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Sanctioned parties in United Kingdom

297 parties with an address, nationality or flag in United Kingdom as of 2026-09-09

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Listed by

United States	245
United Kingdom	48
European Union	24
Australia	17
United Nations	9
Canada	5

Programs

SDGT Specially Designated Global Terrorists	53
DENIED-PERSONS BIS Denied Persons List (export privileges denied)	53
ENTITY-LIST BIS Entity List (export licence required)	30
RUSSIA-EO14024 Russia-related sanctions (Executive Order 14024)	27
UK:The Russia (Sanctions) (EU Exit) Regulations 2019	26
IFSR Iranian Financial Sanctions Regulations	16
TCO Transnational Criminal Organizations	14
IRAN-EO13902 Iran sanctions (Executive Order 13902, economic sectors)	13
IRAN Iran sanctions	11
IRAQ2 Iraq sanctions	10
AU:1267 (ISIL (Da'esh) and Al-Qaida)	8
EU:TAQA	8
UN:Al-Qaida	8
AU:1373 (2001)	7
ILLICIT-DRUGS-EO14059 Illicit drug trade sanctions (Executive Order 14059)	7

Kind

Entity	235
Individual	62

Cities

London	157
Edinburgh	7
Bexhill-on-Sea	7
Birmingham	5
Rochford	4
Colchester	4
Coventry	3
Manchester	3
Bristol	3
Warwick	3
Stafford	3
Liverpool	2
Daventry	2
Newport	2
Kensington	2
Brighton	2
Sutton	2
Milton Keynes	2
Waltham Abbey	2
Worthing	1

Most connected parties

AL-CARDINAL, Ashraf Seed Ahmed Individual, London, 6 links
ORLOFF, Alexandre Individual, London, 5 links
ALCHWIKI, Mhd Amer Individual, London, 4 links
SULTANA, Aozma Individual, London, 4 links
MOOSAVI, Seyed Naiemaei Badroddin Individual, London, 4 links
MADANIPOUR, Mahmoud Individual, Sutton, 3 links
FALLON, John Anthony Individual, Colchester, 3 links
ZEDXION EXCHANGE LTD Entity, London, 3 links
AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. Entity, Bexhill-on-Sea, 2 links
ALCARDINAL GENERAL TRADING LIMITED Entity, London, 2 links
NORD GOLD PLC Entity, London, 2 links
GRIMM, Matthew Simon Individual, Bristol, 2 links
VASSILIADES & CO UK LIMITED Entity, London, 2 links
WELMART GROUP LP Entity, Edinburgh, 2 links
AL-QURESHI EXECUTIVES Entity, London, 2 links
AAKHIRAH LIMITED Entity, London, 2 links
BRADENS, Andrejs Individual, London, 2 links
TMR LTD Entity, Colchester, 2 links
ZEDCEX EXCHANGE LTD Entity, London, 2 links
GHANI, Mohammad Nadeem Individual, , 1 links
NPC INTERNATIONAL Entity, London, 1 links
MEADOWS, John Edward Individual, Bexhill-on-Sea, 1 links
AVIATION CAPITAL SOLUTIONS LTD. Entity, Bexhill-on-Sea, 1 links
ASHFIELD, Jeffrey John James Individual, , 1 links
MELLI BANK PLC Entity, London, 1 links

Recently added

Technology and Development Group Limited 2026-09-08, Entity, EU:IRQ
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED 2026-09-08, Entity, UK:The Iraq (Sanctions) (EU Exit) Regulations 2020