UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 5545
Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
---|---|---|---|---|---|---|
Mar 24, 2022 | Wagner Group | Entity | UK | Russia | RUS1090 | Asset freeze, Trust Services Sanctions |
Mar 24, 2022 | JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY | Entity | UK | Russia | RUS1091 | Asset freeze, Trust Services Sanctions |
Mar 24, 2022 | Belspetsvneshtechnika | Entity | UK | Russia | RUS1092 | Asset freeze, Trust Services Sanctions |
Mar 24, 2022 | State Authority For Military Industry Of The Republic Of Belarus | Entity | UK | Russia | RUS1094 | Asset freeze, Trust Services Sanctions |
Mar 24, 2022 | OKB TSP Scientific Production Limited Liability Company | Entity | UK | Russia | RUS1095 | Asset freeze, Trust Services Sanctions |
Mar 24, 2022 | SMP Bank | Entity | UK | Russia | RUS1096 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
Mar 24, 2022 | PUBLIC JOINT STOCK COMPANY SOVCOMFLOT | Entity | UK | Russia | RUS1097 | Asset freeze, Trust Services Sanctions |
Mar 24, 2022 | DANILCHENKO Galina | Individual | UK | Russia | RUS1099 | Asset freeze, Travel Ban, Trust Services Sanctions |
Mar 24, 2022 | SHVIDLER Eugene Markovich | Individual | UK | Russia | RUS1100 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
Mar 24, 2022 | KOVALEVA Polina | Individual | UK | Russia | RUS1101 | Asset freeze, Travel Ban, Trust Services Sanctions |
Mar 31, 2022 | TV-NOVOSTI | Entity | UK | Russia | RUS1102 | Asset freeze, Internet Services Sanctions: see "Other Information", Trust Services Sanctions |
Mar 31, 2022 | ROSSIYA SEGODNYA | Entity | UK | Russia | RUS1103 | Asset freeze, Internet Services Sanctions: see "Other Information", Trust Services Sanctions |
Mar 31, 2022 | MAKSIMENKO Vladimir Ilich | Individual | UK | Russia | RUS1104 | Asset freeze, Travel Ban, Trust Services Sanctions |
Mar 31, 2022 | ARESHEV Andrey Grigoryevich | Individual | UK | Russia | RUS1105 | Asset freeze, Travel Ban, Trust Services Sanctions |
Mar 31, 2022 | BUBNOVA Irina Sergeyevna | Individual | UK | Russia | RUS1106 | Asset freeze, Travel Ban, Trust Services Sanctions |
Mar 31, 2022 | BESPALOV Anton Sergeyevich | Individual | UK | Russia | RUS1107 | Asset freeze, Travel Ban, Trust Services Sanctions |
Mar 31, 2022 | SAENKO Sergei Ivanovich | Individual | UK | Russia | RUS1108 | Asset freeze, Travel Ban, Trust Services Sanctions |
Mar 31, 2022 | SKOROKHODOVA Natalya Petrovna | Individual | UK | Russia | RUS1109 | Asset freeze, Travel Ban, Trust Services Sanctions |
Mar 31, 2022 | ZAMLELOVA Svetlana Georgiyevna | Individual | UK | Russia | RUS1110 | Asset freeze, Travel Ban, Trust Services Sanctions |
Mar 31, 2022 | NIKOLOV Alexey Lvovich | Individual | UK | Russia | RUS1111 | Asset freeze, Travel Ban, Trust Services Sanctions |
Mar 31, 2022 | MIZINTSEV Mikhail Yevgenyevich | Individual | UK | Russia | RUS1112 | Asset freeze, Travel Ban, Trust Services Sanctions |
Mar 31, 2022 | BRILEV Sergey Borisovich | Individual | UK | Russia | RUS1113 | Asset freeze, Trust Services Sanctions |
Mar 31, 2022 | ANISIMOV Anton Sergeevich | Individual | UK | Russia | RUS1114 | Asset freeze, Travel Ban, Trust Services Sanctions |
Mar 31, 2022 | ZHAROV Aleksandr Aleksandrovich | Individual | UK | Russia | RUS1115 | Asset freeze, Travel Ban, Trust Services Sanctions |
Mar 31, 2022 | Photon Pro LLP | Entity | UK | Russia | RUS1116 | Asset freeze, Trust Services Sanctions |
Mar 31, 2022 | Majory LLP | Entity | UK | Russia | RUS1117 | Asset freeze, Trust Services Sanctions |
Mar 31, 2022 | Djeco Group LP | Entity | UK | Russia | RUS1118 | Asset freeze, Trust Services Sanctions |
Apr 06, 2022 | Credit Bank of Moscow | Entity | UK | Russia | RUS1119 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
Apr 06, 2022 | IVANOV Sergei Sergeevich | Individual | UK | Russia | RUS1120 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 06, 2022 | ROTENBERG Boris Borisovich | Individual | UK | Russia | RUS1121 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 06, 2022 | AKIMOV Andrey Igorevich | Individual | UK | Russia | RUS1122 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 06, 2022 | DYUKOV Alexander Valeryevich | Individual | UK | Russia | RUS1123 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 06, 2022 | KOGOGIN Sergey Anatolyevich | Individual | UK | Russia | RUS1124 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 06, 2022 | GURYEV Andrey Grigoryevich | Individual | UK | Russia | RUS1125 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
Apr 06, 2022 | MIKHELSON Leonid Viktorovich | Individual | UK | Russia | RUS1126 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
Apr 06, 2022 | KANTOR Viatcheslav | Individual | UK | Russia | RUS1127 | Asset freeze, Trust Services Sanctions |
Apr 08, 2022 | VORONTSOVA Maria Vladimirovna | Individual | UK | Russia | RUS1128 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 08, 2022 | TIKHONOVA Katerina Vladimirovna | Individual | UK | Russia | RUS1129 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 08, 2022 | VINOKUROVA Yekaterina Sergeyevna | Individual | UK | Russia | RUS1130 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 13, 2022 | PAVLENKO Vladimir Nikolaevich | Individual | UK | Russia | RUS1131 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 13, 2022 | ANANCHENKO Alexander Yevgenevych | Individual | UK | Russia | RUS1132 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 13, 2022 | DIKIY Aleksei Alexandrovich | Individual | UK | Russia | RUS1133 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 13, 2022 | ANTIPOV Igor Yurievich | Individual | UK | Russia | RUS1134 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 13, 2022 | KRAMARENKO Artem Alexandrovich | Individual | UK | Russia | RUS1135 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 13, 2022 | ANTONOV Vladimir Nikolaevich | Individual | UK | Russia | RUS1136 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 13, 2022 | PEREVERZEVA Tatyana Viktorovna | Individual | UK | Russia | RUS1137 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 13, 2022 | LAVRENOV Evgenij Evgenievich | Individual | UK | Russia | RUS1138 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 13, 2022 | OPRISHHENKO Aleksandr Aleksandrovich | Individual | UK | Russia | RUS1139 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 13, 2022 | NIKONOROVA Natalya Yurevna | Individual | UK | Russia | RUS1140 | Asset freeze, Travel Ban, Trust Services Sanctions |
Apr 13, 2022 | ZHELTYAKOV Mikhail Vasilevich | Individual | UK | Russia | RUS1141 | Asset freeze, Travel Ban, Trust Services Sanctions |