Sanctions list entities in United Kingdom 219 organizations registered in United Kingdom appear in the sanctions category of the consolidated screening lists Tieron tracks (of 305 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.
BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL) 219 US OFAC Specially Designated Nationals (SDN) List 129 US SAM Procurement Exclusions 105 Taiwan Strategic High-Tech Commodities Entity List 56 UK FCDO Sanctions List 22 Australian Sanctions Consolidated List 14
ORGANIZATIONS
A.P. Finance Limited — US Trade Consolidated Screening List (CSL) AC AVIATIE UK LIMITED — US Trade Consolidated Screening List (CSL) AHMAD SARKANDI — US Trade Consolidated Screening List (CSL) AHMED WAHEED — US Trade Consolidated Screening List (CSL) ALAN C. T. SIMMONS — US Trade Consolidated Screening List (CSL) ALI AGAR MANZARPOUR — US BIS Denied Persons List ALTAF KHANANI MONEY LAUNDERING ORGANIZATION — US OFAC Specially Designated Nationals (SDN) List ALWAYS SMOOTH LTD — Taiwan Strategic High-Tech Commodities Entity List ANGLO-CARIBBEAN CO., LTD. — US OFAC Specially Designated Nationals (SDN) List ANNEXFIELD — US BIS Denied Persons List APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT) — US BIS Denied Persons List AURA LTD. — US Trade Consolidated Screening List (CSL) AVOMAIR LTD. — US BIS Denied Persons List Aakhirah Limited — Taiwan Strategic High-Tech Commodities Entity List Aeza International Ltd — UK FCDO Sanctions List Aircraft, Avionics, Parts & Support Ltd. — Taiwan Strategic High-Tech Commodities Entity List Al-Qureshi Executives — Taiwan Strategic High-Tech Commodities Entity List Alcardinal General Trading Limited — US OFAC Specially Designated Nationals (SDN) List Alexandre Orloff Ltd — Taiwan Strategic High-Tech Commodities Entity List Anatolii Pysarenko — US Trade Consolidated Screening List (CSL) Aviation Capital Solutions Ltd. — Taiwan Strategic High-Tech Commodities Entity List Aviation Network Associates — US Trade Consolidated Screening List (CSL) BALLI AVIATION — US Trade Consolidated Screening List (CSL) BALLI GROUP PLC — US Trade Consolidated Screening List (CSL) BALLI HOLDINGS — US Trade Consolidated Screening List (CSL) BANK SADERAT IRAN — Australian Sanctions Consolidated List BANK SADERAT PLC — Taiwan Strategic High-Tech Commodities Entity List BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED — US OFAC Specially Designated Nationals (SDN) List BLACK, SIVALLS & BRYSON (UK) LTD — US Trade Consolidated Screening List (CSL) BLUE SKY FIVE LTD. — US Trade Consolidated Screening List (CSL) BLUE SKY FOUR LTD. — US Trade Consolidated Screening List (CSL) BLUE SKY ONE LTD. — US Trade Consolidated Screening List (CSL) BLUE SKY SIX LTD. — US Trade Consolidated Screening List (CSL) BLUE SKY THREE LTD. — US Trade Consolidated Screening List (CSL) BLUE SKY TWO LTD. — US Trade Consolidated Screening List (CSL) BRAMWELL J. PRIDMORE-SMITH — US BIS Denied Persons List BRIAN A. BUTCHER — US Trade Consolidated Screening List (CSL) BRYAN V. WILLIAMSON — US Trade Consolidated Screening List (CSL) BSQRD Limited — Taiwan Strategic High-Tech Commodities Entity List BYRON WILLIAMS — US Trade Consolidated Screening List (CSL) Bank Melli Iran — Belgian Financial Sanctions Bank Sepah — Australian Sanctions Consolidated List Bank Sepah International PLC — Taiwan Strategic High-Tech Commodities Entity List Benevolence International Foundation — Argentina RePET Sanctions Brian Douglas Woodford — US Trade Consolidated Screening List (CSL) CHARCO CHARCO HOLBORN LIMITED — US OFAC Specially Designated Nationals (SDN) List CHASCA LONDON LIMITED — US OFAC Specially Designated Nationals (SDN) List CONTEL EQUIPMENT — US Trade Consolidated Screening List (CSL) CUBAN TRADING UK LTD — US OFAC Specially Designated Nationals (SDN) List CUBANACAN U.K. LIMITED — US OFAC Specially Designated Nationals (SDN) List CUCUMBER SWEET WAVES LTD — US OFAC Specially Designated Nationals (SDN) List Centre for Integrated Photonics Ltd. — US Trade Consolidated Screening List (CSL) Chas Newport — US Trade Consolidated Screening List (CSL) China Academy of Electronics and Information Technology — Canadian Named Research Organizations list China Shengshi International Trade Ltd. — Taiwan Strategic High-Tech Commodities Entity List Cloudminds Inc. — US Trade Consolidated Screening List (CSL) Connec Electronic — Taiwan Strategic High-Tech Commodities Entity List Continuity Irish Republican Army (CIRA) — Australian Sanctions Consolidated List DATAGON GMBH — US Trade Consolidated Screening List (CSL) DATALEC, LTD. — US Trade Consolidated Screening List (CSL) DAVID MCKEEVE — US Trade Consolidated Screening List (CSL) DENIZ CAPITAL LLP — Taiwan Strategic High-Tech Commodities Entity List DR. BOSE — US Trade Consolidated Screening List (CSL) DRAYWORTH ELECTRONICS LTD. — US BIS Denied Persons List DTX WINNERS CLUB LIMITED — US OFAC Specially Designated Nationals (SDN) List DURAND PROPERTIES LIMITED — Taiwan Strategic High-Tech Commodities Entity List Daniel Basden — US Trade Consolidated Screening List (CSL) Dart Aviation — US Trade Consolidated Screening List (CSL) Djeco Group LP — Taiwan Strategic High-Tech Commodities Entity List EAST LINK LONDON LTD — US OFAC Specially Designated Nationals (SDN) List EBRAHIM ESMAILI-SHAD — US Trade Consolidated Screening List (CSL) ECT Aviation Support LLC — US OFAC Specially Designated Nationals (SDN) List EKT Smart Technology — Japan METI End User List EMBASSY DEVELOPMENT LIMITED — US OFAC Specially Designated Nationals (SDN) List EMPRESA CUBANA DE AVIACION — US OFAC Specially Designated Nationals (SDN) List ERJM LIMITED — US OFAC Specially Designated Nationals (SDN) List ESTANICA TRADING LTD — US OFAC Specially Designated Nationals (SDN) List ETCO INTERNATIONAL COMMODITIES LTD. — US OFAC Specially Designated Nationals (SDN) List Elemento Solutions Limited — US OFAC Specially Designated Nationals (SDN) List Evans Meridians Ltd. — US Trade Consolidated Screening List (CSL) FORTUNE NETWORK TECHNOLOGY LTD — US OFAC Specially Designated Nationals (SDN) List Farshid Gillardian — US Trade Consolidated Screening List (CSL) Fentex Properties LTD. — US OFAC Specially Designated Nationals (SDN) List Flamar Shipping Ltd — US Trade Consolidated Screening List (CSL) GALAXY AVIATION TRADE COMPANY LTD. — US Trade Consolidated Screening List (CSL) GMI Projects LTD — US OFAC Specially Designated Nationals (SDN) List GOOD RUN LIMITED — US OFAC Specially Designated Nationals (SDN) List GOOD SIBLINGS LTD — Taiwan Strategic High-Tech Commodities Entity List Global Fortune Shipping Limited — US OFAC Specially Designated Nationals (SDN) List Golden Nest Group Ltd — US OFAC Specially Designated Nationals (SDN) List Graham Avery — US Trade Consolidated Screening List (CSL) HALO NETWORK TECHNOLOGY LTD — US OFAC Specially Designated Nationals (SDN) List HASSAN ALAGHBAND — US Trade Consolidated Screening List (CSL) HAVIN BANK LIMITED — US OFAC Specially Designated Nationals (SDN) List HELFORD DIRECTORS LIMITED — Taiwan Strategic High-Tech Commodities Entity List HESCO Engineering & Construction Co — Taiwan Strategic High-Tech Commodities Entity List Huawei Global Finance (UK) Limited — US Trade Consolidated Screening List (CSL) Huawei Technologies (UK) Co., Ltd. — Taiwan Strategic High-Tech Commodities Entity List Huawei Technologies R&D UK — US Trade Consolidated Screening List (CSL) Hypercore Ltd — UK FCDO Sanctions List IKCO Finance — US Trade Consolidated Screening List (CSL) INTELLIGENT AVIATION SERVICES LTD. — US Trade Consolidated Screening List (CSL) INTERCIRCUIT LTD. — US BIS Denied Persons List INTERPAL — Australian Sanctions Consolidated List IRANIAN OIL COMPANY (U.K.) LIMITED — US OFAC Specially Designated Nationals (SDN) List ISSAM ANWAR — US BIS Denied Persons List IVOR EDWARDS — US Trade Consolidated Screening List (CSL) Identiparts Ltd. — US Trade Consolidated Screening List (CSL) Imperial Yachts SARL — US OFAC Specially Designated Nationals (SDN) List International Aerospace Asia — Taiwan Strategic High-Tech Commodities Entity List Islamic State Khorasan Province — Argentina RePET Sanctions JAMMAL TRUST BANK S.A.L. — Taiwan Strategic High-Tech Commodities Entity List JSC Research Institute Soliton — Taiwan Strategic High-Tech Commodities Entity List KALA LIMITED — US OFAC Specially Designated Nationals (SDN) List KALA PENSION TRUST LIMITED — US OFAC Specially Designated Nationals (SDN) List KINAHAN ORGANIZED CRIME GROUP — US OFAC Specially Designated Nationals (SDN) List Kaspersky Labs Limited — Taiwan Strategic High-Tech Commodities Entity List Kingston Fresh LTD — US OFAC Specially Designated Nationals (SDN) List Kraverton LP — US OFAC Specially Designated Nationals (SDN) List LEISURE FOCUS LIMITED — US OFAC Specially Designated Nationals (SDN) List LMJ TRADING LTD — US OFAC Specially Designated Nationals (SDN) List LTS Holding Limited — US OFAC Specially Designated Nationals (SDN) List LUFFA TECHNOLOGY NETWORK COMPANY LIMITED — US OFAC Specially Designated Nationals (SDN) List Latebrook Trading Ltd — US Trade Consolidated Screening List (CSL) Leading Capital Investment Ltd — US OFAC Specially Designated Nationals (SDN) List Legal Intelligence Group Limited — Taiwan Strategic High-Tech Commodities Entity List Livingston Aerospace Ltd. — US Trade Consolidated Screening List (CSL) London irinvest ship company — US OFAC Specially Designated Nationals (SDN) List Loyalist Volunteer Force (LVF) — Australian Sanctions Consolidated List M.E.S. EQUIPMENT, INC — US Trade Consolidated Screening List (CSL) MADE IN ITALY MOTORCYCLES LIMITED — US OFAC Specially Designated Nationals (SDN) List MCES — US Trade Consolidated Screening List (CSL) MCNEIL INTERNATIONAL — US Trade Consolidated Screening List (CSL) MEADOWBROOK INVESTMENTS LIMITED — Taiwan Strategic High-Tech Commodities Entity List MELLAT INSURANCE COMPANY — US OFAC Specially Designated Nationals (SDN) List MICROCIRCUIT TECHNOLOGY — US BIS Denied Persons List MINGMEN LONDON LTD — US OFAC Specially Designated Nationals (SDN) List MOHAMMAD HAKIM HASHEMI — US Trade Consolidated Screening List (CSL) MOVEMENT FOR ISLAMIC REFORM IN ARABIA — Bulgarian Persons of Interest Majory LLP — Taiwan Strategic High-Tech Commodities Entity List Melli Bank PLC — Belgian Financial Sanctions Mobin Holding Limited — Taiwan Strategic High-Tech Commodities Entity List Myra Gkizi — US Trade Consolidated Screening List (CSL) NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED — US OFAC Specially Designated Nationals (SDN) List NANSHAN LTD — US OFAC Specially Designated Nationals (SDN) List NERO DRINKS COMPANY LIMITED — US OFAC Specially Designated Nationals (SDN) List NPC INTERNATIONAL — Taiwan Strategic High-Tech Commodities Entity List Nabah LTD — US OFAC Specially Designated Nationals (SDN) List Naftiran Intertrade Company — Belgian Financial Sanctions National Iranian Oil Company International Affairs Limited — Belgian Financial Sanctions Nelford United Corp — US Trade Consolidated Screening List (CSL) New Irish Republican Army — Australian Sanctions Consolidated List Nicolas Kaiga — US Trade Consolidated Screening List (CSL) Niki Panteli Kyriakou — US Trade Consolidated Screening List (CSL) Nord Gold PLC — Canadian Consolidated Autonomous Sanctions List OVERSEAS HYBRID SYSTEMS — US Trade Consolidated Screening List (CSL) OZLAM PROPERTIES LIMITED — Taiwan Strategic High-Tech Commodities Entity List Oman Fuel Trading LTD — Taiwan Strategic High-Tech Commodities Entity List Orange Volunteers (OV) — Australian Sanctions Consolidated List Oystercredit Ltd Ogb — US Trade Consolidated Screening List (CSL) PAWELL SHIPPING CO LLP — UK FCDO Sanctions List PERFECT TECHNOLOGIES — US Trade Consolidated Screening List (CSL) PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED — US OFAC Specially Designated Nationals (SDN) List PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED — Belgian Financial Sanctions PHOTOMASKING SERVICES LTD. — US BIS Denied Persons List PRESTON TECHNICAL SERVICES LTD. — US Trade Consolidated Screening List (CSL) PROPITIOUS FOREVER TRADING CO LTD — US OFAC Specially Designated Nationals (SDN) List Palestine Action — US OFAC Specially Designated Nationals (SDN) List Persia International Bank Plc — Belgian Financial Sanctions Petropars UK Limited — Belgian Financial Sanctions Photon Pro LLP — Japan METI Russian List PremiAir Aerospace — US Trade Consolidated Screening List (CSL) Press TV — Australian Sanctions Consolidated List Profin Estates, Inc. — US Trade Consolidated Screening List (CSL) Proven Glory Capital Limited — US OFAC Consolidated (non-SDN) List Proven Honour Capital Limited — US OFAC Consolidated (non-SDN) List Qianza LTD — US OFAC Specially Designated Nationals (SDN) List Qihoo 360 Technology Co. Ltd — US Trade Consolidated Screening List (CSL) REXFORD LTD. — US BIS Denied Persons List ROCKET SANDBOX LTD — US OFAC Specially Designated Nationals (SDN) List Red Hand Defenders (RHD) — Australian Sanctions Consolidated List Robinbest Limited — US OFAC Specially Designated Nationals (SDN) List SAM DAVID MAHJOOBI — US Trade Consolidated Screening List (CSL) SANABEL RELIEF AGENCY LIMITED — Israel Terrorists Organizations and Unauthorized Associations lists SARA PROPERTIES LIMITED — Taiwan Strategic High-Tech Commodities Entity List SCAN-FURN — US Trade Consolidated Screening List (CSL) SINO MARINE SERVICES LIMITED — US OFAC Specially Designated Nationals (SDN) List SMILE PROPERTY & TRAVEL LTD — US OFAC Specially Designated Nationals (SDN) List STEPHEN LINCOLN — US Trade Consolidated Screening List (CSL) Saling Development LP — US OFAC Specially Designated Nationals (SDN) List Samaria Holdings Limited — US OFAC Specially Designated Nationals (SDN) List Samidoun Palestinian Prisoner Solidarity Network — Canadian Listed Terrorist Entities Sanovo LTD — US OFAC Specially Designated Nationals (SDN) List Science Obedient International Company Limited — US OFAC Specially Designated Nationals (SDN) List Sergei (Sergi) Ivanovich Tomchani — US Trade Consolidated Screening List (CSL) Shuqun LTD — US OFAC Specially Designated Nationals (SDN) List Southport Management Services Limited — US OFAC Specially Designated Nationals (SDN) List T.M.G. ENGINEERING LIMITED — Australian Sanctions Consolidated List TECHNOLOGY AND DEVELOPMENT GROUP LIMITED — Australian Sanctions Consolidated List TERRA COTTA WARRIORS ISLE OF DOGS LTD — US OFAC Specially Designated Nationals (SDN) List TFASA Group Limited — US Trade Consolidated Screening List (CSL) TGR Corporate Concierge LTD — US OFAC Specially Designated Nationals (SDN) List TGR Partners — US OFAC Specially Designated Nationals (SDN) List THRIVING TIMES INTERNATIONAL CO LTD — Taiwan Strategic High-Tech Commodities Entity List TIGRIS TRADING, INC. — Taiwan Strategic High-Tech Commodities Entity List TMR LTD — US OFAC Specially Designated Nationals (SDN) List The Willett Hotel Limited — US OFAC Specially Designated Nationals (SDN) List Trans Siberian Gold Limited — Taiwan Strategic High-Tech Commodities Entity List ULSTER DEFENCE ASSOCIATION — Australian Sanctions Consolidated List Unimont S.A. — US Trade Consolidated Screening List (CSL) VAHID ALAGHBAND — US Trade Consolidated Screening List (CSL) VANESSA GROUP LIMITED — Taiwan Strategic High-Tech Commodities Entity List VASSILIADES & CO UK LIMITED — US OFAC Specially Designated Nationals (SDN) List Veteran Avia LLC — US Trade Consolidated Screening List (CSL) Voltero Alliance LLP — US Trade Consolidated Screening List (CSL) WASHINGTON TRADING LTD — US OFAC Specially Designated Nationals (SDN) List WORLDWIDE LPG LIMITED — US OFAC Specially Designated Nationals (SDN) List Welmart Group LP — US OFAC Specially Designated Nationals (SDN) List YAKIMA OIL TRADING, LLP — US OFAC Specially Designated Nationals (SDN) List Get sanctions & UFLPA list updates
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Source: consolidated sanctions lists of the issuing authorities named above; data via
OpenSanctions . Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.