UKSL Public register

UK sanctions designations

Standalone records preserve the regulator identifier and source-specific limits.

6,334records in this view

UKSL SUD0023

Al-Fateh Abdullah IDRIS

Individual

Open record →UKSL CTI0030

Al-Gama'a Al-Islamiyya

Entity

Open record →UKSL SUD0036

Al-Goney Hamdan DAGALO

Individual

Open record →UKSL AQD0017

AL-HARAMAIN (AFGHANISTAN BRANCH)

Entity

Open record →UKSL AQD0018

AL-HARAMAIN (ALBANIA BRANCH)

Entity

Open record →UKSL AQD0019

AL-HARAMAIN (BANGLADESH)

Entity

Open record →UKSL AQD0020

AL-HARAMAIN (ETHIOPIA BRANCH)

Entity

Open record →UKSL AQD0021

AL-HARAMAIN (THE NETHERLANDS BRANCH)

Entity

Open record →UKSL AQD0011

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

Entity

Open record →UKSL AQD0013

AL-HARAMAIN FOUNDATION (PAKISTAN)

Entity

Open record →UKSL AQD0014

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

Entity

Open record →UKSL AQD0022

AL-HARAMAYN FOUNDATION (KENYA)

Entity

Open record →UKSL AQD0023

AL-HARAMAYN FOUNDATION (TANZANIA)

Entity

Open record →UKSL RUS3197

AL-HAWA NETWORKS FZE

Entity

Open record →UKSL LIB0010

Al-Inma Holding Co. for Construction and Real Estate Developments

Entity

Open record →UKSL LIB0008

Al-Inma Holding Co. For Industrial Investments

Entity

Open record →UKSL LIB0007

Al-Inma Holding Co. for Services Investments

Entity

Open record →UKSL LIB0009

Al-Inma Holding Company for Tourism Investment

Entity

Open record →UKSL AQD0024

AL-ITIHAAD AL-ISLAMIYA (AIAI)

Entity

Open record →UKSL LIB0074

al-Kaniyat

Entity

Open record →UKSL AQD0025

AL-KAWTHAR MONEY EXCHANGE

Entity

Open record →UKSL AQD0027

AL-QAIDA

Entity

Open record →UKSL AQD0028

AL-QAIDA IN IRAQ

Entity

Open record →UKSL AQD0029

AL-QAIDA IN THE ARABIAN PENINSULA

Entity

Open record →UKSL RUS1550

AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD

Entity

Open record →UKSL SOM0001

AL-SHABAAB

Entity

Open record →UKSL SUD0016

Al-Solag Mining Company Ltd

Entity

Open record →UKSL RUS3203

AL-TASAMEEM GROUP FZE

Entity

Open record →UKSL DRC0072

Alain Francois Viviane GOETZ

Individual

Open record →UKSL RUS1916

Alan Valerievich LUSHNIKOV

Individual

Open record →UKSL NIC0011

Alba Luz Ramos Vanegas

Individual

Open record →UKSL RUS1587

Albert Alexandrovich Boris

Individual

Open record →UKSL RUS1658

Albert Kashafovich SHIGABUTDINOV

Individual

Open record →UKSL BEL0043

Aleh Leanidavich Slizheuskiy

Individual

Open record →UKSL BEL0019

ALEH MIKALAEVICH Shuliakouski

Individual

Open record →UKSL BEL0025

Aleh ULADZIMIRAVICH Matkin

Individual

Open record →UKSL GAC0064

Alejandro Eduardo Giammattei Falla

Individual

Open record →UKSL RUS3708

Aleksander Aleksandrovich ZHDANOV

Individual

Open record →UKSL RUS1598

Aleksander Kuleshov

Individual

Open record →UKSL RUS0829

Aleksander Pavlovich LAPIN

Individual

Open record →UKSL RUS1911

Aleksander Viktorovich KOCHKIN

Individual

Open record →UKSL RUS1045

Aleksander Vladimirovich GUTSAN

Individual

Open record →UKSL RUS0114

Aleksandr Akimovich Karaman

Individual

Open record →UKSL CHW0043

Aleksandr Aleksandrovich Makhlay

Individual

Open record →UKSL RUS1139

Aleksandr Aleksandrovich OPRISHHENKO

Individual

Open record →UKSL BEL0091

Aleksandr Aleksandrovich PETRASH

Individual

Open record →UKSL RUS1317

Aleksandr Aleksandrovich SHULGIN

Individual

Open record →UKSL RUS1058

Aleksandr Aleksandrovich VEDYAKHIN

Individual

Open record →

Source and interpretation

BritDB presents official public-register fields independently. Candidate company associations are labelled and must be verified.

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