Sanctions linked to United Kingdom
480 entries on 14 official sanctions and export-control lists name United Kingdom as a nationality, an address, a place of registration or the country of the listing: 227 companies and organisations, 231 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in United Kingdom, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · RUSSIA-EO14024 · The Russia (Sanctions) (EU Exit) Regulations 2019 · IFSR · IRAN-EO13902.
Sanctions list screening
Entries linked to United Kingdom, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 77 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 40 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 31 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 18 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| Al-Qaida | United Nations Security Council Consolidated List | 11 |
| TAQA | EU Consolidated Financial Sanctions List | 11 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 11 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 11 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 11 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 10 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 10 |
| IRN | EU Consolidated Financial Sanctions List | 7 |
| The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 7 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 5 |
| UKR | EU Consolidated Financial Sanctions List | 4 |
| RUSDA | EU Consolidated Financial Sanctions List | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 3 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| EXMO EXCHANGE LIMITED | Company or organisation | UK Sanctions List | United Kingdom | 26 May 2026 |
| EUROVIEW | Company or organisation | UK Sanctions List | United Kingdom | 11 May 2026 |
| MARITIME MUTUAL ASSOCIATION LIMITED | Company or organisation | UK Sanctions List | United Kingdom | 24 February 2026 |
| Evraz PLC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Kingdom | 13 December 2025 |
| International Maritime Ship Registry | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Kingdom | 13 December 2025 |
| Melli Bank plc | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Kingdom | 12 December 2025 |
| Naftiran Intertrade Company (NICO) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Kingdom, Iran, Malaysia | 12 December 2025 |
| National Iranian Oil Company International Affairs Limited | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Kingdom | 12 December 2025 |
| Persia International Bank Plc | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Kingdom | 12 December 2025 |
| Petropars UK Limited | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Kingdom | 12 December 2025 |
| T.M.G. ENGINEERING LIMITED | Company or organisation | Australian Consolidated Sanctions List | United Kingdom | 11 December 2025 |
| Evraz PLC | Company or organisation | EU Consolidated Financial Sanctions List | United Kingdom | 23 October 2025 |
| International Maritime Ship Registry | Company or organisation | EU Consolidated Financial Sanctions List | United Kingdom | 23 October 2025 |
| Assa Company Ltd | Company or organisation | EU Consolidated Financial Sanctions List | United Kingdom | 29 September 2025 |
| MELLI BANK PLC | Company or organisation | UK Sanctions List | United Kingdom | 29 September 2025 |
| Melli Bank plc | Company or organisation | EU Consolidated Financial Sanctions List | United Kingdom | 29 September 2025 |
| NICO | Company or organisation | EU Consolidated Financial Sanctions List | United Kingdom, Iran, Malaysia | 29 September 2025 |
| NIOC International Affairs Limited | Company or organisation | EU Consolidated Financial Sanctions List | United Kingdom | 29 September 2025 |
| PEDCO | Company or organisation | EU Consolidated Financial Sanctions List | United Arab Emirates, United Kingdom, Iran | 29 September 2025 |
| PERSIA INTERNATIONAL BANK PLC | Company or organisation | UK Sanctions List | United Kingdom | 29 September 2025 |
| PETROPARS UK LTD | Company or organisation | UK Sanctions List | United Kingdom | 29 September 2025 |
| Persia International Bank Plc | Company or organisation | EU Consolidated Financial Sanctions List | United Kingdom | 29 September 2025 |
| Petropars UK Limited | Company or organisation | EU Consolidated Financial Sanctions List | United Kingdom | 29 September 2025 |
| BANK SEPAH | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | United Kingdom, Iran | 28 September 2025 |
| Embers of an Empire | Company or organisation | UK Sanctions List | United Kingdom | 25 September 2025 |
Individuals are not shown on this page. To check a person, screen the name above.