sanctions · by country
Which companies and vessels with an address in United Kingdom are under sanctions?
Sanctioned entities with an address in United Kingdom: 140 entries listed as of 16 Oct 2026 (140 organisations, 0 vessels, 0 aircraft), 2 designated in the last 30 days, 0 removed. Listings date from 12 May 2006 to 8 Oct 2026.
What stands out
140 organisations, vessels or aircraft with an address in United Kingdom are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| AAKHIRAH LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| AEZA INTERNATIONAL LTD | UK | Entity | United Kingdom | 19 Sep 2025 | listed |
| AEZA INTERNATIONAL, LTD. | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| ALCARDINAL GENERAL TRADING LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| ALEXANDRE ORLOFF LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| AL-QURESHI EXECUTIVES | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | OFAC | Entity | Australia, Canada, Pakistan | 28 Aug 2026 | listed |
| ALWAYS SMOOTH LTD | OFAC | Entity | China, United Kingdom | 28 Aug 2026 | listed |
| ANGLO-CARIBBEAN CO., LTD. | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| AVIATION CAPITAL SOLUTIONS LTD. | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| BANK MELLI IRAN | OFAC | Entity | Azerbaijan, France, Germany | 28 Aug 2026 | listed |
| BANK SADERAT IRAN | OFAC | Entity | Afghanistan, France, Germany | 28 Aug 2026 | listed |
| BANK SADERAT PLC | OFAC | Entity | Iran, United Kingdom | 28 Aug 2026 | listed |
| BANK SEPAH INTERNATIONAL PLC | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| BENEVOLENCE INTERNATIONAL FOUNDATION | OFAC | Entity | Afghanistan, Azerbaijan, Bangladesh | 28 Aug 2026 | listed |
| BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| Blood and Honour | UK | Entity | United Kingdom | 8 Jan 2025 | listed |
| BNK (UK) Ltd | UK | Entity | United Kingdom | 21 Jun 2021 | listed |
| BSQRD LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| CHARCO CHARCO HOLBORN LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| CHASCA LONDON LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| CONTINUITY IRA | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| CUBANACAN U.K. LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| CUBAN TRADING UK LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| CUCUMBER SWEET WAVES LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| CURZON SQUARE LIMITED | UK | Entity | United Kingdom | 11 Apr 2023 | listed |
| DENIZ CAPITAL LLP | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| Djeco Group LP | UK | Entity | United Kingdom | 31 Mar 2022 | listed |
| DJECO GROUP LP | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| DTX WINNERS CLUB LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| EAST LINK LONDON LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| ECT AVIATION SUPPORT LTD | OFAC | Entity | United Kingdom | 8 Sep 2026 | listed |
| EKT SMART TECHNOLOGY | OFAC | Entity | China, United Kingdom | 28 Aug 2026 | listed |
| ELEMENTO SOLUTIONS LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| Embers of an Empire | UK | Entity | United Kingdom | 25 Sep 2025 | listed |
| EMPRESA CUBANA DE AVIACION | OFAC | Entity | Angola, Argentina, Barbados | 28 Aug 2026 | listed |
| ERJM LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| ESTANICA TRADING LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| ETCO INTERNATIONAL COMMODITIES LTD. | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| EUROVIEW | UK | Entity | United Kingdom | 11 May 2026 | listed |
| Evraz PLC | UK | Entity | United Kingdom | 5 May 2022 | listed |
| EXMO EXCHANGE LIMITED | UK | Entity | United Kingdom | 26 May 2026 | listed |
| FORTUNE NETWORK TECHNOLOGY LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| GLOBAL FORTUNE SHIPPING LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| GMI PROJECTS LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| GOOD RUN LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| GOOD SIBLINGS LTD | OFAC | Entity | China, United Kingdom | 28 Aug 2026 | listed |
| HALO NETWORK TECHNOLOGY LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| HAVIN BANK LIMITED | OFAC | Entity | Cuba, United Kingdom | 28 Aug 2026 | listed |
| HESCO ENGINEERING & CONSTRUCTION CO | OFAC | Entity | Syria, United Kingdom | 28 Aug 2026 | listed |
| HYPERCORE LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| IMPERIAL YACHTS SARL | OFAC | Entity | Jersey, Monaco, Russia | 28 Aug 2026 | listed |
| INTERPAL | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| IRANIAN OIL COMPANY (U.K.) LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| JAMMAL TRUST BANK S.A.L. | OFAC | Entity | Cote d'Ivoire, Lebanon, Nigeria | 28 Aug 2026 | listed |
| KALA LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| KALA PENSION TRUST LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| KINAHAN ORGANIZED CRIME GROUP | OFAC | Entity | Ireland, Netherlands, Spain | 28 Aug 2026 | listed |
| KINGSTON FRESH LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| KRAVERTON LP | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| LEADING CAPITAL INVESTMENT LTD | OFAC | Entity | British Virgin Islands, United Kingdom | 28 Aug 2026 | listed |
| LEGAL INTELLIGENCE GROUP LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| LMJ TRADING LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| LONDON IRINVEST SHIP COMPANY | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| LOYALIST VOLUNTEER FORCE | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| LUFFA TECHNOLOGY NETWORK COMPANY LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| MADE IN ITALY MOTORCYCLES LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| Majory LLP | UK | Entity | United Kingdom | 31 Mar 2022 | listed |
| MAJORY LLP | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| MARITIME MUTUAL ASSOCIATION LIMITED | UK | Entity | United Kingdom | 24 Feb 2026 | listed |
| MEADOWBROOK INVESTMENTS LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| MELLAT INSURANCE COMPANY | OFAC | Entity | Iran, United Kingdom | 28 Aug 2026 | listed |
| MELLI BANK PLC | UK | Entity | United Kingdom | 29 Sep 2025 | listed |
| MELLI BANK PLC | OFAC | Entity | Hong Kong, Iran, United Kingdom | 28 Aug 2026 | listed |
| MINGMEN LONDON LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| MOBIN HOLDING LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| MOVEMENT FOR ISLAMIC REFORM IN ARABIA | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| NABAH LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| NANSHAN LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| NERO DRINKS COMPANY LIMITED | OFAC | Entity | Spain, United Kingdom | 28 Aug 2026 | listed |
| NEW IRISH REPUBLICAN ARMY | OFAC | Entity | Ireland, United Kingdom | 28 Aug 2026 | listed |
| NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| Nord Gold PLC | UK | Entity | United Kingdom | 8 Nov 2023 | listed |
| NORD GOLD PLC | OFAC | Entity | Burkina Faso, Guinea, Russia | 28 Aug 2026 | listed |
| NPC INTERNATIONAL | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| OMAN FUEL TRADING LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| ONE PLUS INTERNATIONAL CO LTD | OFAC | Entity | United Kingdom | 8 Oct 2026 | listed |
| ORANGE VOLUNTEERS | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| OZLAM PROPERTIES LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| PALESTINE ACTION | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| PAWELL SHIPPING CO LLP | OFAC | Entity | Russia, United Kingdom | 28 Aug 2026 | listed |
| PAWELL SHIPPING COMPANY LLP | UK | Entity | United Kingdom | 18 May 2023 | listed |
| PERSIA INTERNATIONAL BANK PLC | OFAC | Entity | United Arab Emirates, United Kingdom | 28 Aug 2026 | listed |
| PERSIA INTERNATIONAL BANK PLC | UK | Entity | United Kingdom | 29 Sep 2025 | listed |
| PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| PETROPARS UK LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| PETROPARS UK LTD | UK | Entity | United Kingdom | 29 Sep 2025 | listed |
| Photon Pro LLP | UK | Entity | United Kingdom | 31 Mar 2022 | listed |
| PHOTON PRO LLP | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| PROPITIOUS FOREVER TRADING CO LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| QIANZA LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| Rampage Productions | UK | Entity | United Kingdom | 25 Sep 2025 | listed |
| RED HAND DEFENDERS | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| ROBINBEST LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| ROCKET SANDBOX LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| ROSNEFT MARINE (UK) LIMITED | UK | Entity | United Kingdom | 17 Jun 2025 | listed |
| Sabtina Ltd | UK | Entity | United Kingdom | 31 Dec 2020 | listed |
| SAINT ABUNDANT INTERNATIONAL CO LTD | OFAC | Entity | United Kingdom | 8 Oct 2026 | listed |
| SALING DEVELOPMENT LP | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK | OFAC | Entity | Canada, United Kingdom | 28 Aug 2026 | listed |
| SANABEL RELIEF AGENCY LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| SANOVO LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| SARA PROPERTIES LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| SHUQUN LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| SINO MARINE SERVICES LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| SMILE PROPERTY & TRAVEL LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| TAMILS REHABILITATION ORGANISATION | OFAC | Entity | Australia, Belgium, Canada | 28 Aug 2026 | listed |
| TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | UK | Entity | United Kingdom | 12 May 2006 | listed |
| TECHNOLOGY AND DEVELOPMENT GROUP LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| TERRA COTTA WARRIORS ISLE OF DOGS LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| TGR CORPORATE CONCIERGE LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| TGR PARTNERS | OFAC | Entity | Latvia, Russia, Singapore | 28 Aug 2026 | listed |
| THE WILLETT HOTEL LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| THRIVING TIMES INTERNATIONAL CO LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| T.M.G. ENGINEERING LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| T.M.G. ENGINEERING LIMITED | UK | Entity | United Kingdom | 12 May 2006 | listed |
| TMR LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| TRANS SIBERIAN GOLD LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| ULSTER DEFENCE ASSOCIATION | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| VANESSA GROUP LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| VASSILIADES & CO UK LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| WASHINGTON TRADING LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| WELMART GROUP LP | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| WORLDWIDE LPG LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| YAKIMA OIL TRADING, LLP | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| ZEDCEX EXCHANGE LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| ZEDXION EXCHANGE LTD | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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