Countries › United Kingdom
United Kingdom GB
325 active records linked to United Kingdom: 169 person, 156 organization. By list: ofac_sdn (217), un_sc (13), uk_fcdo (64), eu_fsf (31).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AAKHIRAH LIMITED | Organization | SDGT | United Kingdom | — | ofac_sdn |
| AEZA INTERNATIONAL, LTD. | Organization | CYBER4 | United Kingdom | — | ofac_sdn |
| AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. | Organization | IFSR, SDGT | United Kingdom | — | ofac_sdn |
| AL-QURESHI EXECUTIVES | Organization | SDGT | United Kingdom | — | ofac_sdn |
| ALCARDINAL GENERAL TRADING LIMITED | Organization | GLOMAG | United Kingdom | — | ofac_sdn |
| ALEXANDRE ORLOFF LTD | Organization | RUSSIA-EO14024 | United Kingdom | — | ofac_sdn |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Organization | TCO |  Australia  Canada  Pakistan  United Arab Emirates +2 | — | ofac_sdn |
| ALWAYS SMOOTH LTD | Organization | DPRK4 |  China United Kingdom | — | ofac_sdn |
| ANGLO-CARIBBEAN CO., LTD. | Organization | CUBA | United Kingdom | — | ofac_sdn |
| AVIATION CAPITAL SOLUTIONS LTD. | Organization | IFSR, SDGT | United Kingdom | — | ofac_sdn |
| Abd al-Rahman AL-FAQIH | Person | SDGT | United Kingdom | — | ofac_sdn |
| Abdelrazag Elsharif ELOSTA | Person | SDGT |  Libya United Kingdom | — | ofac_sdn |
| Abdi Nasir Ali MAHAMUD | Person | SDGT |  Türkiye United Arab Emirates United Kingdom | — | ofac_sdn |
| Abdulbaqi Mohammed KHALED | Person | SDGT | United Kingdom | — | ofac_sdn |
| Abu Hamza AL-MASRI | Person | SDGT | United Kingdom | — | ofac_sdn |
| Ahmad Khalaf Shabib AL-DULAYMI | Person | SDGT |  Iraq United Kingdom | — | ofac_sdn |
| Ahmad Sabir Mohammed HAMSHO | Person | PAARSSR-EO13894 |  Syria United Arab Emirates United Kingdom | — | ofac_sdn |
| Alexanda Amon KOTEY | Person | SDGT |  Cyprus  Ghana  Greece Syria +1 | — | ofac_sdn |
| Alexandre ORLOFF | Person | RUSSIA-EO14024 |  Russia  Switzerland United Arab Emirates United Kingdom | — | ofac_sdn |
| Ali Mohammed Ghulam Hussein AL ANSSARI | Person | IFSR, SDGT | Iraq United Kingdom | — | ofac_sdn |
| Ali Reda Hassan AL BANAI | Person | SDGT |  Qatar United Kingdom | — | ofac_sdn |
| Alla Fedorovna BABAN | Person | RUSSIA-EO14024 | Russia United Kingdom | — | ofac_sdn |
| Andranik Mkrtichovich OKROYAN | Person | RUSSIA-EO14024 | Russia United Kingdom | — | ofac_sdn |
| Andrejs BRADENS | Person | RUSSIA-EO14024 |  Latvia United Kingdom | — | ofac_sdn |
| Andrey BULYUTIN | Person | UKRAINE-EO13661 | Russia United Kingdom | — | ofac_sdn |
| Andrey Grigoryevich GURYEV | Person | RUSSIA-EO14024 | Russia United Kingdom | — | ofac_sdn |
| Anjem CHOUDARY | Person | SDGT | United Kingdom | — | ofac_sdn |
| Anna Maria VASSILIADES | Person | RUSSIA-EO14024 | Cyprus United Kingdom | — | ofac_sdn |
| Anna Mkrtichevna OKROYAN | Person | RUSSIA-EO14024 | Russia United Kingdom | — | ofac_sdn |
| Aozma SULTANA | Person | SDGT | United Kingdom | — | ofac_sdn |
| Aqsa MAHMOOD | Person | SDGT | Pakistan Syria United Kingdom | — | ofac_sdn |
| Aseel MUTHANA | Person | SDGT | Syria United Kingdom | — | ofac_sdn |
| Ashraf Seed Ahmed AL-CARDINAL | Person | GLOMAG |  Sudan United Arab Emirates United Kingdom | — | ofac_sdn |
| Asma AL-ASSAD | Person | PAARSSR-EO13894 | Syria United Kingdom | — | ofac_sdn |
| Ayadi Chafiq BIN MUHAMMAD | Person | SDGT |  Austria  Belgium  Germany  Ireland +2 | — | ofac_sdn |
| BANK MELLI IRAN | Organization | IFSR, IRAN, SDGT |  Azerbaijan  France Germany  Hong Kong SAR +6 | — | ofac_sdn |
| BANK SADERAT IRAN | Organization | IFSR, IRAN, SDGT |  Afghanistan France Germany Greece +7 | — | ofac_sdn |
| BANK SADERAT PLC | Organization | IFSR, IRAN, SDGT |  Iran United Kingdom | — | ofac_sdn |
| BANK SEPAH INTERNATIONAL PLC | Organization | IFSR, NPWMD | United Kingdom | — | ofac_sdn |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Organization | SDGT | Afghanistan Azerbaijan  Bangladesh  Bosnia and Herzegovina +14 | — | ofac_sdn |
| BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED | Organization | IRAN | United Kingdom | — | ofac_sdn |
| BSQRD LIMITED | Organization | SDGT | United Kingdom | — | ofac_sdn |
| Boris Borisovich ROTENBERG | Person | RUSSIA-EO14024 |  Finland Russia United Kingdom | — | ofac_sdn |
| CHARCO CHARCO HOLBORN LIMITED | Organization | TCO | United Kingdom | — | ofac_sdn |
| CHASCA LONDON LIMITED | Organization | TCO | United Kingdom | — | ofac_sdn |
| CONTINUITY IRA | Organization | FTO, SDGT | United Kingdom | — | ofac_sdn |
| CUBAN TRADING UK LTD | Organization | TCO | United Kingdom | — | ofac_sdn |
| CUBANACAN U.K. LIMITED | Organization | CUBA | United Kingdom | — | ofac_sdn |
| CUCUMBER SWEET WAVES LTD | Organization | ILLICIT-DRUGS-EO14059, SDGT | United Kingdom | — | ofac_sdn |
| Christodoulos Georgiou VASSILIADES | Person | RUSSIA-EO14024 | Cyprus United Kingdom | — | ofac_sdn |
| DENIZ CAPITAL LLP | Organization | SDGT | United Kingdom | — | ofac_sdn |
| DJECO GROUP LP | Organization | RUSSIA-EO14024 | United Kingdom | — | ofac_sdn |
| DTX WINNERS CLUB LIMITED | Organization | TCO | United Kingdom | — | ofac_sdn |
| Daniel Joseph KINAHAN | Person | TCO | Ireland  Spain United Arab Emirates United Kingdom | — | ofac_sdn |
| David Paul CROSBY | Person | GLOMAG | United Kingdom  Zimbabwe | — | ofac_sdn |
| Denis Valentinovich KAMYSHEV | Person | RUSSIA-EO14024 | Russia  South Africa United Kingdom | — | ofac_sdn |
| EAST LINK LONDON LTD | Organization | TCO | United Kingdom | — | ofac_sdn |
| ECT AVIATION SUPPORT LTD | Organization | IFSR, SDGT | United Kingdom | — | ofac_sdn |
| EKT SMART TECHNOLOGY | Organization | NPWMD | China United Kingdom | — | ofac_sdn |
| ELEMENTO SOLUTIONS LIMITED | Organization | VENEZUELA-EO13850 | United Kingdom | — | ofac_sdn |
Pass "country": "GB" in a screening request to penalise matches with a conflicting country. API reference.