Designations under the UK Sanctions and Anti-Money Laundering Act, administered by FCDO/OFSI.
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | ABDALLA | Person | GB-SUD | UA |
| Amended | ABDUL AHMAD TURK | Person | GB-AFG | AF |
| Amended | ABDUL GHANI | Person | GB-AFG | AF |
| Amended | ABDUL RAHMAN | Person | GB-AQD | ID |
| Amended | ABID | Person | GB-GIM | IQ |
| Amended | ACHWAN | Person | GB-AQD | ID |
| Amended | ADAM | Person | GB-CAF | CF |
| Amended | AKHUND | Person | GB-AFG | AF |
| Amended | AL-KASHIF | Person | GB-AQD | EG |
| Amended | AL-MAZIDIH | Person | GB-AQD | |
| Amended | AL-PESHAWARI | Person | GB-AQD | AF |
| Amended | Al Asad | Person | GB-SYR | GB |
| Amended | Al-Zoubi | Person | GB-SYR | LB |
| Amended | BECERRA | Person | GB-SUD | CO |
| Amended | BOULGHITI | Person | GB-AQD | DZ |
| Amended | Badjie | Person | GB-GHR | GM |
| Amended | CHAIKA | Person | GB-RUS2387 | RU |
| Amended | CHEN | Person | GB-GHR | CY |
| Amended | DAGALO | Person | GB-SUD | SD |
| Amended | EZUBOV | Person | GB-RUS1333 | RU |
| Amended | HAPILON | Person | GB-AQD | PH |
| Amended | HAQQANI | Person | GB-AFG | AF |
| Amended | HAQQANI | Person | GB-AFG | AF |
| Amended | HAQQANI | Person | GB-AFG | AF |
| Amended | HISSENE | Person | GB-CAF | CF |
| Amended | ISHAKZAI | Person | GB-AFG | AF |
| Amended | Jammeh | Person | GB-GHR | GM |
| Amended | KAIKAL | Person | GB-SUD | SD |
| Amended | KHAIRKHWAH | Person | GB-AFG | AF |
| Amended | KONY | Person | GB-CAF | |
| Amended | Kapranova | Person | GB-RUS | UA |
| Amended | Khaled | Person | GB-CTD | SY |
| Amended | LI | Person | GB-GHR | VU |
| Amended | Lueth | Person | GB-SSU | KE |
| Amended | MOHAMMAD | Person | GB-AFG | AF |
| Amended | MOTAQI | Person | GB-AFG | AF |
| Amended | NAIL | Person | GB-AQD | DZ |
| Amended | NISANOV | Person | GB-RUS1644 | AZ |
| Amended | NOORZAI | Person | GB-AFG | AF |
| Amended | NOORZAI | Person | GB-AFG | AF |
| Amended | OLIVEIRA | Person | GB-GAC | PT |
| Amended | Orlov | Person | GB-RUS | UA |
| Amended | QADHAFI | Person | GB-LIB | LY |
| Amended | QASIM | Person | GB-AFG | AF |
| Amended | RIDUAN | Person | GB-AQD | MY |
| Amended | S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI | Organization | GB-RUS3 | |
| Amended | SAHIRON | Person | GB-AQD | PH |
| Amended | Tregub | Person | GB-RUS1994 | RU |
| Amended | Tsekov | Person | GB-RUS | UA |
| Amended | WASSIQ | Person | GB-AFG | AF |
| Amended | YUSIF | Person | GB-AQD | EG |
| Amended | Zeiniye | Person | GB-AQD | SY |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | ABDALLA | Person | GB-SUD | SD |
| Amended | ABDUL AHMAD TURK | Person | GB-AFG | AF |
| Amended | ABID | Person | GB-GIM | RU |
| Amended | AKHUND | Person | GB-AFG | AF |
| Amended | AL-ASIRI | Person | GB-AQD | SA |
| Amended | AL-MAZIDIH | Person | GB-AQD | |
| Amended | AL-PESHAWARI | Person | GB-AQD | AF |
| Amended | AL-TIKRITI | Person | GB-IRQ | IQ |
| Amended | ALOUCHE | Person | GB-AQD | JO |
| Amended | Al Asad | Person | GB-SYR | SY |
| Amended | Al-Furayj | Person | GB-SYR | SY |
| Amended | BASHIR | Person | GB-AQD | AF |
| Amended | BECERRA | Person | GB-SUD | IT |
| Amended | BEN AL-HAKIM | Person | GB-AQD | TN |
| Amended | CHAIKA | Person | GB-RUS2387 | CH |
| Amended | DAGALO | Person | GB-SUD | KE |
| Amended | DEIF | Person | GB-CTI | PS |
| Amended | FRIDMAN | Person | GB-RUS | RU |
| Amended | GADET | Person | GB-SSU | |
| Amended | GOPSTEIN | Person | GB-GHR | US |
| Amended | HAPILON | Person | GB-AQD | PH |
| Amended | HAQQANI | Person | GB-AFG | AF |
| Amended | HAQQANI | Person | GB-AFG | AF |
| Amended | Hong | Person | GB-DPR | KP |
| Amended | ISMAILOVA | Person | GB-RUS1327 | UZ |
| Amended | JSC SOLID BANK | Organization | GB-RUS3 | |
| Amended | KHAIRKHWAH | Person | GB-AFG | AF |
| Amended | KHOURY | Person | GB-SYR | SY |
| Amended | KONY | Person | GB-CAF | |
| Amended | KONY | Person | GB-CAF | |
| Amended | KOUMTAMADJ | Person | GB-CAF | CF |
| Amended | Kapranova | Person | GB-RUS | UA |
| Amended | Klyukin | Person | GB-RUS1584 | CY |
| Amended | LI | Person | GB-GHR | LC |
| Amended | MAZLOOM | Person | GB-AFG | AF |
| Amended | MOHAMMAD | Person | GB-AFG | AF |
| Amended | MOTAQI | Person | GB-AFG | AF |
| Amended | NISANOV | Person | GB-RUS1644 | RU |
| Amended | NOORZAI | Person | GB-AFG | AF |
| Amended | NOORZAI | Person | GB-AFG | AF |
| Amended | NZEYIMANA | Person | GB-DRC | RW |
| Amended | Nzenze | Person | GB-DRC | RW |
| Amended | OLIVEIRA | Person | GB-GAC | AO |
| Amended | Pattni | Person | GB-GAC | KE |
| Amended | QASIM | Person | GB-AFG | AF |
| Amended | RIDUAN | Person | GB-AQD | ID |
| Amended | SAHIRON | Person | GB-AQD | PH |
| Amended | SOLOVIEV | Person | GB-RUS | RU |
| Amended | SUISSA | Person | GB-GHR | IL |
| Amended | SWALLEH | Person | GB-AQD | UG |
| Amended | Sarafraz | Person | GB-IRN | IR |
| Amended | Tregub | Person | GB-RUS1994 | CY |
| Amended | Tsekov | Person | GB-RUS | UA |
| Amended | UTHMAN | Person | GB-AQD | JO |
| Amended | YUSIF | Person | GB-AQD | EG |
| Amended | ZARRINGHALAM | Person | GB-IRN | IR |
| Amended | Zanjani | Person | GB-IRN | IR |
| Amended | Zeiniye | Person | GB-AQD | SY |
| Amended | al-Salbi | Person | GB-AQD | IQ |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | AL-QARD AL-HASAN | Organization | GB-ICT | LB |
| Added | Avichai SUISSA | Person | GB-HR | IL |
| Added | Baruch MARZEL | Person | GB-HR | IL |
| Added | Ben-Zion GOPSTEIN | Person | GB-HR | IL |
| Added | Eliav LIBI | Person | GB-HR | |
| Added | Meir ETTINGER | Person | GB-HR |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | Abubakar SWALLEH | Person | GB-ISIL | UG |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | LIMITED LIABILITY COMPANY "OZON BANK" | Organization | GB-RUS | RU |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | GLENBROOK CORPORATION LIMITED | Organization | GB-RUS | |
| Amended | JSC ALTAY INSTRUMENT-MAKING PLANT ROTOR | Organization | GB-RUS | RU |
| Amended | Stanislav Bronislavovich KLEVITSKII | Person | GB-RUS |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | ABU UBAYDAH YUSUF AL-ANABI | Person | GB-ISIL | DZ |
| Amended | AFGHAN SUPPORT COMMITTEE (ASC) | Organization | GB-ISIL | AF |
| Amended | AHMED DEGHDEGH | Person | GB-ISIL | DZ |
| Amended | AL-HARAMAIN FOUNDATION (PAKISTAN) | Organization | GB-ISIL | PK |
| Amended | IBRAHIM HASSAN TALI AL-ASIRI | Person | GB-ISIL | SA |
| Amended | ISLAMIC JIHAD GROUP | Organization | GB-ISIL | |
| Amended | MONIR CHOUKA | Person | GB-ISIL | MA |
| Amended | Muhammad Jabril ABDUL RAHMAN | Person | GB-ISIL | ID |
| Amended | NURJAMAN ISAMUDDIN RIDUAN | Person | GB-ISIL | MY |
| Amended | PETER CHERIF | Person | GB-ISIL | FR |
| Amended | UMAR PATEK | Person | GB-ISIL | ID |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | ABUBAKAR SWALLEH | Person | GB-ISIL | UG |
| Amended | Amin Muhammad Ul Haq SAAM KHAN | Person | GB-ISIL | AF |
| Amended | Hamidah NABAGALA | Person | GB-ISIL | UG |
| Amended | ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) | Organization | GB-ISIL |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | ADEM YILMAZ | Person | GB-ISIL | TR |
| Amended | MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE | Person | GB-ISIL | EG |
| Amended | SHAFI SULTAN MOHAMMED AL-AJMI | Person | GB-ISIL | KW |
| Amended | UMMAH TAMEER E-NAU (UTN) | Organization | GB-ISIL | AF |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | Aleksander Aleksandrovich ZHDANOV | Person | GB-RUS | RU |
| Added | CENTER-INVEST | Organization | GB-RUS | RU |
| Added | EXIM BANK | Organization | GB-RUS | RU |
| Added | FRION SHIP MANAGEMENT LLP | Organization | GB-RUS | IN |
| Added | IMO 9326811 ("PERSEAS") | Vessel | GB-RUS | |
| Added | IMO 9333591 ("ARCTIC EXPRESS") | Vessel | GB-RUS | |
| Added | IMO 9346885 ("ZENTURO") | Vessel | GB-RUS | |
| Added | IMO 9378864 ("VISUND") | Vessel | GB-RUS | |
| Added | IMO 9402263 ("ASTERAS") | Vessel | GB-RUS | |
| Added | IMO 9470131 ("TORVIAN") | Vessel | GB-RUS | |
| Added | JSC TELEPORT BANK | Company | GB-RUS | RU |
| Added | Joint-Stock Company "Realist Bank" | Organization | GB-RUS | RU |
| Added | LIMITED LIABILITY COMPANY "OZON BANK" | Organization | GB-RUS | RU |
| Added | LLC NIKOM | Organization | GB-RUS | RU |
| Added | LLC PROMSIZ | Organization | GB-RUS | RU |
| Added | LLC TECHNOLUX | Organization | GB-RUS | RU |
| Added | METALLKOMPLEKT LLC | Organization | GB-RUS | RU |
| Added | NORTHERN ENGINEERING LIMITED LIABILITY COMPANY | Organization | GB-RUS | RU |
| Added | Public Joint-Stock Company Investment and Commercial Industrial and Construction Bank "Stavropolye" | Organization | GB-RUS | RU |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | SIRAJUDDIN JALLALOUDINE HAQQANI | Person | GB-AFG | AF |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | ABDUL-HAQ WASSIQ | Person | GB-AFG | AF |
| Amended | HAMDULLAH NOMANI | Person | GB-AFG | AF |
| Amended | JALALUDDIN HAQQANI | Person | GB-AFG | AF |
| Amended | NOOR MOHAMMAD SAQIB | Person | GB-AFG | AF |
| Amended | SIRAJUDDIN JALLALOUDINE HAQQANI | Person | GB-AFG | AF |
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