UK & UN Sanctions List Search
Search Settings
The following results for the current search settings
Number of Results: 5545
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Nov 07, 2024 | USHKO Sergey Petrovich | Individual | UK | Russia | RUS2265 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 07, 2024 | KHOMENKO Igor Vladimirovich | Individual | UK | Russia | RUS2267 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 07, 2024 | MAKEWELL INDUSTRIAL TRADING CO., LIMITED | Entity | UK | Russia | RUS2268 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | DALKOS LLC | Entity | UK | Russia | RUS2269 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | STANEX GROUP LIMITED LIABILITY PARTNERSHIP | Entity | UK | Russia | RUS2270 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | KAZSTANEX LIMITED LIABILITY PARTNERSHIP | Entity | UK | Russia | RUS2271 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | CHENGDU JINGXIN TECHNOLOGY CO. LTD | Entity | UK | Russia | RUS2272 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | UZSTANEX LLC | Entity | UK | Russia | RUS2273 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | LIMITED LIABILITY COMPANY UNIMATIC | Entity | UK | Russia | RUS2274 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | KUZNETSOV Aleksandr Sergeevich | Individual | UK | Russia | RUS2275 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 07, 2024 | PMC ESPANOLA | Entity | UK | Russia | RUS2276 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | TURKANOV Mikhail Victorovich | Individual | UK | Russia | RUS2277 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 07, 2024 | ORLOV Stanislav Alexandrovich | Individual | UK | Russia | RUS2278 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 07, 2024 | SAVICIC Davor Dragolobovic | Individual | UK | Russia | RUS2279 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 07, 2024 | Bears Brigade | Entity | UK | Russia | RUS2280 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | YERMOLAYEV Vitaliy Nikolaivich | Individual | UK | Russia | RUS2281 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 07, 2024 | MIRZAYANTS Konstantin Yurivich | Individual | UK | Russia | RUS2282 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 07, 2024 | BIBILOV Anatoly Ilyich | Individual | UK | Russia | RUS2283 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 07, 2024 | ACE ERA CO., LIMITED | Entity | UK | Russia | RUS2284 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | AK MICROTECH | Entity | UK | Russia | RUS2286 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI | Entity | UK | Russia | RUS2288 | Asset freeze, Trust Services Sanctions |
| Oct 28, 2024 | Perla Andrey Naumovich | Individual | UK | Russia | RUS2289 | Asset freeze, Internet Services Sanctions: see "Other Information", Travel Ban, Trust Services Sanctions |
| Oct 28, 2024 | Gambashidze Ilya Andreevich | Individual | UK | Russia | RUS2290 | Asset freeze, Internet Services Sanctions: see "Other Information", Travel Ban, Trust Services Sanctions |
| Oct 28, 2024 | Tupikin Nikolai Aleksandrovich | Individual | UK | Russia | RUS2291 | Asset freeze, Internet Services Sanctions: see "Other Information", Travel Ban, Trust Services Sanctions |
| Oct 28, 2024 | Social Design Agency | Entity | UK | Russia | RUS2292 | Asset freeze, Internet Services Sanctions: see "Other Information", Trust Services Sanctions |
| Oct 28, 2024 | Structura National Technologies | Entity | UK | Russia | RUS2293 | Asset freeze, Internet Services Sanctions: see "Other Information", Trust Services Sanctions |
| Oct 28, 2024 | ANO DIALOG | Entity | UK | Russia | RUS2294 | Asset freeze, Internet Services Sanctions: see "Other Information", Trust Services Sanctions |
| Nov 07, 2024 | BAN Jae Sik | Individual | UK | Russia | RUS2295 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 07, 2024 | Strelchenko Alexey Alexeevich | Individual | UK | Russia | RUS2296 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 07, 2024 | CJSC Perspective Technologies Agency | Entity | UK | Russia | RUS2297 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | HONG Joung Ok | Individual | UK | Russia | RUS2298 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 07, 2024 | AUTEL ROBOTICS CO., LTD. | Entity | UK | Russia | RUS2299 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | SINO HOLDINGS GROUP CO., LTD. | Entity | UK | Russia | RUS2300 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | HAINENG MACHINERY (HONG KONG) CO., LIMITED | Entity | UK | Russia | RUS2301 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | Rabadaziya LLP | Entity | UK | Russia | RUS2302 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | Dongguan Shengyin CNC Equipment Co., LTD | Entity | UK | Russia | RUS2303 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | TOO TawKZ | Entity | UK | Russia | RUS2304 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | ZAPCHASTTRADE LLP | Entity | UK | Russia | RUS2305 | Asset freeze, Trust Services Sanctions |
| Nov 07, 2024 | CPS Energy LLP | Entity | UK | Russia | RUS2306 | Asset freeze, Trust Services Sanctions |
| Nov 19, 2024 | All-Russian Young Army Military Patriotic Social Movement (Yunarmia) | Entity | UK | Russia | RUS2307 | Asset freeze, Trust Services Sanctions |
| Nov 19, 2024 | Nagorny Nikita Vladimirovich | Individual | UK | Russia | RUS2308 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 19, 2024 | Kazarezov Igor | Individual | UK | Russia | RUS2309 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 19, 2024 | SABINOV Andrey | Individual | UK | Russia | RUS2310 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 18, 2024 | PORT OLYA-3 | Ship | UK | Russia | RUS2311 | Shipping sanctions: (see "Other information") |
| Nov 19, 2024 | IVANOV Serafim Vikentevich | Individual | UK | Russia | RUS2312 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 19, 2024 | Avangard | Entity | UK | Russia | RUS2313 | Asset freeze, Trust Services Sanctions |
| Nov 19, 2024 | Shapurova Olena Oleksandrivna | Individual | UK | Russia | RUS2314 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 19, 2024 | LAVRIK Valentina Vasilyevna | Individual | UK | Russia | RUS2317 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 19, 2024 | ZAVALSKA Tetiana | Individual | UK | Russia | RUS2318 | Asset freeze, Travel Ban, Trust Services Sanctions |
| Nov 19, 2024 | SUK Vitaliy Aleksandrovich | Individual | UK | Russia | RUS2320 | Asset freeze, Travel Ban, Trust Services Sanctions |