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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

TypeEntriesShare
Entities11863.4%
Individuals6836.6%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
SDGT6434.4%
RUSSIA-EO140243719.9%
IFSR1910.2%
TCO179.1%
IRAN-EO13902158.1%
IRAN147.5%
ILLICIT-DRUGS-EO1405973.8%
PAARSSR-EO1389463.2%
CUBA52.7%
GLOMAG31.6%
IRAN-EO1384631.6%
NPWMD31.6%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
20263116.7%
2025179.1%
2024126.5%
20232614%
2022126.5%
202131.6%
2020126.5%
201952.7%
201884.3%
201721.1%
201652.7%
201542.2%
201310.5%
2010105.4%
200821.1%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Criminal Organization10.8%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Financial and Insurance Activities32.5%
Other business support service activities n.e.c32.5%
Restaurants and mobile food service activities21.7%
Sale of motor vehicles21.7%
Wireless telecommunications activities21.7%
Advertising10.8%
Computer programming activities10.8%
Gambling and betting activities10.8%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
One Plus International CO LTDUnited KingdomIRAN-EO13846SDNOctober 8, 2026
Saint Abundant International CO LTDUnited KingdomIRAN-EO13902SDNOctober 8, 2026
Ect Aviation Support LTDUnited KingdomSDGT, IFSRSDNSeptember 8, 2026
Estanica Trading LTDUnited KingdomIRAN-EO13902SDNAugust 24, 2026
Cucumber Sweet Waves LTDUnited KingdomSDGT, ILLICIT-DRUGS-EO14059SDNJune 30, 2026
Charco Charco Holborn LimitedUnited KingdomTCOSDNJune 23, 2026
Chasca London LimitedUnited KingdomTCOSDNJune 23, 2026
Cuban Trading UK LTDUnited KingdomTCOSDNJune 23, 2026
DTX Winners Club LimitedUnited KingdomTCOSDNJune 23, 2026
East Link London LTDUnited KingdomTCOSDNJune 23, 2026
Fortune Network Technology LTDUnited KingdomTCOSDNJune 23, 2026
Halo Network Technology LTDUnited KingdomTCOSDNJune 23, 2026
Luffa Technology Network Company LimitedUnited KingdomTCOSDNJune 23, 2026
Mingmen London LTDUnited KingdomTCOSDNJune 23, 2026
Rocket Sandbox LTDUnited KingdomTCOSDNJune 23, 2026
Terra Cotta Warriors Isle of Dogs LTDUnited KingdomTCOSDNJune 23, 2026
Global Fortune Shipping LimitedUnited KingdomIRAN-EO13902SDNMay 19, 2026
Science Obedient International Company LimitedUnited KingdomIRAN-EO13902SDNMay 19, 2026
Thriving Times International CO LTDUnited KingdomIRAN-EO13846SDNMay 1, 2026
Qianza LTDUnited KingdomIRAN-EO13902SDNApril 28, 2026
Sanovo LTDUnited KingdomIRAN-EO13902SDNApril 28, 2026
Shuqun LTDUnited KingdomIRAN-EO13902SDNApril 28, 2026
Zedcex Exchange LTDUnited KingdomSDGT, IFSR, IRAN-EO13902SDNJanuary 30, 2026
Zedxion Exchange LTDUnited KingdomSDGT, IFSR, IRAN-EO13902SDNJanuary 30, 2026
Nanshan LTDUnited KingdomIRAN-EO13902SDNJanuary 15, 2026
Sino Marine Services LimitedUnited KingdomVENEZUELA-EO13850SDNDecember 11, 2025
Hypercore LTDUnited KingdomCAATSA RUSSIA, CYBER4SDNNovember 19, 2025
LMJ Trading LTDUnited KingdomILLICIT-DRUGS-EO14059SDNNovember 19, 2025
Made in Italy Motorcycles LimitedUnited KingdomILLICIT-DRUGS-EO14059SDNNovember 19, 2025
TMR LTDUnited KingdomILLICIT-DRUGS-EO14059SDNNovember 19, 2025
Robinbest LimitedUnited KingdomIRAN-EO13902SDNJuly 3, 2025
The Willett Hotel LimitedUnited KingdomIRAN-EO13902SDNJuly 3, 2025
Aeza International, LTD.United KingdomCYBER4SDNJuly 1, 2025
Propitious Forever Trading CO LTDUnited KingdomIRAN-EO13902SDNMay 8, 2025
Worldwide LPG LimitedUnited KingdomIRAN-EO13902SDNApril 22, 2025
Kingston Fresh LTDUnited KingdomDRCONGOSDNFebruary 20, 2025
Legal Intelligence Group LimitedUnited KingdomRUSSIA-EO14024SDNJanuary 15, 2025
TGR Corporate Concierge LTDUnited KingdomRUSSIA-EO14024SDNDecember 4, 2024
TGR PartnersLatvia, RussiaRUSSIA-EO14024SDNDecember 4, 2024
Samidoun Palestinian Prisoner Solidarity NetworkCanada, United KingdomSDGTSDNOctober 15, 2024
Alexandre Orloff LTDUnited KingdomRUSSIA-EO14024SDNAugust 23, 2024
Good Run LimitedUnited KingdomIRAN-EO13871SDNApril 18, 2024
Aakhirah LimitedUnited KingdomSDGTSDNMarch 27, 2024
Trans Siberian Gold LimitedUnited KingdomRUSSIA-EO14024SDNDecember 12, 2023
Deniz Capital LLPUnited KingdomSDGTSDNDecember 7, 2023
Vanessa Group LimitedUnited KingdomSDGTSDNDecember 7, 2023
Kraverton LPUnited KingdomRUSSIA-EO14024SDNMay 19, 2023
Pawell Shipping CO LLPRussia, United KingdomRUSSIA-EO14024SDNMay 19, 2023
Saling Development LPUnited KingdomRUSSIA-EO14024SDNMay 19, 2023
Welmart Group LPUnited KingdomRUSSIA-EO14024SDNMay 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.