Sanctions
Sanctioned companies and organisations – United Kingdom
136 organisations with an address or registration in United Kingdom are currently designated on official sanctions lists (OFAC SDN (US): 120, UK Sanctions List: 30, EU Consolidated List: 19, UN Security Council: 4, SECO (Switzerland): 16). Most frequent programmes: SDGT (34), IRAN (17), RUSSIA-EO14024 (16).
136
active designations
24
on 2+ lists
0
linked vessels
Organisations
| Bank Sepah and Bank Sepah International | United Kingdom, Iran, Germany | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IFSR, NPWMD, IRAN | 0 | 2007-03-24 |
| T.M.G. Engineering Limited | United Kingdom | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IRAQ2, Iraq (Sanctions) (EU Exit) Regulations 2020, IRQ | 0 | 2006-05-12 |
| TDG Ltd | United Kingdom | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IRAQ2, Iraq (Sanctions) (EU Exit) Regulations 2020, IRQ | 0 | 2006-05-12 |
| Bif | Azerbaijan, Bosnia and Herzegovina, Canada | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-11-21 |
| Nico | Jersey, Iran, United Kingdom | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2025-09-29 |
| Pedco | Jersey, United Arab Emirates, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2025-09-29 |
| Petropars UK Limited | United Kingdom | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2025-09-29 |
| Bank Melli | United Kingdom, Hong Kong, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, IRAN | 0 | 2016-01-17 |
| Kala Naft | United Kingdom, Iran, United Arab Emirates | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2016-01-17 |
| Persia International Bank Plc | United Kingdom, United Arab Emirates | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2013-12-19 |
| Bank Saderat | United Kingdom, Iran | OFAC SDN (US), EU Consolidated List, SECO (Switzerland) | IRAN, SDGT, IFSR | 0 | 2025-09-29 |
| NIOC International Affairs Limited | United Kingdom | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN, Iran | 0 | 2025-09-29 |
| Nordgold | United Kingdom, Russia, Burkina Faso | OFAC SDN (US), UK Sanctions List, EU Consolidated List | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR | 0 | 2023-11-08 |
| Evraz PLC | United Kingdom | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine | 0 | 2022-05-05 |
| Sabtina Ltd | United Kingdom | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Libya (Sanctions) (EU Exit) Regulations 2020, LBY, Libya | 0 | 2011-04-12 |
| New Irish Republican Army | Ireland, United Kingdom | OFAC SDN (US), UK Sanctions List | FTO, SDGT, Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-11-06 |
| International Maritime Ship Registry | United Kingdom | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 0 | 2025-10-23 |
| Bank Saderat Iran | Iran, France, Germany | OFAC SDN (US), UK Sanctions List | SDGT, IRAN, IFSR | 0 | 2025-09-29 |
| Aeza International LTD | United Kingdom | OFAC SDN (US), UK Sanctions List | CYBER4, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-09-19 |
| Petropavlovsk PLC | United Kingdom, Russia | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 0 | 2025-05-20 |
| Pawell Shipping Company LLP | United Kingdom, Russia | OFAC SDN (US), UK Sanctions List | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2023-05-18 |
| Djeco Group LP | United Kingdom | OFAC SDN (US), UK Sanctions List | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2022-03-31 |
| Majory LLP | United Kingdom | OFAC SDN (US), UK Sanctions List | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2022-03-31 |
| Photon Pro LLP | United Kingdom | OFAC SDN (US), UK Sanctions List | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2022-03-31 |
| Exmo Exchange Limited | United Kingdom | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-05-26 |
| Euroview | United Kingdom | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-05-11 |
| Maritime Mutual Association Limited | United Kingdom | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-02-24 |
| Assa Company Ltd | United Kingdom | EU Consolidated List | IRN | 0 | 2025-09-29 |
| Embers of an Empire | United Kingdom | UK Sanctions List | Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-09-25 |
| Rampage Productions | United Kingdom | UK Sanctions List | Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-09-25 |
| Rosneft Marine (UK) Limited | United Kingdom | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-06-17 |
| Stark Industries Solutions Ltd. | United Kingdom | EU Consolidated List | RUSDA | 0 | 2025-05-20 |
| Blood and Honour | United Kingdom | UK Sanctions List | Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-01-08 |
| Curzon Square Limited | United Kingdom | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2023-04-11 |
| BNK (UK) Ltd | United Kingdom | UK Sanctions List | Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 0 | 2021-06-21 |
| London Irinvest Ship Company | United Kingdom | OFAC SDN (US) | IRAN | 0 | 2013-12-19 |
| Aakhirah Limited | United Kingdom | OFAC SDN (US) | SDGT | 0 | — |
| Aircraft, Avionics, Parts & Support Ltd. | United Kingdom | OFAC SDN (US) | IFSR, SDGT | 0 | — |
| Al-Qureshi Executives | United Kingdom | OFAC SDN (US) | SDGT | 0 | — |
| Alcardinal General Trading Limited | United Kingdom | OFAC SDN (US) | GLOMAG | 0 | — |
| Alexandre Orloff LTD | United Kingdom | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Altaf Khanani Money Laundering Organization | Australia, Canada, Pakistan | OFAC SDN (US) | TCO | 0 | — |
| Always Smooth LTD | United Kingdom, China | OFAC SDN (US) | DPRK4 | 0 | — |
| Anglo-Caribbean Co., Ltd. | United Kingdom | OFAC SDN (US) | CUBA | 0 | — |
| Aviation Capital Solutions Ltd. | United Kingdom | OFAC SDN (US) | IFSR, SDGT | 0 | — |
| Bimeh Iran Insurance Company (U.k.) Limited | United Kingdom | OFAC SDN (US) | IRAN | 0 | — |
| Bsqrd Limited | United Kingdom | OFAC SDN (US) | SDGT | 0 | — |
| Charco Charco Holborn Limited | United Kingdom | OFAC SDN (US) | TCO | 0 | — |
| Chasca London Limited | United Kingdom | OFAC SDN (US) | TCO | 0 | — |
| Continuity Ira | United Kingdom | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Cuban Trading UK LTD | United Kingdom | OFAC SDN (US) | TCO | 0 | — |
| Cubanacan U.k. Limited | United Kingdom | OFAC SDN (US) | CUBA | 0 | — |
| Cucumber Sweet Waves LTD | United Kingdom | OFAC SDN (US) | ILLICIT-DRUGS-EO14059, SDGT | 0 | — |
| Deniz Capital LLP | United Kingdom | OFAC SDN (US) | SDGT | 0 | — |
| Dtx Winners Club Limited | United Kingdom | OFAC SDN (US) | TCO | 0 | — |
| Durand Properties Limited | United Kingdom | OFAC SDN (US) | IRAQ2 | 0 | — |
| East Link London LTD | United Kingdom | OFAC SDN (US) | TCO | 0 | — |
| Ect Aviation Support LTD | United Kingdom | OFAC SDN (US) | IFSR, SDGT | 0 | — |
| Ekt Smart Technology | China, United Kingdom | OFAC SDN (US) | NPWMD | 0 | — |
| Elemento Solutions Limited | United Kingdom | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Empresa Cubana De Aviacion | Guyana, France, Angola | OFAC SDN (US) | CUBA | 0 | — |
| Erjm Limited | United Kingdom | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Estanica Trading LTD | United Kingdom | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Etco International Commodities Ltd. | United Kingdom | OFAC SDN (US) | CUBA | 0 | — |
| Fortune Network Technology LTD | United Kingdom | OFAC SDN (US) | TCO | 0 | — |
| Global Fortune Shipping Limited | United Kingdom | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Gmi Projects LTD | United Kingdom | OFAC SDN (US) | IRAN-EO13871 | 0 | — |
| Good Run Limited | United Kingdom | OFAC SDN (US) | IRAN-EO13871 | 0 | — |
| Good Siblings LTD | United Kingdom, China | OFAC SDN (US) | DPRK4 | 0 | — |
| Halo Network Technology LTD | United Kingdom | OFAC SDN (US) | TCO | 0 | — |
| Havin Bank Limited | United Kingdom, Cuba | OFAC SDN (US) | CUBA | 0 | — |
| Helford Directors Limited | United Kingdom | OFAC SDN (US) | IRAQ2 | 0 | — |
| Hesco Engineering & Construction Co | Syria, United Kingdom | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Hypercore LTD | United Kingdom | OFAC SDN (US) | CYBER4, CAATSA - RUSSIA | 0 | — |
| Imperial Yachts Sarl | Monaco, Russia, Jersey | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Interpal | United Kingdom | OFAC SDN (US) | SDGT | 0 | — |
| Iranian Oil Company (U.k.) Limited | United Kingdom | OFAC SDN (US) | IRAN | 0 | — |
| Jammal Trust Bank S.a.l. | Lebanon, Côte d'Ivoire, Nigeria | OFAC SDN (US) | SDGT | 0 | — |
| Kala Pension Trust Limited | United Kingdom | OFAC SDN (US) | IRAN | 0 | — |
| Kinahan Organized Crime Group | Ireland, United Kingdom, Spain | OFAC SDN (US) | TCO | 0 | — |
| Kingston Fresh LTD | United Kingdom | OFAC SDN (US) | DRCONGO | 0 | — |
| Kraverton Lp | United Kingdom | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Leading Capital Investment LTD | British Virgin Islands, United Kingdom | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Legal Intelligence Group Limited | United Kingdom | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Lmj Trading LTD | United Kingdom | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Loyalist Volunteer Force | United Kingdom | OFAC SDN (US) | SDGT | 0 | — |
| Luffa Technology Network Company Limited | United Kingdom | OFAC SDN (US) | TCO | 0 | — |
| Made In Italy Motorcycles Limited | United Kingdom | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Meadowbrook Investments Limited | United Kingdom | OFAC SDN (US) | SDGT | 0 | — |
| Mellat Insurance Company | Iran, United Kingdom | OFAC SDN (US) | IRAN | 0 | — |
| Mingmen London LTD | United Kingdom | OFAC SDN (US) | TCO | 0 | — |
| Mobin Holding Limited | United Kingdom | OFAC SDN (US) | SDGT, IFSR | 0 | — |
| Movement For Islamic Reform In Arabia | United Kingdom | OFAC SDN (US) | SDGT | 0 | — |
| Nabah LTD | United Kingdom | OFAC SDN (US) | GLOMAG | 0 | — |
| Naftiran Trading Services Co. (Nts) Limited | United Kingdom | OFAC SDN (US) | IRAN | 0 | — |
| Nanshan LTD | United Kingdom | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Nero Drinks Company Limited | United Kingdom, Spain | OFAC SDN (US) | TCO | 0 | — |
| Nioc International Affairs (London) Limited | United Kingdom | OFAC SDN (US) | IRAN | 0 | — |
| Npc International | United Kingdom | OFAC SDN (US) | IRAN, NPWMD, IFSR | 0 | — |
| Oman Fuel Trading LTD | United Kingdom | OFAC SDN (US) | SDGT, IFSR | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.