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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.

LISTED: 140NEW 30D: 2REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/united-kingdom

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.

NameListTypeCountryListed sinceStatus
AAKHIRAH LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
AEZA INTERNATIONAL LTDUKEntityUnited Kingdom19 Sep 2025listed
AEZA INTERNATIONAL, LTD.OFACEntityUnited Kingdom28 Aug 2026listed
AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.OFACEntityUnited Kingdom28 Aug 2026listed
ALCARDINAL GENERAL TRADING LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
ALEXANDRE ORLOFF LTDOFACEntityUnited Kingdom28 Aug 2026listed
AL-QURESHI EXECUTIVESOFACEntityUnited Kingdom28 Aug 2026listed
ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONOFACEntityAustralia, Canada, Pakistan28 Aug 2026listed
ALWAYS SMOOTH LTDOFACEntityChina, United Kingdom28 Aug 2026listed
ANGLO-CARIBBEAN CO., LTD.OFACEntityUnited Kingdom28 Aug 2026listed
AVIATION CAPITAL SOLUTIONS LTD.OFACEntityUnited Kingdom28 Aug 2026listed
BANK MELLI IRANOFACEntityAzerbaijan, France, Germany28 Aug 2026listed
BANK SADERAT IRANOFACEntityAfghanistan, France, Germany28 Aug 2026listed
BANK SADERAT PLCOFACEntityIran, United Kingdom28 Aug 2026listed
BANK SEPAH INTERNATIONAL PLCOFACEntityUnited Kingdom28 Aug 2026listed
BENEVOLENCE INTERNATIONAL FOUNDATIONOFACEntityAfghanistan, Azerbaijan, Bangladesh28 Aug 2026listed
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
Blood and HonourUKEntityUnited Kingdom8 Jan 2025listed
BNK (UK) LtdUKEntityUnited Kingdom21 Jun 2021listed
BSQRD LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
CHARCO CHARCO HOLBORN LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
CHASCA LONDON LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
CONTINUITY IRAOFACEntityUnited Kingdom28 Aug 2026listed
CUBANACAN U.K. LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
CUBAN TRADING UK LTDOFACEntityUnited Kingdom28 Aug 2026listed
CUCUMBER SWEET WAVES LTDOFACEntityUnited Kingdom28 Aug 2026listed
CURZON SQUARE LIMITEDUKEntityUnited Kingdom11 Apr 2023listed
DENIZ CAPITAL LLPOFACEntityUnited Kingdom28 Aug 2026listed
Djeco Group LPUKEntityUnited Kingdom31 Mar 2022listed
DJECO GROUP LPOFACEntityUnited Kingdom28 Aug 2026listed
DTX WINNERS CLUB LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
EAST LINK LONDON LTDOFACEntityUnited Kingdom28 Aug 2026listed
ECT AVIATION SUPPORT LTDOFACEntityUnited Kingdom8 Sep 2026listed
EKT SMART TECHNOLOGYOFACEntityChina, United Kingdom28 Aug 2026listed
ELEMENTO SOLUTIONS LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
Embers of an EmpireUKEntityUnited Kingdom25 Sep 2025listed
EMPRESA CUBANA DE AVIACIONOFACEntityAngola, Argentina, Barbados28 Aug 2026listed
ERJM LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
ESTANICA TRADING LTDOFACEntityUnited Kingdom28 Aug 2026listed
ETCO INTERNATIONAL COMMODITIES LTD.OFACEntityUnited Kingdom28 Aug 2026listed
EUROVIEWUKEntityUnited Kingdom11 May 2026listed
Evraz PLCUKEntityUnited Kingdom5 May 2022listed
EXMO EXCHANGE LIMITEDUKEntityUnited Kingdom26 May 2026listed
FORTUNE NETWORK TECHNOLOGY LTDOFACEntityUnited Kingdom28 Aug 2026listed
GLOBAL FORTUNE SHIPPING LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
GMI PROJECTS LTDOFACEntityUnited Kingdom28 Aug 2026listed
GOOD RUN LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
GOOD SIBLINGS LTDOFACEntityChina, United Kingdom28 Aug 2026listed
HALO NETWORK TECHNOLOGY LTDOFACEntityUnited Kingdom28 Aug 2026listed
HAVIN BANK LIMITEDOFACEntityCuba, United Kingdom28 Aug 2026listed
HESCO ENGINEERING & CONSTRUCTION COOFACEntitySyria, United Kingdom28 Aug 2026listed
HYPERCORE LTDOFACEntityUnited Kingdom28 Aug 2026listed
IMPERIAL YACHTS SARLOFACEntityJersey, Monaco, Russia28 Aug 2026listed
INTERPALOFACEntityUnited Kingdom28 Aug 2026listed
IRANIAN OIL COMPANY (U.K.) LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
JAMMAL TRUST BANK S.A.L.OFACEntityCote d'Ivoire, Lebanon, Nigeria28 Aug 2026listed
KALA LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
KALA PENSION TRUST LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
KINAHAN ORGANIZED CRIME GROUPOFACEntityIreland, Netherlands, Spain28 Aug 2026listed
KINGSTON FRESH LTDOFACEntityUnited Kingdom28 Aug 2026listed
KRAVERTON LPOFACEntityUnited Kingdom28 Aug 2026listed
LEADING CAPITAL INVESTMENT LTDOFACEntityBritish Virgin Islands, United Kingdom28 Aug 2026listed
LEGAL INTELLIGENCE GROUP LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
LMJ TRADING LTDOFACEntityUnited Kingdom28 Aug 2026listed
LONDON IRINVEST SHIP COMPANYOFACEntityUnited Kingdom28 Aug 2026listed
LOYALIST VOLUNTEER FORCEOFACEntityUnited Kingdom28 Aug 2026listed
LUFFA TECHNOLOGY NETWORK COMPANY LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
MADE IN ITALY MOTORCYCLES LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
Majory LLPUKEntityUnited Kingdom31 Mar 2022listed
MAJORY LLPOFACEntityUnited Kingdom28 Aug 2026listed
MARITIME MUTUAL ASSOCIATION LIMITEDUKEntityUnited Kingdom24 Feb 2026listed
MEADOWBROOK INVESTMENTS LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
MELLAT INSURANCE COMPANYOFACEntityIran, United Kingdom28 Aug 2026listed
MELLI BANK PLCUKEntityUnited Kingdom29 Sep 2025listed
MELLI BANK PLCOFACEntityHong Kong, Iran, United Kingdom28 Aug 2026listed
MINGMEN LONDON LTDOFACEntityUnited Kingdom28 Aug 2026listed
MOBIN HOLDING LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
MOVEMENT FOR ISLAMIC REFORM IN ARABIAOFACEntityUnited Kingdom28 Aug 2026listed
NABAH LTDOFACEntityUnited Kingdom28 Aug 2026listed
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
NANSHAN LTDOFACEntityUnited Kingdom28 Aug 2026listed
NERO DRINKS COMPANY LIMITEDOFACEntitySpain, United Kingdom28 Aug 2026listed
NEW IRISH REPUBLICAN ARMYOFACEntityIreland, United Kingdom28 Aug 2026listed
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
Nord Gold PLCUKEntityUnited Kingdom8 Nov 2023listed
NORD GOLD PLCOFACEntityBurkina Faso, Guinea, Russia28 Aug 2026listed
NPC INTERNATIONALOFACEntityUnited Kingdom28 Aug 2026listed
OMAN FUEL TRADING LTDOFACEntityUnited Kingdom28 Aug 2026listed
ONE PLUS INTERNATIONAL CO LTDOFACEntityUnited Kingdom8 Oct 2026listed
ORANGE VOLUNTEERSOFACEntityUnited Kingdom28 Aug 2026listed
OZLAM PROPERTIES LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
PALESTINE ACTIONOFACEntityUnited Kingdom28 Aug 2026listed
PAWELL SHIPPING CO LLPOFACEntityRussia, United Kingdom28 Aug 2026listed
PAWELL SHIPPING COMPANY LLPUKEntityUnited Kingdom18 May 2023listed
PERSIA INTERNATIONAL BANK PLCOFACEntityUnited Arab Emirates, United Kingdom28 Aug 2026listed
PERSIA INTERNATIONAL BANK PLCUKEntityUnited Kingdom29 Sep 2025listed
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
PETROPARS UK LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
PETROPARS UK LTDUKEntityUnited Kingdom29 Sep 2025listed
Photon Pro LLPUKEntityUnited Kingdom31 Mar 2022listed
PHOTON PRO LLPOFACEntityUnited Kingdom28 Aug 2026listed
PROPITIOUS FOREVER TRADING CO LTDOFACEntityUnited Kingdom28 Aug 2026listed
QIANZA LTDOFACEntityUnited Kingdom28 Aug 2026listed
Rampage ProductionsUKEntityUnited Kingdom25 Sep 2025listed
RED HAND DEFENDERSOFACEntityUnited Kingdom28 Aug 2026listed
ROBINBEST LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
ROCKET SANDBOX LTDOFACEntityUnited Kingdom28 Aug 2026listed
ROSNEFT MARINE (UK) LIMITEDUKEntityUnited Kingdom17 Jun 2025listed
Sabtina LtdUKEntityUnited Kingdom31 Dec 2020listed
SAINT ABUNDANT INTERNATIONAL CO LTDOFACEntityUnited Kingdom8 Oct 2026listed
SALING DEVELOPMENT LPOFACEntityUnited Kingdom28 Aug 2026listed
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORKOFACEntityCanada, United Kingdom28 Aug 2026listed
SANABEL RELIEF AGENCY LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
SANOVO LTDOFACEntityUnited Kingdom28 Aug 2026listed
SARA PROPERTIES LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
SHUQUN LTDOFACEntityUnited Kingdom28 Aug 2026listed
SINO MARINE SERVICES LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
SMILE PROPERTY & TRAVEL LTDOFACEntityUnited Kingdom28 Aug 2026listed
TAMILS REHABILITATION ORGANISATIONOFACEntityAustralia, Belgium, Canada28 Aug 2026listed
TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDUKEntityUnited Kingdom12 May 2006listed
TECHNOLOGY AND DEVELOPMENT GROUP LTDOFACEntityUnited Kingdom28 Aug 2026listed
TERRA COTTA WARRIORS ISLE OF DOGS LTDOFACEntityUnited Kingdom28 Aug 2026listed
TGR CORPORATE CONCIERGE LTDOFACEntityUnited Kingdom28 Aug 2026listed
TGR PARTNERSOFACEntityLatvia, Russia, Singapore28 Aug 2026listed
THE WILLETT HOTEL LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
THRIVING TIMES INTERNATIONAL CO LTDOFACEntityUnited Kingdom28 Aug 2026listed
T.M.G. ENGINEERING LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
T.M.G. ENGINEERING LIMITEDUKEntityUnited Kingdom12 May 2006listed
TMR LTDOFACEntityUnited Kingdom28 Aug 2026listed
TRANS SIBERIAN GOLD LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
ULSTER DEFENCE ASSOCIATIONOFACEntityUnited Kingdom28 Aug 2026listed
VANESSA GROUP LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
VASSILIADES & CO UK LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
WASHINGTON TRADING LTDOFACEntityUnited Kingdom28 Aug 2026listed
WELMART GROUP LPOFACEntityUnited Kingdom28 Aug 2026listed
WORLDWIDE LPG LIMITEDOFACEntityUnited Kingdom28 Aug 2026listed
YAKIMA OIL TRADING, LLPOFACEntityUnited Kingdom28 Aug 2026listed
ZEDCEX EXCHANGE LTDOFACEntityUnited Kingdom28 Aug 2026listed
ZEDXION EXCHANGE LTDOFACEntityUnited Kingdom28 Aug 2026listed

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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