Sanctions

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Name OFSI Group ID Unique ID HOSSEIN SHAMKHANI 17041 IRN0249 PETROCHEMICAL COMMERCIAL COMPANY 17042 IRN0250 OCEAN LEONID INVESTMENTS 17043 IRN0251 MILAVOUS GROUP 17044 IRN0252 ADMIRAL GROUP SHIPPING 17045 IRN0253 The UK regulations are given effect...

Please be advised that the following individuals/entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name OFSI Group ID Unique ID GRINEX LLC 17070 RUS2983 CJSC TENGRICOIN 17071 RUS2984 OLD VECTOR LLC 17072 RUS2985 OJSC CAPITAL BANK OF CENTRAL ASIA 17073 RUS2987 Leonid SHUMAKOV 17074 RUS2988 Zhanyshbek Uulu NAZARBEK 17075 RUS2989 Kantemir...

Please be advised that the following person, previously designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), has been removed from the consolidated list and is no longer subject to an asset freeze : Alex Kande MUPOMPA (Group ID: 13461) The consolidated list has been updated and can be found here . The UK regulations are given effect...

Please be advised that the details of the following entry has been corrected on the consolidated list : Name OFSI Group ID Unique ID Marko PETROVIC 17022 GIM0007 The person listed above is designated under the Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (the UK Regulations) and appears on the consolidated list, which can be found here . The UK regulations are given...

Please be advised that the details of the following entry has been corrected on the consolidated list : Name OFSI Group ID Unique ID Nikola VEIN 17024 GIM0009 The person listed above is designated under the Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (the UK Regulations) and appears on the consolidated list, which can be found here . The UK regulations are given...

Please be advised that the details of the following entries have been corrected on the consolidated list : Name OFSI Group ID Unique ID Aleksey Sergeyevich MORENETS 13906 CYB0006 Yevgeniy Mikhaylovich SEREBRIAKOV 13907 CYB0007 Please also be advised that the following duplicate entries for the individuals listed above have been removed from the consolidated list: Name OFSI Group ID Unique ID...

Please be advised that the UK has recently enacted the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (the UK Regulations). The UK Regulations created a new sanctions regime, which has the aim of preventing and combating people smuggling, trafficking in persons and the use of migration for the purpose of destabilising a country. In response to this and in line...

Please be advised that the Security Council Committee pursuant to Resolution 1518 (2003) concerning Iraq has enacted an amendment to its sanctions list in relation to the following individual: Bashar Sabawi Ibrahim HASAN AL-TIKRITI (IQi.085) The United Nations Security Council Consolidated List has been updated and is accessible here. Changes to the UN Consolidated List are automatically effective...

Please be advised that the details of the following entries have been corrected on the consolidated list : Name OFSI Group ID Unique ID Yevgeniy Mikhaylovich SEREBRIAKOV 17000 CYB0073 Artem Valeryvich OCHICHENKO 17002 CYB0074 Dmitriy Aleksandrovich MIKHAYLOV 17008 CYB0075 Aleksandr Vladimirovich OSADCHUK 17009 CYB0076 Viktor Borisovich NETYKSHO 17011 CYB0078 Yuriy Leonidovich SHIKOLENKO 17012...