UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 5502
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| May 07, 2021 | al-Kaniyat | Entity | UK | Libya | LIB0074 | Asset freeze |
| Oct 25, 2021 | Ibrahim Osama Al Kuni | Individual | UK|UN | Libya | LIB0075 | Asset freeze, Travel Ban |
| Jan 12, 2022 | al Qadhafi Quren Salih Quren | Individual | UK|UN | Libya | LIB0076 | Asset freeze, Travel Ban |
| Nov 07, 2024 | Africa Corps | Entity | UK | Libya | LIB0077 | Asset freeze |
| Nov 07, 2024 | Averyanov Andrey | Individual | UK | Libya | LIB0078 | Asset freeze, Travel Ban |
| Dec 08, 2022 | Katiba Macina | Entity | UK | Mali | MAL0010 | Asset freeze |
| Jul 20, 2023 | MASLOV Ivan Aleksandrovitch | Individual | UK | Mali | MAL0011 | Asset freeze, Travel Ban |
| Nov 07, 2024 | Marko Mining | Entity | UK | Mali | MAL0012 | Asset freeze |
| Apr 29, 2021 | Oo Than | Individual | UK | Myanmar | MYA0001 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Zaw Aung Kyaw | Individual | UK | Myanmar | MYA0002 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Soe Khin Maung | Individual | UK | Myanmar | MYA0003 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Soe Maung Maung | Individual | UK | Myanmar | MYA0004 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Oo Thant Zin | Individual | UK | Myanmar | MYA0005 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Aung Aung | Individual | UK | Myanmar | MYA0006 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Lwin Thura San | Individual | UK | Myanmar | MYA0007 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Swe Nyi Nyi | Individual | UK | Myanmar | MYA0008 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Thu Aung Myo | Individual | UK | Myanmar | MYA0009 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Kyaw Ba | Individual | UK | Myanmar | MYA0010 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Hlaing Khin | Individual | UK | Myanmar | MYA0011 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Chay Kyaw | Individual | UK | Myanmar | MYA0012 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Win Thant Zaw | Individual | UK | Myanmar | MYA0013 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Naing Tun | Individual | UK | Myanmar | MYA0014 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Htut Soe | Individual | UK | Myanmar | MYA0015 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Hlaing Than | Individual | UK | Myanmar | MYA0016 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Oo Mya Tun | Individual | UK | Myanmar | MYA0017 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Hlaing Min Aung | Individual | UK | Myanmar | MYA0018 | Asset freeze, Travel Ban |
| Apr 29, 2021 | San Tin Aung | Individual | UK | Myanmar | MYA0019 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Kyaw Maung Maung | Individual | UK | Myanmar | MYA0020 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Dwe Aung Lin | Individual | UK | Myanmar | MYA0021 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Tun Moe Myint | Individual | UK | Myanmar | MYA0022 | Asset freeze, Travel Ban |
| Apr 29, 2021 | Oo Ye Win | Individual | UK | Myanmar | MYA0023 | Asset freeze, Travel Ban |
| May 17, 2021 | Myanmar Gems Enterprise (MGE) | Entity | UK | Myanmar | MYA0024 | Asset freeze |
| Jun 21, 2021 | Myanmar Timber Enterprise (MTE) | Entity | UK | Myanmar | MYA0025 | Asset freeze |
| Jun 21, 2021 | Myanmar Pearl Enterprise (MPE) | Entity | UK | Myanmar | MYA0026 | Asset freeze |
| Jun 21, 2021 | State Administration Council | Entity | UK | Myanmar | MYA0027 | Asset freeze |
| Sep 02, 2021 | Za Tay | Individual | UK | Myanmar | MYA0028 | Asset freeze, Travel Ban |
| Sep 02, 2021 | Htoo Group of Companies | Entity | UK | Myanmar | MYA0029 | Asset freeze |
| Dec 10, 2021 | Myanmar War Veterans Organisation | Entity | UK | Myanmar | MYA0030 | Asset freeze |
| Dec 10, 2021 | Quarter Master General Office | Entity | UK | Myanmar | MYA0031 | Asset freeze |
| Dec 10, 2021 | Directorate for Defence Industries | Entity | UK | Myanmar | MYA0032 | Asset freeze |
| Dec 10, 2021 | Directorate for Defence Procurement | Entity | UK | Myanmar | MYA0033 | Asset freeze |
| Jan 31, 2022 | Oo Thida | Individual | UK | Myanmar | MYA0034 | Asset freeze, Travel Ban |
| Jan 31, 2022 | Soe Thein | Individual | UK | Myanmar | MYA0035 | Asset freeze, Travel Ban |
| Jan 31, 2022 | Oo Tin | Individual | UK | Myanmar | MYA0036 | Asset freeze, Travel Ban |
| Apr 19, 2022 | MYINT Aung Moe | Individual | UK | Myanmar | MYA0037 | Asset freeze, Travel Ban |
| Mar 25, 2022 | Miya Win International Limited | Entity | UK | Myanmar | MYA0038 | Asset freeze |
| Mar 25, 2022 | Htun Aung | Individual | UK | Myanmar | MYA0040 | Asset freeze, Travel Ban |
| Mar 25, 2022 | Dynasty International Company Ltd | Entity | UK | Myanmar | MYA0041 | Asset freeze |
| Mar 25, 2022 | Oo Aung Hlaing | Individual | UK | Myanmar | MYA0042 | Asset freeze, Travel Ban |
| Mar 25, 2022 | Myanmar Chemical & Machinery Co | Entity | UK | Myanmar | MYA0043 | Asset freeze |