Sanctions designations

Every designation is a versioned record: when it was made, what changed, when it was lifted, and the law it rests on. Possible matches across lists are shown with the evidence, never merged.

Latest designations on the UK Sanctions List · status on 10 Nov 2026

UKDesignated26 Oct 2026
Ibrahim Gibril OMER
individual · UKSL SUD0062
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated26 Oct 2026
Ali RIZQALLAH
individual · UKSL SUD0072
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated26 Oct 2026
Abdallah Ali AHMED
individual · UKSL SUD0063
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated26 Oct 2026
Awad Al-Karim ALI SAEED
individual · UKSL SUD0049
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated26 Oct 2026
Abdel Moneim ABDEL BASSET
individual · UKSL SUD0050
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated26 Oct 2026
Al-Nour Ahmed ADAM
individual · UKSL SUD0071
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated26 Oct 2026
Siddiq Ali Wad AL-BASHA
individual · UKSL SUD0065
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated26 Oct 2026
Hussein Abo Jalak
individual · UKSL SUD0048
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated26 Oct 2026
Abu Zaid Talha AL-MISBAH
individual · UKSL SUD0047
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated26 Oct 2026
Abbas Khater BAKHIT
individual · UKSL SUD0066
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated26 Oct 2026
Mustafa Abdullah Ahmed SHENIBAT
individual · UKSL SUD0070
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated26 Oct 2026
Khademallah Khashmin HERIKA
individual · UKSL SUD0067
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated26 Oct 2026
Hamdan AL-KAJLI
individual · UKSL SUD0068
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated26 Oct 2026
Abdelbagi Dahab TALBO
individual · UKSL SUD0069
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated26 Oct 2026
Ahmed Barrir Haj AHMED
individual · UKSL SUD0064
Sudan (Sanctions) (EU Exit) Regulations 2020
UKDesignated12 Oct 2026
Ruhollah BAZGHANDI
individual · UKSL IRN0282
Iran (Sanctions) Regulations 2023
UKDesignated12 Oct 2026
Shahram Ali Reza Tamarzadeh JAKKI
individual · UKSL IRN0283
Iran (Sanctions) Regulations 2023
UKDesignated8 Oct 2026
JOINT STOCK COMPANY PLANETA
organisation · UKSL RUS3754
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
TOKENSPOT CJSC
organisation · UKSL RUS3758
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
IMO 9255282 ("PIONEER")
vessel · UKSL RUS3787
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
YANGZHOU DEVELOPING IMP&EXP CO LTD
organisation · UKSL RUS3773
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
TRACK JSC
organisation · UKSL RUS3771
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
GOODWAY MACHINE (WUJIANG) CO.,LTD
organisation · UKSL RUS3762
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
ZARUBEZHNEFT JSC
organisation · UKSL RUS3781
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
OOO SANTEK 2
organisation · UKSL RUS3769
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
IMO 9332614 ("BELLARIS")
vessel · UKSL RUS3775
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
LLC INNOVATIVE CENTER FOR METALWORKING
organisation · UKSL RUS3779
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
IMO 9356610 ("ALEXANDER NEVSKIY")
vessel · UKSL RUS3783
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
IMO 9735141 ("MIDVOLGA-3")
vessel · UKSL RUS3786
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
JSC INK-CAPITAL
organisation · UKSL RUS3782
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
INTER SHIPPING AND TRANSPORT CO LTD
organisation · UKSL RUS3767
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
LLC PHOBOS MACHINES
organisation · UKSL RUS3774
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI
organisation · UKSL RUS3760
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
PRIME TOP LLC
organisation · UKSL RUS3759
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
IMO 9314179 ("FLINT WIND")
vessel · UKSL RUS3778
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
Alexander Jan Hendrik TATTERSALL
individual · UKSL RUS3761
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
Ulan Arymbaevich BUKABAEV
individual · UKSL RUS3757
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
Egor Andreevich ISAEV
individual · UKSL RUS3780
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
LLC TD VEKPROM
organisation · UKSL RUS3772
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT"
organisation · UKSL RUS3753
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
SIDAS PLUS LLC
organisation · UKSL RUS3766
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
ENEL LLC
organisation · UKSL RUS3770
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
XELTOX ENTERPRISES LTD
organisation · UKSL RUS3755
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
OJSC PROCESSING KG
organisation · UKSL RUS3756
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
IMO 9251743 ("DAKAR")
vessel · UKSL RUS3776
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
IMO 9332171 ("VIRENT")
vessel · UKSL RUS3789
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
IMO 9326885 ("ANAYA")
vessel · UKSL RUS3784
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
IMO 9321677 ("DAPHNE V")
vessel · UKSL RUS3777
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
SHANDONG XINYILU INTERNATIONAL TRADE CO LTD
organisation · UKSL RUS3764
Russia (Sanctions) (EU Exit) Regulations 2019
UKDesignated8 Oct 2026
TSUNAMI PAYMENTS LLC
organisation · UKSL RUS3763
Russia (Sanctions) (EU Exit) Regulations 2019

Name	Kind	Status	Designated	Regime or legal basis
UK Ibrahim Gibril OMER aka Abu WAFI UKSL SUD0062	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Ali RIZQALLAH aka Ali RIZEIGALLAH; AL-SAVANA; AL-SAVANNA +3 UKSL SUD0072	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Abdallah Ali AHMED aka Abdul-Ila Ali AHMED; Abdulelah Ali Ahmed MOHAMMED; عبد الله علي أحمد UKSL SUD0063	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Awad Al-Karim ALI SAEED UKSL SUD0049	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Abdel Moneim ABDEL BASSET aka Abdel-Moneim ABDEL-BASIT; Abdel Basset ABEL MONEIM UKSL SUD0050	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Al-Nour Ahmed ADAM aka AL-GUBA; AL-QUBBA; النور أحمد آدم، UKSL SUD0071	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Siddiq Ali Wad AL-BASHA aka Siddig Ali AL-BASHA; Siddiq AL-DIHAISH; AL-DIHEESH +3 UKSL SUD0065	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Hussein Abo Jalak aka Hussein Abu Jalak UKSL SUD0048	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Abu Zaid Talha AL-MISBAH aka Abu Zaid Talha AL-MISHAB UKSL SUD0047	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Abbas Khater BAKHIT UKSL SUD0066	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Mustafa Abdullah Ahmed SHENIBAT UKSL SUD0070	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Khademallah Khashmin HERIKA aka Shiraz KHALID UKSL SUD0067	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Hamdan AL-KAJLI UKSL SUD0068	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Abdelbagi Dahab TALBO UKSL SUD0069	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Ahmed Barrir Haj AHMED aka Ahmed Bereir HAJ-AHMED; احمد برير حاج أحمد UKSL SUD0064	individual	Designated	26 Oct 2026	Sudan (Sanctions) (EU Exit) Regulations 2020
UK Ruhollah BAZGHANDI aka Rouhollah AZIMI; روح اله بازقندی UKSL IRN0282 Also on OFAC SDN 42599 · same name and birth year · 80% match	individual	Designated	12 Oct 2026	Iran (Sanctions) Regulations 2023
UK Shahram Ali Reza Tamarzadeh JAKKI aka Farhad Ali TAMARZADEH UKSL IRN0283 Also on OFAC SDN 46250 · same name and date of birth · 92% match	individual	Designated	12 Oct 2026	Iran (Sanctions) Regulations 2023
UK JOINT STOCK COMPANY PLANETA aka JSC PLANETA; PLANETA; PLANETA 365 +4 UKSL RUS3754	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK TOKENSPOT CJSC aka ЗАО «ТокенСпот» UKSL RUS3758	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK IMO 9255282 ("PIONEER") UKSL RUS3787	vessel	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK YANGZHOU DEVELOPING IMP&EXP CO LTD aka YANGZHOU DEVELOPPING IMP. & EXP. CO. LTD; Yangzhou Tuozhan Import and Export Co Ltd; 扬州拓展进出口有限公司 UKSL RUS3773	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK TRACK JSC aka Aktsionernoe Obshchestvo Trek; AO TRACK; Joint Stock Company TRAK +3 UKSL RUS3771	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK GOODWAY MACHINE (WUJIANG) CO.,LTD aka Chengtai Machinery (Wujiang) Co., Ltd; 程泰机械（吴江）有限公司 UKSL RUS3762	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK ZARUBEZHNEFT JSC aka Зарубежнефть АО UKSL RUS3781	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK OOO SANTEK 2 aka Limited Liability Company SANTEK 2; LLC SANTEK 2; OOO SANTEC 2 +2 UKSL RUS3769	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK IMO 9332614 ("BELLARIS") UKSL RUS3775 Also on OFAC SDN 57032 · same IMO number · 98% match	vessel	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK LLC INNOVATIVE CENTER FOR METALWORKING aka ООО "ИННОВАЦИОННЫЙ ЦЕНТР МЕТАЛЛООБРАБОТКИ" UKSL RUS3779	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK IMO 9356610 ("ALEXANDER NEVSKIY") UKSL RUS3783	vessel	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK IMO 9735141 ("MIDVOLGA-3") UKSL RUS3786	vessel	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK JSC INK-CAPITAL aka АКЦИОНЕРНОЕ ОБЩЕСТВО ИНК-КАПИТАЛ UKSL RUS3782	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK INTER SHIPPING AND TRANSPORT CO LTD aka บริษัท อินเตอร์ ชิปปิ้ง แอนด์ ทรานสปอร์ต จำกัด UKSL RUS3767	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK LLC PHOBOS MACHINES aka LLC FOBOS MASHINS; ООО "ФОБОС МАШИНС" UKSL RUS3774	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI aka REDWING METAL INTERNATIONAL TRADE INC; Redwing Metal Uluslararasi Ticaret Anonim Sirketi UKSL RUS3760	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK PRIME TOP LLC aka Limited Liability Company LKM GROUP; LLC LKM GROUP; LLC PRIME TOP +3 UKSL RUS3759	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK IMO 9314179 ("FLINT WIND") UKSL RUS3778	vessel	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK Alexander Jan Hendrik TATTERSALL UKSL RUS3761	individual	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK Ulan Arymbaevich BUKABAEV aka БУКАБАЕВ Улан Арымбаевич UKSL RUS3757	individual	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK Egor Andreevich ISAEV aka Егор Андреевич ИСАЕВ UKSL RUS3780	individual	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK LLC TD VEKPROM aka Limited Liability Company Trading House Vekprom; OOO TD VEKPROM; Torgovyi DOM Vekprom +1 UKSL RUS3772	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT" aka CAPITAL KREDIT; COMMERCIAL BANK INTEGRAL; COMMERICIAL BANK "CAPITAL KREDIT" LTD +5 UKSL RUS3753	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK SIDAS PLUS LLC aka AIDS PLUS LLC; OOO SIDAS PLUS; ООО "СИДАС ПЛЮС" UKSL RUS3766	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK ENEL LLC aka Enel; Enel Limited Liability Company; Limited Liability Company Enel +2 UKSL RUS3770	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK XELTOX ENTERPRISES LTD aka CERTA PAYMENTS LTD; CRYPTOMUS; HELEKET UKSL RUS3755	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK OJSC PROCESSING KG aka ОАО ПРОЦЕССИНГ КЕЙДЖИ UKSL RUS3756	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK IMO 9251743 ("DAKAR") UKSL RUS3776	vessel	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK IMO 9332171 ("VIRENT") UKSL RUS3789 Also on OFAC SDN 58110 · same IMO number · 98% match	vessel	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK IMO 9326885 ("ANAYA") UKSL RUS3784 Also on OFAC SDN 56953 · same IMO number · 98% match	vessel	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK IMO 9321677 ("DAPHNE V") UKSL RUS3777 Also on OFAC SDN 56952 · same IMO number · 98% match	vessel	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK SHANDONG XINYILU INTERNATIONAL TRADE CO LTD aka SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTD; 山东新壹路国际贸易有限责任公司 UKSL RUS3764	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019
UK TSUNAMI PAYMENTS LLC aka «ЦУНАМИ ПЕЙМЕНТС» ООО UKSL RUS3763	organisation	Designated	8 Oct 2026	Russia (Sanctions) (EU Exit) Regulations 2019