U
UK Sanctions
Data by UK Foreign, Commonwealth and Development Office
UK sanctions list of individuals, entities and ships: name and IMO screening across all aliases, full designation details with the statement of reasons, and regime overview.
sanctions, compliance, kyc, aml, asset freeze, screening, united kingdom, shipping
WebsiteTry a search
Tools (3)
- 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.Free
- 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
- 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