban |
| Jul 06, 2020 | ANICHIN Aleksey Vasilyevich | Individual | UK | Global Human Rights | GHR0002 | Asset freeze, Travel Ban |
| Jul 06, 2020 | SILCHENKO Oleg F. | Individual | UK | Global Human Rights | GHR0003 | Asset freeze, Travel Ban |
| Jul 06, 2020 | KARLOV Gennady Vyacheslavovich | Individual | UK | Global Human Rights | GHR0004 | Asset freeze, Travel Ban |
| Jul 06, 2020 | VINOGRADOVA Natalya | Individual | UK | Global Human Rights | GHR0005 | Asset freeze, Travel Ban |
| Jul 06, 2020 | TAGIYEV Fikret | Individual | UK | Global Human Rights | GHR0006 | Asset freeze, Travel Ban |
| Jul 06, 2020 | GAUSS Alexandra Viktorovna | Individual | UK | Global Human Rights | GHR0007 | Asset freeze, Travel Ban |
| Jul 06, 2020 | KOMNOV Dmitriy | Individual | UK | Global Human Rights | GHR0008 | Asset freeze, Travel Ban |
| Jul 06, 2020 | PROKOPENKO Ivan Pavlovitch | Individual | UK | Global Human Rights | GHR0009 | Asset freeze, Travel Ban |
| Jul 06, 2020 | LITVINOVA Larisa Anatolievna | Individual | UK | Global Human Rights | GHR0010 | Asset freeze, Travel Ban |
| Jul 06, 2020 | BASTRYKIN Alexander Ivanovich | Individual | UK | Global Human Rights | GHR0011 | Asset freeze, Travel Ban |
| Jul 06, 2020 | KIBIS Boris Borisovich | Individual | UK | Global Human Rights | GHR0012 | Asset freeze, Travel Ban |
| Jul 06, 2020 | LOGUNOV Oleg | Individual | UK | Global Human Rights | GHR0013 | Asset freeze, Travel Ban |
| Jul 06, 2020 | STRIZHOV Andrei Alexandrovich | Individual | UK | Global Human Rights | GHR0014 | Asset freeze, Travel Ban |
| Jul 06, 2020 | TRIKULYA Elena Anatolievna | Individual | UK | Global Human Rights | GHR0015 | Asset freeze, Travel Ban |
| Jul 06, 2020 | GRIN Victor Yakovlevich | Individual | UK | Global Human Rights | GHR0016 | Asset freeze, Travel Ban |
| Jul 06, 2020 | PECHEGIN Andrey Ivanovich | Individual | UK | Global Human Rights | GHR0017 | Asset freeze, Travel Ban |
| Jul 06, 2020 | KRECHETOV Andrei Alexandrovich | Individual | UK | Global Human Rights | GHR0018 | Asset freeze, Travel Ban |
| Jul 06, 2020 | TOLCHINSKIY Dmitri | Individual | UK | Global Human Rights | GHR0019 | Asset freeze, Travel Ban |
| Jul 06, 2020 | DROGANOV Aleksei | Individual | UK | Global Human Rights | GHR0020 | Asset freeze, Travel Ban |
| Jul 06, 2020 | PODOPRIGOROV Sergei | Individual | UK | Global Human Rights | GHR0021 | Asset freeze, Travel Ban |
| Jul 06, 2020 | STASHINA Yelena | Individual | UK | Global Human Rights | GHR0022 | Asset freeze, Travel Ban |
| Jul 06, 2020 | LAPSHOV Pavel | Individual | UK | Global Human Rights | GHR0023 | Asset freeze, Travel Ban |
| Jul 06, 2020 | KRIVORUCHKO Aleksey | Individual | UK | Global Human Rights | GHR0024 | Asset freeze, Travel Ban |
| Jul 06, 2020 | UKHNALYOVA Svetlana | Individual | UK | Global Human Rights | GHR0025 | Asset freeze, Travel Ban |
| Jul 06, 2020 | AL BALAWI Fahad Shabib A. | Individual | UK | Global Human Rights | GHR0026 | Asset freeze, Travel Ban |
| Jul 06, 2020 | ALHARBI Thaar Ghaleb T. | Individual | UK | Global Human Rights | GHR0027 | Asset freeze, Travel Ban |
| Jul 06, 2020 | ABAHUSSAIN Mansour Othman M | Individual | UK | Global Human Rights | GHR0028 | Asset freeze, Travel Ban |
| Jul 06, 2020 | ALARIFI Naif Hassan S. | Individual | UK | Global Human Rights | GHR0029 | Asset freeze, Travel Ban |
| Jul 06, 2020 | AL HAWSAWI Abdulaziz Mohammed | Individual | UK | Global Human Rights | GHR0030 | Asset freeze, Travel Ban |
| Jul 06, 2020 | AL MADANI Mustafa Mohammed | Individual | UK | Global Human Rights | GHR0031 | Asset freeze, Travel Ban |
| Jul 06, 2020 | AL SEHRI Waleed Abdullah M. | Individual | UK | Global Human Rights | GHR0032 | Asset freeze, Travel Ban |
| Jul 06, 2020 | TUBAIGY Salah Muhammed | Individual | UK | Global Human Rights | GHR0033 | Asset freeze, Travel Ban |
| Jul 06, 2020 | AL SEHRI Turki Muserref M. | Individual | UK | Global Human Rights | GHR0034 | Asset freeze, Travel Ban |
| Jul 06, 2020 | AL OTAIBI Khalid Aedh G. | Individual | UK | Global Human Rights | GHR0035 | Asset freeze, Travel Ban |
| Jul 06, 2020 | AL BOSTANI Meshal Saad | Individual | UK | Global Human Rights | GHR0036 | Asset freeze, Travel Ban |
| Jul 06, 2020 | AL OTAIBI Mohammad | Individual | UK | Global Human Rights | GHR0037 | Asset freeze, Travel Ban |
| Jul 06, 2020 | AL QAHTANI Saif Saad Q. | Individual | UK | Global Human Rights | GHR0038 | Asset freeze, Travel Ban |
| Jul 06, 2020 | AL MUZAINI Ahmed Abdullah | Individual | UK | Global Human Rights | GHR0039 | Asset freeze, Travel Ban |
| Jul 06, 2020 | AL OTAIBI Badr Lafi M | Individual | UK | Global Human Rights | GHR0040 | Asset freeze, Travel Ban |
| Jul 06, 2020 | AL ZAHRANI Mohammad Saad H. | Individual | UK | Global Human Rights | GHR0041 | Asset freeze, Travel Ban |
| Jul 06, 2020 | MUTREB Maher Abdulaziz | Individual | UK | Global Human Rights | GHR0042 | Asset freeze, Travel Ban |
| Jul 06, 2020 | AL ASIRI Ahmad Hassan Mohammed | Individual | UK | Global Human Rights | GHR0043 | Asset freeze, Travel Ban |
| Jul 06, 2020 | AL QAHTANI Saud Abdullah | Individual | UK | Global Human Rights | GHR0044 | Asset freeze, Travel Ban |