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 |
|---|---|---|---|---|---|---|
| May 18, 2023 | OKLADNIKOVA Irina Andreevna | Individual | UK | Russia | RUS1919 | Asset freeze, Travel Ban, Trust Services Sanctions |
| May 18, 2023 | SMIRNOV Alexander Vladimirovich | Individual | UK | Russia | RUS1920 | Asset freeze, Travel Ban, Trust Services Sanctions |
| May 18, 2023 | PITIKOV Sergey Viktorovich | Individual | UK | Russia | RUS1921 | Asset freeze, Travel Ban, Trust Services Sanctions |
| May 18, 2023 | JOINT STOCK COMPANY "LAZURIT" | Entity | UK | Russia | RUS1922 | Asset freeze, Trust Services Sanctions |
| May 18, 2023 | JOINT STOCK COMPANY "REMVOORUZHENIE" | Entity | UK | Russia | RUS1923 | Asset freeze, Trust Services Sanctions |
| May 18, 2023 | LLC PROMTEKHNOLOGIYA | Entity | UK | Russia | RUS1924 | Asset freeze, Trust Services Sanctions |
| May 18, 2023 | POTAPOV Aleksandr Valerievich | Individual | UK | Russia | RUS1925 | Asset freeze, Travel Ban, Trust Services Sanctions |
| May 18, 2023 | AFK SISTEMA | Entity | UK | Russia | RUS1926 | Asset freeze, Trust Services Sanctions |
| Jul 17, 2023 | SOLODOV Vladimir Viktorovich | Individual | UK | Russia | RUS1927 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 17, 2023 | KRAVTSOV Sergey Sergeyevich | Individual | UK | Russia | RUS1928 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 17, 2023 | KUMPILOV Murat Karalbiyevich | Individual | UK | Russia | RUS1929 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 17, 2023 | FEDORENKO Eleanor Mikhailovna | Individual | UK | Russia | RUS1930 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 17, 2023 | GANCHEV Vitaliy Konstantinovich | Individual | UK | Russia | RUS1931 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 17, 2023 | KOVALENKO Vladimir Vladislavovich | Individual | UK | Russia | RUS1932 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 17, 2023 | MISHONOVA Ksenia Vladimirovna | Individual | UK | Russia | RUS1933 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 17, 2023 | MOROZOVA Daria Vasilevna | Individual | UK | Russia | RUS1934 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 17, 2023 | DUKHIN Vyacheslav Vyacheslavovich | Individual | UK | Russia | RUS1935 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 17, 2023 | IVANOVA Lenara Khakimovna | Individual | UK | Russia | RUS1936 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 17, 2023 | LYUBIMOVA Olga Borisovna | Individual | UK | Russia | RUS1938 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 17, 2023 | SERGEITSEV Timofei Nikolaevich | Individual | UK | Russia | RUS1939 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 17, 2023 | The Federal State Budget Educational Institution Artek International Children's Center | Entity | UK | Russia | RUS1940 | Asset freeze, Trust Services Sanctions |
| Jul 31, 2023 | BELITSKY Vitaly Alexsandrovich | Individual | UK | Russia | RUS1941 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 31, 2023 | DOROKHINA Ekaterina Mikhailovna | Individual | UK | Russia | RUS1942 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 31, 2023 | DUDAR Natalia Nikolaevna | Individual | UK | Russia | RUS1943 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 31, 2023 | LOKTIONOV Boris Georgievich | Individual | UK | Russia | RUS1944 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 31, 2023 | MIKHEEV Danila Yurievich | Individual | UK | Russia | RUS1945 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Jul 31, 2023 | POTYCHKO Anna Evgenievna | Individual | UK | Russia | RUS1946 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Aug 08, 2023 | SMT-ILOGIC | Entity | UK | Russia | RUS1947 | Asset freeze, Trust Services Sanctions |
| Aug 08, 2023 | LLC STAUT | Entity | UK | Russia | RUS1948 | Asset freeze, Trust Services Sanctions |
| Aug 08, 2023 | LLC TESTKOMPLEKT | Entity | UK | Russia | RUS1949 | Asset freeze, Trust Services Sanctions |
| Aug 08, 2023 | AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC | Entity | UK | Russia | RUS1950 | Asset freeze, Trust Services Sanctions |
| Aug 08, 2023 | AZU INTERNATIONAL LTD STI | Entity | UK | Russia | RUS1951 | Asset freeze, Trust Services Sanctions |
| Aug 08, 2023 | TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI | Entity | UK | Russia | RUS1952 | Asset freeze, Trust Services Sanctions |
| Aug 08, 2023 | SHAMSABADI HOSSEIN | Individual | UK | Russia | RUS1953 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Aug 08, 2023 | TANGSIRI ALI REZA | Individual | UK | Russia | RUS1954 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Aug 08, 2023 | ASADI MOHSEN | Individual | UK | Russia | RUS1955 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Aug 08, 2023 | MOHAMMADI MOHAMMAD REZA | Individual | UK | Russia | RUS1956 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Aug 08, 2023 | MUSA MOHAMMAD SADEGH HEIDARI | Individual | UK | Russia | RUS1957 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Aug 08, 2023 | NAZERI ABULFAZEL | Individual | UK | Russia | RUS1958 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Aug 08, 2023 | VALAGOHAR ABOLGHASEM | Individual | UK | Russia | RUS1959 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Aug 08, 2023 | PARAVAR PARS CO | Entity | UK | Russia | RUS1960 | Asset freeze, Trust Services Sanctions |
| Aug 08, 2023 | Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization (IRGC-SSJO) | Entity | UK | Russia | RUS1961 | Asset freeze, Trust Services Sanctions |
| Aug 08, 2023 | Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO) | Entity | UK | Russia | RUS1962 | Asset freeze, Trust Services Sanctions |
| Aug 08, 2023 | BALALI ALI REZA | Individual | UK | Russia | RUS1963 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Aug 08, 2023 | SCHMUCKI Anselm Oskar | Individual | UK | Russia | RUS1964 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Aug 08, 2023 | MKRTYCHEV Ashot | Individual | UK | Russia | RUS1965 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 29, 2023 | BUDARINA Natalya Alekseevna | Individual | UK | Russia | RUS1966 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 29, 2023 | YEZHIKOV Vladimir Vladimirovich | Individual | UK | Russia | RUS1967 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 29, 2023 | KURENKOV Alexander Vyacheslavovich | Individual | UK | Russia | RUS1968 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 29, 2023 | SIDYAKIN Alexander Gennadievich | Individual | UK | Russia | RUS1969 | Asset freeze, Travel Ban, Trust Services Sanctions |