UK Sanctions

Try a search

• Get the UK sanctions list entry for Oleg Deripaska with the reasons for his designation
• Get the UK sanctions list entry for the ship with IMO number 9562233
• Which UK sanctions regimes designate the most people and companies?
• Get the UK sanctions list entry for LLC Synesis with the reasons for its designation

Tools (3)

1. getUkSanctionedPartyFull UK sanctions list entry of an individual, entity or ship: every alias, birth details, nationalities, passports, addresses, positions, company registration numbers, ship particulars, the sanctions imposed and the UK statement of reasons. Takes the id returned by searchUkSanctions, a name or a ship IMO number.Free
2. listUkSanctionsRegimesList the UK sanctions regimes (Russia, Iran, Global Human Rights, Cyber, anti-corruption...) with the number of individuals, entities and ships designated under each and recent additions. Use it for an overview of UK sanctions or to pick a regime for searchUkSanctions.Free
3. searchUkSanctionsScreen a person, company, organisation or ship against the UK sanctions list (asset freezes, travel bans, trust services and shipping sanctions under UK and UN regimes), matching every alias and non-Latin spelling, or find a ship by IMO number. Use it for UK sanctions screening and KYC.Free