UK Sanctions List

This page provides a comprehensive list of individuals and entities sanctioned by Ukraine in response to ongoing conflicts and geopolitical tensions. These sanctions aim to prevent further escalation and promote stability. Stay informed and ensure adherence to regulatory requirements when dealing with these sanctioned individuals and entities.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
5,365 Entities in UK Sanctions List
Entity NameEntity TypeEffective DateStatus

Pyotr Piatrovich Miklashevich

IndividualDec 31, 2020active

Dobrolet

CompanyDec 31, 2020active

Yu Phyong 5

VesselMar 30, 2018active

Mohammad Ziad Ghriwati

IndividualDec 31, 2020active

SULTANI MAKENGA

IndividualNov 12, 2012active

Alexey Borisovich GOVYRIN

IndividualMar 11, 2022active

SOUTHFRONT

CompanyMay 4, 2022active

Munir AL QUBAYSI

IndividualApr 26, 2004active

MAXIME HAUCHARD

IndividualSep 29, 2015active

Aliaksandr Vladimirovich Karol

IndividualDec 7, 2023active

FAQs

Why is compliance with the Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities necessary?

Compliance with sanctions related to Ukraine is crucial for maintaining international law and promoting accountability. These measures target individuals and entities involved in activities undermining Ukraine's sovereignty and territorial integrity. By adhering to these sanctions, businesses and individuals help prevent the financing of conflict and support efforts to restore peace. Non-compliance can result in severe penalties, including legal repercussions and significant financial losses, making it essential to stay informed and vigilant in navigating these important regulations.

Which companies should comply with Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities?

Companies operating in sectors such as Finance, Defense, Energy, and Technology must comply with the sanctions related to the Ukraine conflict. These sanctions target individuals and entities linked to the war, impacting trade and investment opportunities. Non-compliance can lead to severe penalties, reputational damage, and legal repercussions, making it essential for businesses to stay informed and adhere to these regulations.