VerifySanctions

Country

United Kingdom

217 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to United Kingdom: 186 by an address, 41 by nationality, 10 by citizenship. Most fall under SDGT (77), RUSSIA-EO14024 (40) and IFSR (20). Doing business with someone in United Kingdom? Screen the name with the free search, which checks every list and alias at once.

Entries tied to United Kingdom often also name Russia (27), United Arab Emirates (17), Syria (16), Iran (11) and Cyprus (7).

Programs: SDGT 77, RUSSIA-EO14024 40, IFSR 20, IRAN-EO13902 20, TCO 18, IRAN 14, ILLICIT-DRUGS-EO14059 7, PAARSSR-EO13894 7

NameKindProgramsAdded
One Plus International Co LtdentityIRAN-EO138462026-10-08
Saint Abundant International Co LtdentityIRAN-EO139022026-10-08
ECT Aviation Support LTDentityIFSR, SDGT2026-09-08
Palestine ActionentitySDGT2026-08-26
ESTANICA TRADING LTDentityIRAN-EO139022026-08-24
El-Abiary MahmoudindividualSDGT2026-07-23
TSERNOSJOV MaksimindividualIRAN-EO139022026-07-14
CUCUMBER SWEET WAVES LTDentityILLICIT-DRUGS-EO14059, SDGT2026-06-30
EAST LINK LONDON LTDentityTCO2026-06-23
CHASCA LONDON LIMITEDentityTCO2026-06-23
MINGMEN LONDON LTDentityTCO2026-06-23
TERRA COTTA WARRIORS ISLE OF DOGS LTDentityTCO2026-06-23
CHARCO CHARCO HOLBORN LIMITEDentityTCO2026-06-23
FORTUNE NETWORK TECHNOLOGY LTDentityTCO2026-06-23
HALO NETWORK TECHNOLOGY LTDentityTCO2026-06-23
CUBAN TRADING UK LTDentityTCO2026-06-23
LUFFA TECHNOLOGY NETWORK COMPANY LIMITEDentityTCO2026-06-23
DTX WINNERS CLUB LIMITEDentityTCO2026-06-23
ROCKET SANDBOX LTDentityTCO2026-06-23
Qiu WeirenindividualTCO2026-06-23
Science Obedient International Company LimitedentityIRAN-EO139022026-05-19
Global Fortune Shipping LimitedentityIRAN-EO139022026-05-19
THRIVING TIMES INTERNATIONAL CO LTDentityIRAN-EO138462026-05-01
Qianza LTDentityIRAN-EO139022026-04-28
Sanovo LTDentityIRAN-EO139022026-04-28
Shuqun LTDentityIRAN-EO139022026-04-28
Moosavi Seyed Naiemaei BadroddinindividualSDGT2026-04-15
OZSUREN MehmetindividualIRAN-EO138462026-02-06
Zedxion Exchange LtdentityIRAN-EO13902, SDGT, IFSR2026-01-30
Zedcex Exchange LtdentityIRAN-EO13902, SDGT, IFSR2026-01-30
Birawi Zaher Khaled HassanindividualSDGT2026-01-21
NANSHAN LTDentityIRAN-EO139022026-01-15
SINO MARINE SERVICES LIMITEDentityVENEZUELA-EO138502025-12-11
Hypercore LtdentityCYBER4, CAATSA - RUSSIA2025-11-19
MADE IN ITALY MOTORCYCLES LIMITEDentityILLICIT-DRUGS-EO140592025-11-19
LMJ TRADING LTDentityILLICIT-DRUGS-EO140592025-11-19
Fallon John AnthonyindividualILLICIT-DRUGS-EO140592025-11-19
TMR LTDentityILLICIT-DRUGS-EO140592025-11-19
Li ThetindividualTCO2025-10-14
Al Anssari Ali Mohammed Ghulam HusseinindividualSDGT, IFSR2025-10-09
Philippe Mathieu Alain MichelindividualIRAN-EO139022025-07-30
Robinbest LimitedentityIRAN-EO139022025-07-03
The Willett Hotel LimitedentityIRAN-EO139022025-07-03
Said Salim AhmedindividualIRAN-EO139022025-07-03
Aeza International, Ltd.entityCYBER42025-07-01
Zarringhalam PouriaindividualIRAN-EO139022025-06-06
Zarringhalam FazlolahindividualIRAN-EO139022025-06-06
PROPITIOUS FOREVER TRADING CO LTDentityIRAN-EO139022025-05-08
WORLDWIDE LPG LIMITEDentityIRAN-EO139022025-04-22
EMAMJOMEH MeisamindividualIRAN-EO139022025-04-22
Kingston Fresh LTDentityDRCONGO2025-02-20
Kingston Lawrence KanyukaindividualDRCONGO2025-02-20
Khan Karim Asad AhmadindividualICC-EO142032025-02-13
Legal Intelligence Group LimitedentityRUSSIA-EO140242025-01-15
Crosby David PaulindividualGLOMAG2024-12-09
Pattni Kamlesh Mansukhlal DamjiindividualGLOMAG2024-12-09
TGR Corporate Concierge LTDentityRUSSIA-EO140242024-12-04
TGR PartnersentityRUSSIA-EO140242024-12-04
Bradens AndrejsindividualRUSSIA-EO140242024-12-04
Chirkinyan ElenaindividualRUSSIA-EO140242024-12-04
Rossi GeorgeindividualRUSSIA-EO140242024-12-04
Samidoun Palestinian Prisoner Solidarity NetworkentitySDGT2024-10-15
al-Zeer MajedindividualSDGT2024-10-07
Alexandre Orloff LtdentityRUSSIA-EO140242024-08-23
Orloff AlexandreindividualRUSSIA-EO140242024-08-23
GOOD RUN LIMITEDentityIRAN-EO138712024-04-18
Aakhirah LimitedentitySDGT2024-03-27
Al-Qureshi ExecutivesentitySDGT2024-03-27
Sultana AozmaindividualSDGT2024-03-27
Trans Siberian Gold LimitedentityRUSSIA-EO140242023-12-12
DENIZ CAPITAL LLPentitySDGT2023-12-07
VANESSA GROUP LIMITEDentitySDGT2023-12-07
DENIZ FadiindividualSDGT2023-12-07
Zakharov Lavrentii AleksandrovichindividualRUSSIA-EO140242023-11-02
Zakharova Svetlana NikolaevnaindividualRUSSIA-EO140242023-11-02
Okroyan Andranik MkrtichovichindividualRUSSIA-EO140242023-09-14
Okroyan Anna MkrtichevnaindividualRUSSIA-EO140242023-09-14
Baban Alla FedorovnaindividualRUSSIA-EO140242023-09-14
Okroyan Mkrtich OkroevichindividualRUSSIA-EO140242023-09-14
Fridman Mikhail MaratovichindividualRUSSIA-EO140242023-08-11
Aven Petr OlegovichindividualRUSSIA-EO140242023-08-11
Salameh NadyindividualLEBANON2023-08-10
PAWELL SHIPPING CO LLPentityRUSSIA-EO140242023-05-19
Kraverton LPentityRUSSIA-EO140242023-05-19
Welmart Group LPentityRUSSIA-EO140242023-05-19
Saling Development LPentityRUSSIA-EO140242023-05-19
Cheng Hung ManindividualDPRK32023-04-24
Nachar Hussein MoussaindividualSDGT2023-04-18
Nagarajan SundarindividualSDGT2023-04-18
Vassiliades GiorgosindividualRUSSIA-EO140242023-04-12
Vassiliades Anna MariaindividualRUSSIA-EO140242023-04-12
VASSILIADES & CO UK LIMITEDentityRUSSIA-EO140242023-04-12
VASSILIADES Christodoulos GeorgiouindividualRUSSIA-EO140242023-04-12
Skoch Varvara AndreevnaindividualRUSSIA-EO140242023-04-12
Giger Markus JakobindividualRUSSIA-EO140242023-04-12
Leading Capital Investment LtdentityRUSSIA-EO140242023-02-24
Adonyev Luka SergeevichindividualRUSSIA-EO140242023-01-26
Adonyev Filipp SergeevichindividualRUSSIA-EO140242023-01-26
ERJM LIMITEDentityILLICIT-DRUGS-EO140592022-11-09
Grimm Matthew SimonindividualILLICIT-DRUGS-EO140592022-11-09
Guryev Andrey GrigoryevichindividualRUSSIA-EO140242022-08-02
NORD GOLD PLCentityRUSSIA-EO140242022-06-02
Imperial Yachts SARLentityRUSSIA-EO140242022-06-02
KAMYSHEV Denis ValentinovichindividualRUSSIA-EO140242022-05-08
NERO DRINKS COMPANY LIMITEDentityTCO2022-04-11
KINAHAN Daniel JosephindividualTCO2022-04-11
KINAHAN ORGANIZED CRIME GROUPentityTCO2022-04-11
Photon Pro LLPentityRUSSIA-EO140242022-03-31
Majory LLPentityRUSSIA-EO140242022-03-31
Djeco Group LPentityRUSSIA-EO140242022-03-31
Browning NatalyaindividualRUSSIA-EO140242022-03-24
Taher IbrahimindividualSDGT2022-03-04
Rotenberg Boris BorisovichindividualRUSSIA-EO140242022-03-03
Soloviev Yuriy AlekseyevichindividualRUSSIA-EO140242022-02-24
al Banai Ali Reda HassanindividualSDGT2021-09-29
Mahamud Abdi Nasir AliindividualSDGT2021-06-10
Elemento Solutions LimitedentityVENEZUELA-EO138502021-01-19
GMI Projects LTDentityIRAN-EO138712021-01-05
Al-Akhras EyadindividualPAARSSR-EO138942020-12-22
Al-Akhras FirasindividualPAARSSR-EO138942020-12-22
Al-Akhras Sahar OtriindividualPAARSSR-EO138942020-12-22
Al-Akhras FawazindividualPAARSSR-EO138942020-12-22
ALWAYS SMOOTH LTDentityDPRK42020-12-08
GOOD SIBLINGS LTDentityDPRK42020-12-08
Soltanmohammadi MohammadindividualIFSR, NPWMD2020-11-10
Oman Fuel Trading LTDentitySDGT, IFSR2020-10-26
Mobin Holding LimitedentitySDGT, IFSR2020-10-26
Madanipour MahmoudindividualSDGT, IFSR2020-10-26
Nabah LTDentityGLOMAG2020-09-15
WASHINGTON TRADING LTDentityVENEZUELA-EO138502020-06-18
AL-ASSAD AsmaindividualPAARSSR-EO138942020-06-17
Hamsho Ahmad Sabir MohammedindividualPAARSSR-EO138942020-06-17
Andric GoranindividualGLOMAG2019-12-09
Alcardinal General Trading LimitedentityGLOMAG2019-10-11
Al-Cardinal Ashraf Seed AhmedindividualGLOMAG2019-10-11
JAMMAL TRUST BANK S.A.L.entitySDGT2019-08-29
SMILE PROPERTY & TRAVEL LTDentitySDNTK2019-05-23
BSQRD LimitedentitySDGT2019-04-24
ALCHWIKI Mhd AmerindividualSDGT, IRGC, IFSR2018-11-20
Persia International Bank PLCentityIFSR, SDGT2018-11-05
Bank Melli IranentityIFSR, IRAN, SDGT2018-11-05
London irinvest ship companyentityIRAN2018-11-05
Bank Sepah International PLCentityIFSR, NPWMD2018-11-05
Melli Bank PLCentityIFSR, SDGT2018-11-05
EKT Smart TechnologyentityNPWMD2018-07-25
Deripaska Oleg VladimirovichindividualUKRAINE-EO13661, UKRAINE-EO136622018-04-06
Dhar SiddharthaindividualSDGT2018-01-23
Choudary AnjemindividualSDGT2017-03-30
Elsheikh El ShafeeindividualSDGT2017-03-30
YAKIMA OIL TRADING, LLPentitySDNTK2017-02-13
Kotey Alexanda AmonindividualSDGT2017-01-10
Khanani Obaid AltafindividualTCO2016-10-11
McLintock James AlexanderindividualSDGT2016-03-31
Ashfield Jeffrey John JamesindividualIFSR, SDGT2016-03-24
Aviation Capital Solutions Ltd.entityIFSR, SDGT2016-03-24
Meadows John EdwardindividualIFSR, SDGT2016-03-24
Aircraft, Avionics, Parts & Support Ltd.entityIFSR, SDGT2016-03-24
HESCO Engineering & Construction CoentityPAARSSR-EO138942015-11-25
ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONentityTCO2015-11-12
Muthana AseelindividualSDGT2015-10-02
Muthana NasserindividualSDGT2015-09-29
Jones Sally-Anne FrancesindividualSDGT2015-09-29
Mahmood AqsaindividualSDGT2015-09-29
Hussain OmarindividualSDGT2015-09-29
Salah Mahir Jawad YunisindividualSDGT2015-09-10
Bulyutin AndreyindividualUKRAINE-EO136612015-07-30
MELLAT INSURANCE COMPANYentityIRAN2013-06-04
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDentityIRAN2010-06-16
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDentityIRAN2010-06-16
IRANIAN OIL COMPANY (U.K.) LIMITEDentityIRAN2010-06-16
KALA PENSION TRUST LIMITEDentityIRAN2010-06-16
KALA LIMITEDentityIRAN2010-06-16
PETROPARS UK LIMITEDentityIRAN2010-06-16
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDentityIRAN2010-06-16
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDentityIRAN2010-06-16
NPC INTERNATIONALentityIRAN, NPWMD, IFSR2010-06-16
AL-DULAYMI Ahmad Khalaf ShabibindividualSDGT2010-04-01
GRIFFIN Paul NicholasindividualNPWMD2009-01-12
GRIFFIN PeterindividualNPWMD2009-01-12
ELOSTA Abdelrazag ElsharifindividualSDGT2008-10-30
ELMABRUK Maftah MohamedindividualSDGT2008-10-30
GHANI Mohammad NadeemindividualSDNTK2007-11-27
TAMILS REHABILITATION ORGANISATIONentitySDGT2007-11-15
BANK SADERAT IRANentitySDGT, IRAN, IFSR2007-10-25
BANK SADERAT PLCentityIRAN, SDGT, IFSR2007-10-25
AL GHABRA MohammedindividualSDGT2006-12-19
SANABEL RELIEF AGENCY LIMITEDentitySDGT2006-02-08
OZLAM PROPERTIES LIMITEDentitySDGT2006-02-08
MEADOWBROOK INVESTMENTS LIMITEDentitySDGT2006-02-08
SARA PROPERTIES LIMITEDentitySDGT2006-02-08
BENHAMMEDI MohammedindividualSDGT2006-02-08
NASUF TahirindividualSDGT2006-02-08
KHALED Abdulbaqi MohammedindividualSDGT2006-02-08
ABD'RABBAH GhumaindividualSDGT2006-02-08
AL-FAQIH Abd al-RahmanindividualSDGT2006-02-08
AL-SIBA'I Hani Muhammad YusufindividualSDGT2005-09-29
MOVEMENT FOR ISLAMIC REFORM IN ARABIAentitySDGT2005-07-14
AL-FAQIH Saad Rashed MohammadindividualSDGT2004-12-21
TECHNOLOGY AND DEVELOPMENT GROUP LTDentityIRAQ22004-07-30
CUBANACAN U.K. LIMITEDentityCUBA2004-02-09
INTERPALentitySDGT2003-08-21
AL-MASRI Abu HamzaindividualSDGT2002-04-19
AL-FAWAZ Khalid Abd al-Rahman HamdindividualSDGT2002-04-19
ULSTER DEFENCE ASSOCIATIONentitySDGT2001-12-31
RED HAND DEFENDERSentitySDGT2001-12-31
ORANGE VOLUNTEERSentitySDGT2001-12-31
LOYALIST VOLUNTEER FORCEentitySDGT2001-12-31
CONTINUITY IRAentityFTO, SDGT2001-12-31
BENEVOLENCE INTERNATIONAL FOUNDATIONentitySDGT2001-12-14
UTHMAN Omar MahmoudindividualSDGT2001-10-12
BIN MUHAMMAD Ayadi ChafiqindividualSDGT2001-10-12
New Irish Republican ArmyentityFTO, SDGT2001-05-16
T.M.G. ENGINEERING LIMITEDentityIRAQ21991-04-03
HAVIN BANK LIMITEDentityCUBA1989-03-30
EMPRESA CUBANA DE AVIACIONentityCUBA1989-03-30
ETCO INTERNATIONAL COMMODITIES LTD.entityCUBA1986-12-10
ANGLO-CARIBBEAN CO., LTD.entityCUBA1984-07-12