Data / OFAC sanctions lists / United Kingdom
OFAC sanctions list entries with an address in the United Kingdom: 186
186 entries on OFAC's lists of November 6, 2026 have an address in the United Kingdom: 118 entities and 68 individuals. 37 were listed in the last 12 months. The tag with the most entries is SDGT (64).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 186Entries on the OFAC lists
- 118Entities
- 68Individuals (counted, never named)
- 37Listed in the last 12 months
- 5Listed in the last 90 days
- 2Listed in the last 30 days
- October 8, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 118 | 63.4% |
| Individuals | 68 | 36.6% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 64 | 34.4% |
| RUSSIA-EO14024 | 37 | 19.9% |
| IFSR | 19 | 10.2% |
| TCO | 17 | 9.1% |
| IRAN-EO13902 | 15 | 8.1% |
| IRAN | 14 | 7.5% |
| ILLICIT-DRUGS-EO14059 | 7 | 3.8% |
| PAARSSR-EO13894 | 6 | 3.2% |
| CUBA | 5 | 2.7% |
| GLOMAG | 3 | 1.6% |
| IRAN-EO13846 | 3 | 1.6% |
| NPWMD | 3 | 1.6% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 31 | 16.7% |
| 2025 | 17 | 9.1% |
| 2024 | 12 | 6.5% |
| 2023 | 26 | 14% |
| 2022 | 12 | 6.5% |
| 2021 | 3 | 1.6% |
| 2020 | 12 | 6.5% |
| 2019 | 5 | 2.7% |
| 2018 | 8 | 4.3% |
| 2017 | 2 | 1.1% |
| 2016 | 5 | 2.7% |
| 2015 | 4 | 2.2% |
| 2013 | 1 | 0.5% |
| 2010 | 10 | 5.4% |
| 2008 | 2 | 1.1% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 1 | 0.8% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Financial and Insurance Activities | 3 | 2.5% |
| Other business support service activities n.e.c | 3 | 2.5% |
| Restaurants and mobile food service activities | 2 | 1.7% |
| Sale of motor vehicles | 2 | 1.7% |
| Wireless telecommunications activities | 2 | 1.7% |
| Advertising | 1 | 0.8% |
| Computer programming activities | 1 | 0.8% |
| Gambling and betting activities | 1 | 0.8% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| One Plus International CO LTD | United Kingdom | IRAN-EO13846 | SDN | October 8, 2026 |
| Saint Abundant International CO LTD | United Kingdom | IRAN-EO13902 | SDN | October 8, 2026 |
| Ect Aviation Support LTD | United Kingdom | SDGT, IFSR | SDN | September 8, 2026 |
| Estanica Trading LTD | United Kingdom | IRAN-EO13902 | SDN | August 24, 2026 |
| Cucumber Sweet Waves LTD | United Kingdom | SDGT, ILLICIT-DRUGS-EO14059 | SDN | June 30, 2026 |
| Charco Charco Holborn Limited | United Kingdom | TCO | SDN | June 23, 2026 |
| Chasca London Limited | United Kingdom | TCO | SDN | June 23, 2026 |
| Cuban Trading UK LTD | United Kingdom | TCO | SDN | June 23, 2026 |
| DTX Winners Club Limited | United Kingdom | TCO | SDN | June 23, 2026 |
| East Link London LTD | United Kingdom | TCO | SDN | June 23, 2026 |
| Fortune Network Technology LTD | United Kingdom | TCO | SDN | June 23, 2026 |
| Halo Network Technology LTD | United Kingdom | TCO | SDN | June 23, 2026 |
| Luffa Technology Network Company Limited | United Kingdom | TCO | SDN | June 23, 2026 |
| Mingmen London LTD | United Kingdom | TCO | SDN | June 23, 2026 |
| Rocket Sandbox LTD | United Kingdom | TCO | SDN | June 23, 2026 |
| Terra Cotta Warriors Isle of Dogs LTD | United Kingdom | TCO | SDN | June 23, 2026 |
| Global Fortune Shipping Limited | United Kingdom | IRAN-EO13902 | SDN | May 19, 2026 |
| Science Obedient International Company Limited | United Kingdom | IRAN-EO13902 | SDN | May 19, 2026 |
| Thriving Times International CO LTD | United Kingdom | IRAN-EO13846 | SDN | May 1, 2026 |
| Qianza LTD | United Kingdom | IRAN-EO13902 | SDN | April 28, 2026 |
| Sanovo LTD | United Kingdom | IRAN-EO13902 | SDN | April 28, 2026 |
| Shuqun LTD | United Kingdom | IRAN-EO13902 | SDN | April 28, 2026 |
| Zedcex Exchange LTD | United Kingdom | SDGT, IFSR, IRAN-EO13902 | SDN | January 30, 2026 |
| Zedxion Exchange LTD | United Kingdom | SDGT, IFSR, IRAN-EO13902 | SDN | January 30, 2026 |
| Nanshan LTD | United Kingdom | IRAN-EO13902 | SDN | January 15, 2026 |
| Sino Marine Services Limited | United Kingdom | VENEZUELA-EO13850 | SDN | December 11, 2025 |
| Hypercore LTD | United Kingdom | CAATSA RUSSIA, CYBER4 | SDN | November 19, 2025 |
| LMJ Trading LTD | United Kingdom | ILLICIT-DRUGS-EO14059 | SDN | November 19, 2025 |
| Made in Italy Motorcycles Limited | United Kingdom | ILLICIT-DRUGS-EO14059 | SDN | November 19, 2025 |
| TMR LTD | United Kingdom | ILLICIT-DRUGS-EO14059 | SDN | November 19, 2025 |
| Robinbest Limited | United Kingdom | IRAN-EO13902 | SDN | July 3, 2025 |
| The Willett Hotel Limited | United Kingdom | IRAN-EO13902 | SDN | July 3, 2025 |
| Aeza International, LTD. | United Kingdom | CYBER4 | SDN | July 1, 2025 |
| Propitious Forever Trading CO LTD | United Kingdom | IRAN-EO13902 | SDN | May 8, 2025 |
| Worldwide LPG Limited | United Kingdom | IRAN-EO13902 | SDN | April 22, 2025 |
| Kingston Fresh LTD | United Kingdom | DRCONGO | SDN | February 20, 2025 |
| Legal Intelligence Group Limited | United Kingdom | RUSSIA-EO14024 | SDN | January 15, 2025 |
| TGR Corporate Concierge LTD | United Kingdom | RUSSIA-EO14024 | SDN | December 4, 2024 |
| TGR Partners | Latvia, Russia | RUSSIA-EO14024 | SDN | December 4, 2024 |
| Samidoun Palestinian Prisoner Solidarity Network | Canada, United Kingdom | SDGT | SDN | October 15, 2024 |
| Alexandre Orloff LTD | United Kingdom | RUSSIA-EO14024 | SDN | August 23, 2024 |
| Good Run Limited | United Kingdom | IRAN-EO13871 | SDN | April 18, 2024 |
| Aakhirah Limited | United Kingdom | SDGT | SDN | March 27, 2024 |
| Trans Siberian Gold Limited | United Kingdom | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Deniz Capital LLP | United Kingdom | SDGT | SDN | December 7, 2023 |
| Vanessa Group Limited | United Kingdom | SDGT | SDN | December 7, 2023 |
| Kraverton LP | United Kingdom | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Pawell Shipping CO LLP | Russia, United Kingdom | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Saling Development LP | United Kingdom | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Welmart Group LP | United Kingdom | RUSSIA-EO14024 | SDN | May 19, 2023 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.