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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) United Kingdom

Search guide · Data current as of 2026-02-17

Abd Al-Baset Azzouz
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Libya
El Shafee Elsheikh
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria · United States
Melli Bank PLC
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Mohammed AL GHABRA
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Persia International Bank Plc
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
Mkrtich Okroevich Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Georgia · Russia
Aseel Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Atlas Mining LLC
Company · Sanctioned entity · United Kingdom · Russia
PETROPARS UK LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Sanctioned entity · Switzerland · United Kingdom
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Export controlled · Sanctioned entity · United Kingdom · United States
Rustam Rakhimdzhanovich MUMINOV
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Uzbekistan
T.M.G. ENGINEERING LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
FERAS AKHRAS
Person · Sanctioned entity · United Kingdom · Syria
Press TV
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
Iurie NECULITI
Person · Sanctioned entity · United Kingdom · Moldova
Stark Industries Solutions Ltd.
Company · Sanctioned entity · United Kingdom
New Konk
Vessel · Sanctioned entity · China · United Kingdom · North Korea · Sierra Leone
Ali Khalili
Person · Disqualified · Sanctioned entity · United Kingdom · Iran
International Maritime Ship Registry
Organization · Sanctioned entity · United Kingdom
Assa Company Ltd
Organization · Sanctioned entity · United Kingdom · Jersey

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Search in: EU Financial Sanctions Files (FSF)

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