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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Hayel AlAsad | Individual | Dec 31, 2020 | active |
Svetlana Anatolievna MALAKHOVA | Individual | Apr 13, 2022 | active |
Mahtabal | Company | Apr 18, 2024 | active |
Mohammad Mohammadi | Individual | Dec 31, 2020 | active |
Alexey Nikolaevich KOZAK | Individual | Feb 23, 2023 | active |
Alexander Dmitryevich BEGLOV | Individual | Mar 15, 2022 | active |
MOHAMMAD REZA NAQDI | Individual | Oct 18, 2023 | active |
Saad Sazeh Faraz Sharif | Company | Sep 10, 2024 | active |
Chol Young Jon | Individual | Dec 31, 2020 | active |
Samir Joumaa | Individual | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.