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UK Sanctions List（英 HM Treasury / FCDO）

UK Sanctions List

収録名称
6,327 件
発行機関
UK HM Treasury / FCDO
国・地域
イギリス
発行機関の公表日
公表日の記載なし
更新日
2026年10月14日 00:20

Open Government Licence v3.0

発行機関の原本を見る

収録されている名称

  • GURON TRADING LIMITED
    中国 法人・団体 主名 Unit 1411
    The Russia (Sanctions) (EU Exit) Regulations 2019
  • GURU
    船舶 主名
    The Russia (Sanctions) (EU Exit) Regulations 2019
  • GURUDEV
    船舶 主名
    The Russia (Sanctions) (EU Exit) Regulations 2019
  • Haedong Carrier No.9
    船舶 別名
    The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
  • Haigang Hotel
    カンボジア 法人・団体 別名 Otres Beach
    The Global Human Rights Sanctions Regulations 2020
  • HAINENG MACHINERY (HONG KONG) CO., LIMITED
    中国 法人・団体 主名 Unit D 12/F Seabright Plaza
    The Russia (Sanctions) (EU Exit) Regulations 2019
  • Haitai Technology Development Co. Ltd
    法人・団体 別名
    The Cyber (Sanctions) (EU Exit) Regulations 2020
  • Haji Abdul Basir and Zar Jameel Hawala
    パキスタン ／ アラブ首長国連邦 ／ イラン ／ アフガニスタン 法人・団体 別名 Branch Office 1: Sanatan (variant Sanatin) Bazaar / Branch Office 10 / Branch Office 11 / Branch Office 2 / Branch Office 3 / Branch Office 4 / Branch Office 5 / Branch Office 6 / Branch Office 7 / Branch Office 9 / Branch Office 8
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Abdul Basir Exchange Shop
    パキスタン ／ アラブ首長国連邦 ／ イラン ／ アフガニスタン 法人・団体 別名 Branch Office 1: Sanatan (variant Sanatin) Bazaar / Branch Office 10 / Branch Office 11 / Branch Office 2 / Branch Office 3 / Branch Office 4 / Branch Office 5 / Branch Office 6 / Branch Office 7 / Branch Office 9 / Branch Office 8
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Ahmad Shah Hawala
    パキスタン ／ アフガニスタン 法人・団体 別名 Chaghi / Cholmon Road / Flat number 4 / Gerd-e-Jangal / Haji Ghulam Nabi Market / Hazar Joft / Ismat Bazaar / Lakri City / Lashkar Gar Bazaar / Main Bazaar / Money Exchange Market / Munsafi Road / Office number 4, 2nd Floor / Safar Bazaar / Shop number 1, 1st Floor / Shop number 1584 / Shop number 25, 5th Floor / Zaranj / Suite number 8, 4th Floor
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Alim Hawala
    アフガニスタン ／ アラブ首長国連邦 ／ イラン 法人・団体 別名 Ansari Market, 2nd Floor / Branch Office 10 / Branch Office 11 / Branch Office 12 / Branch Office 13 / Branch Office 14 / Branch Office 15 / Branch Office 16 / Branch Office 6 / Branch Office 7 / Branch Office 8 / Branch Office 9 / Haji Ghulam Nabi Market, 2nd Floor / Khorasan Market / New Sarafi Market, 2nd Floor / Safi Market
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Baseer Hawala
    パキスタン ／ アラブ首長国連邦 ／ イラン ／ アフガニスタン 法人・団体 別名 Branch Office 1: Sanatan (variant Sanatin) Bazaar / Branch Office 10 / Branch Office 11 / Branch Office 2 / Branch Office 3 / Branch Office 4 / Branch Office 5 / Branch Office 6 / Branch Office 7 / Branch Office 9 / Branch Office 8
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Bashir and Zarjmil Hawala Company
    パキスタン ／ アラブ首長国連邦 ／ イラン ／ アフガニスタン 法人・団体 別名 Branch Office 1: Sanatan (variant Sanatin) Bazaar / Branch Office 10 / Branch Office 11 / Branch Office 2 / Branch Office 3 / Branch Office 4 / Branch Office 5 / Branch Office 6 / Branch Office 7 / Branch Office 9 / Branch Office 8
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Basir and Zarjamil Currency Exchange
    パキスタン ／ アラブ首長国連邦 ／ イラン ／ アフガニスタン 法人・団体 別名 Branch Office 1: Sanatan (variant Sanatin) Bazaar / Branch Office 10 / Branch Office 11 / Branch Office 2 / Branch Office 3 / Branch Office 4 / Branch Office 5 / Branch Office 6 / Branch Office 7 / Branch Office 9 / Branch Office 8
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • HAJI BASIR AND ZARJMIL COMPANY HAWALA
    パキスタン ／ アラブ首長国連邦 ／ イラン ／ アフガニスタン 法人・団体 主名 Branch Office 1: Sanatan (variant Sanatin) Bazaar / Branch Office 10 / Branch Office 11 / Branch Office 2 / Branch Office 3 / Branch Office 4 / Branch Office 5 / Branch Office 6 / Branch Office 7 / Branch Office 9 / Branch Office 8
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Basir Hawala
    パキスタン ／ アラブ首長国連邦 ／ イラン ／ アフガニスタン 法人・団体 別名 Branch Office 1: Sanatan (variant Sanatin) Bazaar / Branch Office 10 / Branch Office 11 / Branch Office 2 / Branch Office 3 / Branch Office 4 / Branch Office 5 / Branch Office 6 / Branch Office 7 / Branch Office 9 / Branch Office 8
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Hakim Hawala
    アフガニスタン ／ アラブ首長国連邦 ／ イラン 法人・団体 別名 Ansari Market, 2nd Floor / Branch Office 10 / Branch Office 11 / Branch Office 12 / Branch Office 13 / Branch Office 14 / Branch Office 15 / Branch Office 16 / Branch Office 6 / Branch Office 7 / Branch Office 8 / Branch Office 9 / Haji Ghulam Nabi Market, 2nd Floor / Khorasan Market / New Sarafi Market, 2nd Floor / Safi Market
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Khairullah and Abdul Sattar and Company
    アフガニスタン ／ アラブ首長国連邦 ／ イラン 法人・団体 別名 Ansari Market, 2nd Floor / Branch Office 10 / Branch Office 11 / Branch Office 12 / Branch Office 13 / Branch Office 14 / Branch Office 15 / Branch Office 16 / Branch Office 6 / Branch Office 7 / Branch Office 8 / Branch Office 9 / Haji Ghulam Nabi Market, 2nd Floor / Khorasan Market / New Sarafi Market, 2nd Floor / Safi Market
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
    アフガニスタン ／ アラブ首長国連邦 ／ イラン 法人・団体 主名 Ansari Market, 2nd Floor / Branch Office 10 / Branch Office 11 / Branch Office 12 / Branch Office 13 / Branch Office 14 / Branch Office 15 / Branch Office 16 / Branch Office 6 / Branch Office 7 / Branch Office 8 / Branch Office 9 / Haji Ghulam Nabi Market, 2nd Floor / Khorasan Market / New Sarafi Market, 2nd Floor / Safi Market
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Khairullah-Haji Sattar Sarafi
    アフガニスタン ／ アラブ首長国連邦 ／ イラン 法人・団体 別名 Ansari Market, 2nd Floor / Branch Office 10 / Branch Office 11 / Branch Office 12 / Branch Office 13 / Branch Office 14 / Branch Office 15 / Branch Office 16 / Branch Office 6 / Branch Office 7 / Branch Office 8 / Branch Office 9 / Haji Ghulam Nabi Market, 2nd Floor / Khorasan Market / New Sarafi Market, 2nd Floor / Safi Market
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Khairullah Money Exchange
    アフガニスタン ／ アラブ首長国連邦 ／ イラン 法人・団体 別名 Ansari Market, 2nd Floor / Branch Office 10 / Branch Office 11 / Branch Office 12 / Branch Office 13 / Branch Office 14 / Branch Office 15 / Branch Office 16 / Branch Office 6 / Branch Office 7 / Branch Office 8 / Branch Office 9 / Haji Ghulam Nabi Market, 2nd Floor / Khorasan Market / New Sarafi Market, 2nd Floor / Safi Market
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Khair Ullah Money Service
    アフガニスタン ／ アラブ首長国連邦 ／ イラン 法人・団体 別名 Ansari Market, 2nd Floor / Branch Office 10 / Branch Office 11 / Branch Office 12 / Branch Office 13 / Branch Office 14 / Branch Office 15 / Branch Office 16 / Branch Office 6 / Branch Office 7 / Branch Office 8 / Branch Office 9 / Haji Ghulam Nabi Market, 2nd Floor / Khorasan Market / New Sarafi Market, 2nd Floor / Safi Market
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Muhammad Qasim Sarafi
    パキスタン ／ イラン ／ アフガニスタン 法人・団体 別名 Chaghi Bazaar / Dr Barno Road / Gereshk District / Haji Mohammed Plaza / Kandahari Bazaar / Lashkar Gah / Room number 33 / Safaar Bazaar / Shop number 4 / Zaranj District
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Salam Hawala
    アフガニスタン ／ アラブ首長国連邦 ／ イラン 法人・団体 別名 Ansari Market, 2nd Floor / Branch Office 10 / Branch Office 11 / Branch Office 12 / Branch Office 13 / Branch Office 14 / Branch Office 15 / Branch Office 16 / Branch Office 6 / Branch Office 7 / Branch Office 8 / Branch Office 9 / Haji Ghulam Nabi Market, 2nd Floor / Khorasan Market / New Sarafi Market, 2nd Floor / Safi Market
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Haji Zar Jamil, Haji Abdul Baseer Money Changer
    パキスタン ／ アラブ首長国連邦 ／ イラン ／ アフガニスタン 法人・団体 別名 Branch Office 1: Sanatan (variant Sanatin) Bazaar / Branch Office 10 / Branch Office 11 / Branch Office 2 / Branch Office 3 / Branch Office 4 / Branch Office 5 / Branch Office 6 / Branch Office 7 / Branch Office 9 / Branch Office 8
    The Afghanistan (Sanctions) (EU Exit) Regulations 2020
  • Hamas including Izz al-Din al-Qassam Brigades
    法人・団体 主名
    The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
  • Hamcho Group
    シリア 法人・団体 別名 Building 31
    The Syria (Sanctions) (EU Exit) Regulations 2019
  • Hamcho Group International
    シリア 法人・団体 別名 Building 31
    The Syria (Sanctions) (EU Exit) Regulations 2019
  • Hamcho International
    シリア 法人・団体 主名 Building 31
    The Syria (Sanctions) (EU Exit) Regulations 2019
  • Hamisho
    法人・団体 別名 Hamsho Centre
    The Syria (Sanctions) (EU Exit) Regulations 2019
  • Hamsho Trade and Construction
    法人・団体 別名 Hamsho Centre
    The Syria (Sanctions) (EU Exit) Regulations 2019
  • Hamsho Trading
    法人・団体 主名 Hamsho Centre
    The Syria (Sanctions) (EU Exit) Regulations 2019
  • Hamsho Trading EST.
    法人・団体 別名 Hamsho Centre
    The Syria (Sanctions) (EU Exit) Regulations 2019
  • Hamsho Trading Establishment
    法人・団体 別名 Hamsho Centre
    The Syria (Sanctions) (EU Exit) Regulations 2019
  • HAMZA DIVISION
    法人・団体 主名
    The Syria (Sanctions) (EU Exit) Regulations 2019
  • Hamzat Division
    法人・団体 別名
    The Syria (Sanctions) (EU Exit) Regulations 2019
  • Handasieh Organization for Engineering Industries
    シリア 法人・団体 主名 PO Box 5966 / PO Box 21120 / PO Box 2849
    The Syria (Sanctions) (EU Exit) Regulations 2019
  • Hanifa Exchange
    シリア 法人・団体 別名 Albu Kamal
    Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
  • Hanifah Currency Exchange
    シリア 法人・団体 別名 Albu Kamal
    Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
  • Hanifah Exchange Company
    シリア 法人・団体 別名 Albu Kamal
    Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
  • Hanifa Money Exchange Office
    シリア 法人・団体 別名 Albu Kamal
    Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
  • HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
    シリア 法人・団体 主名 Albu Kamal
    Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
  • Hanifeh Exchange
    シリア 法人・団体 別名 Albu Kamal
    Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
  • Hanley Limited
    法人・団体 主名 4th Floor, Queen Victoria House
    The Russia (Sanctions) (EU Exit) Regulations 2019
  • HANNAH
    船舶 主名
    The Russia (Sanctions) (EU Exit) Regulations 2019
  • HANSON
    船舶 主名
    The Russia (Sanctions) (EU Exit) Regulations 2019
  • Hao Fan 2
    船舶 主名
    The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
  • Hao Fan 2A
    船舶 別名
    The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
  • Hao Fan 2AH
    船舶 別名
    The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
  • Hao Fan 2AJ
    船舶 別名
    The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
6,327 件のうち 1,601〜1,650件目 前へ 33 / 127 ページ 次へ