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 |
|---|---|---|---|---|---|---|
| Sep 29, 2023 | EMELYANENKO Viktor Andriyovych | Individual | UK | Russia | RUS1970 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 29, 2023 | ALEKSYENKO Andrei Anatolievich | Individual | UK | Russia | RUS1971 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 29, 2023 | ZAKHAROVA Marina Yuryevna | Individual | UK | Russia | RUS1972 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 29, 2023 | BABKIN Igor Olegovich | Individual | UK | Russia | RUS1973 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 29, 2023 | KATYUSHENKO Galina Anatolyevna | Individual | UK | Russia | RUS1974 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Sep 29, 2023 | Russian Central Election Commission | Entity | UK | Russia | RUS1975 | Asset freeze, Trust Services Sanctions |
| Sep 29, 2023 | SHAPOVALOV Oleg Georgevich | Individual | UK | Russia | RUS1976 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | ISTOMIN Evgenii Vasilyevich | Individual | UK | Russia | RUS1977 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | Moretti Walter | Individual | UK | Russia | RUS1978 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | CHEKADANOVA Mariya Vladimirovna | Individual | UK | Russia | RUS1979 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | PARAMOUNT ENERGY & COMMODITIES DMCC | Entity | UK | Russia | RUS1980 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| Nov 08, 2023 | Paloma Precious DMCC | Entity | UK | Russia | RUS1982 | Asset freeze, Trust Services Sanctions |
| Nov 08, 2023 | DOBROV Vadim Sergeevich | Individual | UK | Russia | RUS1983 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | KOTOV Aleksandr Sergeevich | Individual | UK | Russia | RUS1984 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | LAVRENTYEV Leonid Viktorovich | Individual | UK | Russia | RUS1985 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | RUBTSOVA Natalya Aleksandrovna | Individual | UK | Russia | RUS1986 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | Ermakov Maksim Yuryevich | Individual | UK | Russia | RUS1987 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | SHCHERBAKOV Sergei Vladilenovich | Individual | UK | Russia | RUS1988 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | VYALOV Aleksandr Aleksandrovich | Individual | UK | Russia | RUS1989 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE | Entity | UK | Russia | RUS1990 | Asset freeze, Trust Services Sanctions |
| Nov 08, 2023 | Chikhanchin Yury Anatolyevich | Individual | UK | Russia | RUS1992 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | Tregub Sergei Vadimovich | Individual | UK | Russia | RUS1993 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | Tregub Vadym Oleksandrovich | Individual | UK | Russia | RUS1994 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | Baker Howard Jon | Individual | UK | Russia | RUS1996 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | OJSC Ural Mining and Metallurgical Company | Entity | UK | Russia | RUS1997 | Asset freeze, Trust Services Sanctions |
| Nov 08, 2023 | FILIPOVIC Kresimir | Individual | UK | Russia | RUS1998 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | Russian National Reinsurance Company | Entity | UK | Russia | RUS2000 | Asset freeze, Trust Services Sanctions |
| Nov 08, 2023 | Mordashova Marina Aleksandrovna | Individual | UK | Russia | RUS2001 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | Nord Gold PLC | Entity | UK | Russia | RUS2002 | Asset freeze, Trust Services Sanctions |
| Nov 08, 2023 | Smirnov Georgy Valeryevich | Individual | UK | Russia | RUS2003 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | Highland Gold Mining Limited | Entity | UK | Russia | RUS2004 | Asset freeze, Trust Services Sanctions |
| Nov 08, 2023 | Strukov Konstantin Ivanovich | Individual | UK | Russia | RUS2005 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Nov 08, 2023 | The Russian Union of Industrialists and Entrepreneurs | Entity | UK | Russia | RUS2006 | Asset freeze, Trust Services Sanctions |
| Nov 08, 2023 | JSC Krastsvetmet | Entity | UK | Russia | RUS2007 | Asset freeze, Trust Services Sanctions |
| Nov 08, 2023 | Sviblov Vladislav Vladimirovich | Individual | UK | Russia | RUS2008 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | JSC SOYUZ | Entity | UK | Russia | RUS2009 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | ARUTYUNOV Alexander Borisovich | Individual | UK | Russia | RUS2010 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | BABAN Dmitriy Vladimirovich | Individual | UK | Russia | RUS2011 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | GUKASYAN Kamo Stepanovich | Individual | UK | Russia | RUS2012 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | BYCHKOV Mikhail Nikolaevich | Individual | UK | Russia | RUS2013 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | Oil Tankers (SCF) Management | Entity | UK | Russia | RUS2014 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| Dec 06, 2023 | K&O Ship Management | Entity | UK | Russia | RUS2015 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| Dec 06, 2023 | Radiating World Shipping Services LLC | Entity | UK | Russia | RUS2016 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| Dec 06, 2023 | STAR VOYAGES SHIPPING SERVICES L.L.C | Entity | UK | Russia | RUS2017 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| Dec 06, 2023 | OKROYAN Mkrtich Okroevich | Individual | UK | Russia | RUS2018 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | JSC Research and Production Enterprise Radar MMS | Entity | UK | Russia | RUS2019 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | JSC Votkinsk Machine Building Plant | Entity | UK | Russia | RUS2020 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | ARAKELYAN Mkrtich Stepanovich | Individual | UK | Russia | RUS2021 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | STREZHNEV Dmitriy Stepanovich | Individual | UK | Russia | RUS2022 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | GUKASYAN Oganez Stepanovich | Individual | UK | Russia | RUS2023 | Asset freeze, Travel Ban, Trust Services Sanctions |