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 |
|---|---|---|---|---|---|---|
| Dec 06, 2023 | GUKASYAN Stepan Kamoevich | Individual | UK | Russia | RUS2025 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | Kristkii VasiliI Yuryevich | Individual | UK | Russia | RUS2026 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | BABENKOV Vitalii Yuryevich | Individual | UK | Russia | RUS2027 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | ANYUROV Vladimir Nikolaevich | Individual | UK | Russia | RUS2028 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | APRESYAN Zorair Artyushevich | Individual | UK | Russia | RUS2030 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | OKROYAN Andranik Mkrtichovich | Individual | UK | Russia | RUS2031 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | OKROYAN Anna Mkrtichevna | Individual | UK | Russia | RUS2032 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | OKROYAN Arutyun Okroevich | Individual | UK | Russia | RUS2033 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | OKROYAN Vaso Mikhakovich | Individual | UK | Russia | RUS2034 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | AvioChem | Entity | UK | Russia | RUS2035 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | Xinghua Co., Limited | Entity | UK | Russia | RUS2036 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | Asia Pacific Links Limited | Entity | UK | Russia | RUS2037 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | Sinno Electronics Co., Limited | Entity | UK | Russia | RUS2038 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | SMART TRADING LIMITED STI | Entity | UK | Russia | RUS2039 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | OOO MVIZION | Entity | UK | Russia | RUS2040 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | LLC CHARTER GREEN LIGHT | Entity | UK | Russia | RUS2041 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| Dec 06, 2023 | RUSICH MILITARY GROUP | Entity | UK | Russia | RUS2042 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | PETROVSKIY Yan Igorovich | Individual | UK | Russia | RUS2043 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | JSC RADIOTECHKOMPLEKT | Entity | UK | Russia | RUS2044 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | NAUCHNO-TEKHNICHESKII TSENTR ORION | Entity | UK | Russia | RUS2045 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | LIMITED LIABILITY COMPANY ID SOLUTION | Entity | UK | Russia | RUS2046 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | AEROSCAN | Entity | UK | Russia | RUS2048 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | Joint-Stock Company RATEP | Entity | UK | Russia | RUS2049 | Asset freeze, Trust Services Sanctions |
| Dec 06, 2023 | ZAKHAROVA Svetlana Nikolaevna | Individual | UK | Russia | RUS2050 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | ZAKHAROV Alexander Vyacheslavovich | Individual | UK | Russia | RUS2051 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | ZAKHAROV Nikita Aleksandrovich | Individual | UK | Russia | RUS2052 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | ZAKHAROVA Mariya Aleksandrovna | Individual | UK | Russia | RUS2053 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | ZAKHAROV Lavrentiy Aleksandrovich | Individual | UK | Russia | RUS2054 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Dec 06, 2023 | Tregub Sergei Sergeevich | Individual | UK | Russia | RUS2055 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Dec 15, 2023 | JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK | Entity | UK | Russia | RUS2057 | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Feb 22, 2024 | STATE-OWNED ENTERPRISE PERM POWDER PLANT | Entity | UK | Russia | RUS2058 | Asset freeze, Trust Services Sanctions |
| Feb 22, 2024 | Kudryashkin Igor Gennadievich | Individual | UK | Russia | RUS2059 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Feb 22, 2024 | AGUREEV Evgenii Yuryevich | Individual | UK | Russia | RUS2060 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 22, 2024 | COZUM YAZILIM DONANIM ELEKTRONIK | Entity | UK | Russia | RUS2061 | Asset freeze, Trust Services Sanctions |
| Feb 22, 2024 | JSC SASTA | Entity | UK | Russia | RUS2062 | Asset freeze, Trust Services Sanctions |
| Feb 22, 2024 | FRACTAL MARINE DMCC | Entity | UK | Russia | RUS2063 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| Feb 22, 2024 | MARINYCHEV Pavel Alekseevich | Individual | UK | Russia | RUS2065 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 22, 2024 | GURYEVA-MOTLOKHOVA Yulia Andreevna | Individual | UK | Russia | RUS2066 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| Feb 22, 2024 | STAN LLC | Entity | UK | Russia | RUS2067 | Asset freeze, Trust Services Sanctions |
| Feb 22, 2024 | JSC AGD Diamonds | Entity | UK | Russia | RUS2068 | Asset freeze, Trust Services Sanctions |
| Feb 22, 2024 | OJSC Almazny Mir | Entity | UK | Russia | RUS2069 | Asset freeze, Trust Services Sanctions |
| Feb 22, 2024 | SEDYKH Anatoly Mikhailovich | Individual | UK | Russia | RUS2070 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Feb 22, 2024 | ZYUZIN Igor Vladimirovich | Individual | UK | Russia | RUS2071 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Feb 22, 2024 | CHUKHLEBOV Eduard Alexandrovich | Individual | UK | Russia | RUS2072 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Feb 22, 2024 | BUNIN Aleksandr Vladimirovich | Individual | UK | Russia | RUS2073 | Asset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Feb 22, 2024 | BARSUKOV Sergei Vladimirovich | Individual | UK | Russia | RUS2074 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 22, 2024 | Chelyabinsk Forge and Press Plant | Entity | UK | Russia | RUS2075 | Asset freeze, Trust Services Sanctions |
| Feb 22, 2024 | SOBOLEV Igor Vitalyevich | Individual | UK | Russia | RUS2076 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Feb 22, 2024 | Paramount Energy & Commodities SA | Entity | UK | Russia | RUS2078 | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| Feb 22, 2024 | JSC BALTIC INDUSTRIAL COMPANY | Entity | UK | Russia | RUS2079 | Asset freeze, Trust Services Sanctions |