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.
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5,365 Entities in UK Sanctions List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
CONGOMET TRADING HOUSE | Company | Mar 29, 2007 | active |
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | Company | Jun 29, 2012 | active |
ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI | Company | Feb 22, 2024 | inactive |
M BABAIE INDUSTRIES | Company | Jun 9, 2010 | inactive |
Federal State Enterprise Kazan State State Powder Plant | Company | Jun 13, 2024 | active |
Marko Mining | Company | Nov 7, 2024 | active |
TOSONG TECHNOLOGY TRADING CORPORATION | Company | Jan 22, 2013 | active |
SINO HOLDINGS GROUP CO LTD | Company | Nov 7, 2024 | active |
FARAYAND TECHNIQUE | Company | Oct 18, 2023 | active |
Jointstock company Lenpromtransproyekt | Company | Dec 31, 2020 | active |
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.
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