UK sanctions: Global Human Rights Sanctions
186 designations under The Global Human Rights Sanctions Regulations 2020: 146 people, 40 companies and groups, as listed on the UK Sanctions List dated 03-Nov-2026. The newest designation is dated 8 September 2026.
Names, positions, sanctions and reasons are quoted from the list. Dates of birth, passport numbers and addresses are left out. Being on the list is a government designation, not a criminal conviction.
| Name and position | Type | Designated | Sanctions | UK statement of reasons |
|---|---|---|---|---|
| Avichai SUISSA | Individual | 8 September 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers Avichai SUISSA (hereafter 'SUISSA') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SUISSA provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, eco |
| Baruch MARZEL 2 other names on the list | Individual | 8 September 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Baruch MARZEL (hereafter 'MARZEL') is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: MARZEL is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals no |
| Eliav LIBI | Individual | 8 September 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Eliav LIBI (hereafter 'LIBI'), is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LIBI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the |
| Meir Mordechai ETTINGER 1 other name on the list | Individual | 8 September 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Meir Mordechai ETTINGER (hereafter 'ETTINGER') is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ETTINGER is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of indiv |
| Ben-Zion GOPSTEIN 2 other names on the list | Individual | 8 September 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Ben-Zion GOPSTEIN (hereafter 'GOPSTEIN') is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: GOPSTEIN is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals |
| THE FARMS ASSOCIATION | Entity | 9 June 2026 | Asset freeze | The Secretary of State considers that there are reasonable grounds to suspect that THE FARMS ASSOCIATION is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: THE FARMS ASSOCIATION facilitates, incites, promotes or provides support for activity which amounts to a serious abuse of the right of an individual not to be su |
| Shivat Zion Lerigvey Admata 2 other names on the list | Entity | 9 June 2026 | Asset freeze, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Shivat Zion Lerigvey Admata is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Shivat Zion Lerigvey Admata provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonabl |
| ARTZENU | Entity | 9 June 2026 | Asset freeze | The Secretary of State considers that there are reasonable grounds to suspect that ARTZENU is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) ARTZENU facilitates, incites, promotes or provides support for activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuma |
| ARI YSHAG | Entity | 9 June 2026 | Asset freeze, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that ARI YSHAG is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) ARI YSHAG facilitates, incites, promotes or provides support for activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, in |
| Ahavat Gilad | Entity | 9 June 2026 | Asset freeze, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Ahavat Gilad is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: ((1) Ahavat Gilad provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those |
| EYAL HARI YEHUDA COMPANY LTD | Entity | 9 June 2026 | Asset freeze, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that EYAL HARI YEHUDA COMPANY LTD is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: EYAL HARI YEHUDA COMPANY LTD facilitates, incites, promotes or provides support for such an activity which amounts to a serious abuse of the right of an individual not to |
| Itamar Yehuda Levy 1 other name on the list | Individual | 9 June 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Itamar Yehuda Levi is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Itamar Yehuda Levi facilitates, incites, promotes or provides support for such an activity which amounts to a serious abuse of the right of an individual not to be subjected to crue |
| XINBI COMPANY LIMITED | Entity | 26 March 2026 | Asset freeze, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Xinbi Company Limited ('Xinbi') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Xinbi is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing o |
| An Ming WU 24 other names on the list | Individual | 26 March 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that WU An Ming ('WU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) WU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) WU has provided financial s |
| Xiaoyan WANG Owner of Fuheng Wang Group Limited (UK) | Individual | 26 March 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that WANG Xiaoyan ('WANG') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) WANG is associated with a person who is or has been responsible for, engaging in, facilitating or providing support for human rights abuses, namely h |
| Thet LI 24 other names on the list | Individual | 26 March 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that LI Thet ('LI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) LI has provided financial serv |
| LEGEND INNOVATION CO., LTD | Entity | 26 March 2026 | Asset freeze, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that LEGEND INNOVATION CO., LTD is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LEGEND INNOVATION CO., LTD is associated with persons who are or have been involved in human rights abuses, namely CAMBODIAN HENG XIN REAL ESTATE, which |
| Soklim EANG | Individual | 26 March 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that EANG Soklim ("EANG") is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) EANG is associated with persons who are or have been involved in human rights abuses, namely CAMBODIAN HENG XIN REAL ESTATE, which is involv |
| Weizhi PANG Director of Tian Xu International Technology Plc 8 other names on the list | Individual | 26 March 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that PANG Weizhi ("PANG") is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) PANG is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) PANG is or has been involved i |
| BSQUARE TECHNOLOGY CO. LTD. | Entity | 26 March 2026 | Asset freeze, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that BSquare Technology Co. Ltd. is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) BSquare Technology Co. Ltd. is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) BSquare Technology |
| TIAN XU INTERNATIONAL TECHNOLOGY PLC | Entity | 26 March 2026 | Asset freeze, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Tian Xu International Technology PLC is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Tian Xu International Technology PLC is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) |
| Kuok-Koi WAN 6 other names on the list | Individual | 26 March 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that WAN Kuok-Koi ("WAN") is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: WAN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, WAN is or has been invo |
| Zhi Chen Director of Uni More Group Company Limited 54 other names on the list | Individual | 14 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making availab |
| Prince Global Group Limited | Entity | 14 October 2025 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that PRINCE GLOBAL GROUP LIMITED ('PRINCE GROUP') is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) PRINCE GROUP is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) PRINCE GROUP is or has been involved in providing financial ser |
| Wei Ren Qiu Owner of Unstoppable Bird Limited 18 other names on the list | Individual | 14 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who |
| Byex Exchange Company Limited | Entity | 14 October 2025 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that Byex Exchange Company Limited ('Byex') is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Byex is associated with persons who are or have been involved in human rights abuses, namely Prince Group and Jin Bei; (2) Byex is or has been involved in providing financial services, or ma |
| Uni More Group Company Limited 1 other name on the list | Entity | 14 October 2025 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that Uni More Group Company Limited ('Uni More Group') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Uni More Group is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Jin Bei, Golden Fortune Resorts World Ltd., an |
| Cambodian Heng Xin Real Estate Company Limited | Entity | 14 October 2025 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that Cambodian Heng Xin Real Estate Group ('HXRE') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds : (1): HXRE is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Prince Group, Jin Bei, ING Dara, and ZHU Jack; (2) HXRE ha |
| Chhay Guy Director of Belt Road Capital Management (Cambodia) Company Limited | Individual | 14 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that GUY Chhay ('GUY') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) GUY is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, ING Dara, Jin Bei, and the Prince Group; (2) GUY has been responsible for engaging in, fa |
| Bo Lei Director of Uni More Group Company Limited | Individual | 14 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that LEI Bo ('LEI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LEI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, ING Dara and the Prince Group; (2) LEI is or has been involved in providing goods or technol |
| Jin Bei Group Company Limited | Entity | 14 October 2025 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that JIN BEI GROUP COMPANY LIMITED is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: JIN BEI GROUP COMPANY LIMITED is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, JIN BEI GROUP COMPANY LIMITED is or has been |
| Golden Fortune Resorts World Company Limited | Entity | 14 October 2025 | Asset freeze, Director Disqualification Sanction | There are reasonable grounds to suspect that GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, GOLDEN FORTUNE |
| Zhongbiao Zhu Director of Cambodian Heng Xin Real Estate Company Limited 2 other names on the list | Individual | 14 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that ZHU Zhongbiao ('ZHU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ZHU is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ZHU is or has been involved in the operation of scam centres in Cambod |
| Dara Ing Director of Cambodian Heng Xin Real Estate Company Limited | Individual | 14 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that ING Dara ('ING') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ING is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ING is or has been involved in the operation of scam centres in Cambodia, i |
| Bezalel Yoel SMOTRICH | Individual | 10 June 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Bezalel SMOTRICH (hereafter 'SMOTRICH') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SMOTRICH is responsible for engaging in, inciting, promoting and/or supporting activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punish |
| Itamar BEN-GVIR | Individual | 10 June 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Itamar BEN-GVIR (hereafter 'BEN-GVIR') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN-GVIR is responsible for, engaging in, inciting, promoting and/or supporting activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punish |
| COCO's FARM OUTPOST 2 other names on the list | Entity | 20 May 2025 | Asset freeze | COCO’s FARM OUTPOST (also known as Marom Schmuel Outpost and Koko’s farm Outpost), including persons residing in the Outpost, (hereafter 'COCO’s') is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: COCO’s is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or |
| Daniella Weiss | Individual | 20 May 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Daniella Weiss (hereafter 'WEISS') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: WEISS is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading |
| Harel David LIBI 2 other names on the list | Individual | 20 May 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Harel LIBI (hereafter 'LIBI'), nickname 'Coco', is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LIBI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, i |
| LIBI CONSTRUCTION AND INFRASTRUCTURE LTD 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Director Disqualification Sanction | LIBI CONSTRUCTION AND INFRASTRUCTURE LTD is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LIBI CONSTRUCTION AND INFRASTRUCTURE LTD provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, g |
| NACHALA | Entity | 20 May 2025 | Asset freeze | NACHALA is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: NACHALA is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. NACHALA has been involved in providing fin |
| NERIA'S FARM OUTPOST 1 other name on the list | Entity | 20 May 2025 | Asset freeze | NERIA’S FARM OUTPOST (also known as NERIYA’S FARM OUTPOST) including persons residing in the outpost, (hereafter 'NERIA') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: NERIA is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing |
| Zohar SABAH 1 other name on the list | Individual | 20 May 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Zohar Sabah (hereafter 'SABAH') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SABAH is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading tre |
| Giorgi Gabitashvili | Individual | 10 April 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Giorgi Gabitashvili is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Giorgi Gabitashvili is and/or has been responsible for the investigation or prosecution of activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment and int |
| Karlo Katsitadze 1 other name on the list | Individual | 10 April 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Karlo Katsitadze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Karlo Katsitadze is and/or has been responsible for the investigation or prosecution of activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment, and has inte |
| Mirza Kezevadze Deputy Head of the Special Task Department | Individual | 10 April 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mirza Kezevadze is an involved person within the meaning of the Global Human Rights Sanctions Re gulations 2020 on the basis of the following ground: Mirza Kezevadze i s and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, during the protests that occurred |
| Shalva Bedoidze First Deputy Minister of Internal Affairs of Georgia | Individual | 10 April 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Shalva Bedoidze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Shalva Bedoidze is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, during the protests that occurred fo |
| Vinayagamoorthy MURALITHARAN 1 other name on the list | Individual | 24 March 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Vinayagamoorthy Muralitharan, also known as Colonel Karuna Amman, is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that he has been and remains responsible for an activity that amounts to serious violations and abuses of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or p |
| Jagath JAYASURIYA General | Individual | 24 March 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Jagath JAYASURIYA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that JAYASURIYA has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Specifically, Jagath JAYASURIYA was Sec |
| Wasantha KARANNAGODA Admiral Admiral of the Fleet 2 other names on the list | Individual | 24 March 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Wasantha KARANNAGODA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that he has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Specifically, KARANNAGODA was the Commander |
| Shavendra SILVA 1 other name on the list | Individual | 24 March 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Shavendra SILVA is an involved person within the meaning of The Global Human Rights Sanctions Regulations 2020 on the basis that Shavendra SILVA has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life or right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Specifically, Shavendra SILVA was the |
| Sulkhan Tamazashvili Director of the Tbilisi Police Department | Individual | 19 December 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Sulkhan Tamazashvili is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Sulkhan Tamazashvili is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, during the protests that o |
| Mileri Lagazauri Deputy Head of the Special Task Department | Individual | 19 December 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mileri Lagazauri is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Mileri Lagazauri is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, during the protests that occurred |
| Zviad Kharazishvili Head of the Special Task Department 1 other name on the list | Individual | 19 December 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Zviad Kharazishvili is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Zviad Kharazishvili is and/or has been responsible for, and engaged in, activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, during the |
| Aleksandre Darakhvelidze Deputy Minister of the Ministry of Internal Affairs of Georgia | Individual | 19 December 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Aleksandre Darakhvelidze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Aleksandre Darakhvelidze is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, during the protest |
| Vakhtang Gomelauri Minister of Internal Affairs of Georgia | Individual | 19 December 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Vakhtang Gomelauri is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Vakhtang Gomelauri is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, during the protests that occur |
| AMANA | Entity | 15 October 2024 | Asset freeze, Director Disqualification Sanction | AMANA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) AMANA provides financial services, or makes available funds, economic resources, goods or technology to persons responsible for or who in engage in activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuma |
| TORAT LECHIMA | Entity | 15 October 2024 | Asset freeze, Director Disqualification Sanction | TORAT LECHIMA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TORAT LECHIMA provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contrib |
| HASHOMER YOSH 1 other name on the list | Entity | 15 October 2024 | Asset freeze, Director Disqualification Sanction | HASHOMER YOSH is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: HASHOMER YOSH provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contrib |
| SHUVI ERETZ OUTPOST 1 other name on the list | Entity | 15 October 2024 | Asset freeze, Director Disqualification Sanction | SHUVI ERETZ, including persons residing in the outpost, is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHUVI ERETZ is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right |
| OD YOSEF CHAI YESHIVA | Entity | 15 October 2024 | Asset freeze, Director Disqualification Sanction | Od Yosef Chai yeshiva (hereafter 'OD YOSEF CHAI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: OD YOSEF CHAI is and/or has been facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatme |
| MEITARIM OUTPOST 1 other name on the list | Entity | 15 October 2024 | Asset freeze, Director Disqualification Sanction | MEITARIM FARM outpost, including persons residing in the outpost, (hereafter 'MEITARIM') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: MEITARIM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which am |
| TIRZAH VALLEY FARM 2 other names on the list | Entity | 15 October 2024 | Asset freeze, Director Disqualification Sanction | TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter 'TIRZAH VALLEY FARM') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing suppo |
| Elisha Yered Mr | Individual | 3 May 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Elisha YERED (hereafter 'YERED') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading t |
| Noam Federman | Individual | 3 May 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Noam FEDERMAN (hereafter 'FEDERMAN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degra |
| Lehava | Entity | 3 May 2024 | Asset freeze, Director Disqualification Sanction | LEHAVA is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEHAVA is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEHAVA has facilitated, incited |
| Hilltop Youth | Entity | 3 May 2024 | Asset freeze, Prohibition of port entry, Director Disqualification Sanction | HILLTOP YOUTH is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: HILLTOP YOUTH is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, HILLTOP YOUTH has |
| Neria Ben Pazi 1 other name on the list | Individual | 3 May 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Neria BEN PAZI (hereafter 'BEN PAZI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degr |
| Eden Levi | Individual | 3 May 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Eden LEVI (hereafter 'LEVI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatme |
| Aleksandr Vladimirovich Golyakov Lieutenant Colonel Deputy Head of Arctic Penal Colony IK-3 | Individual | 21 February 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Lieutenant Colonel Aleksandr Vladimirovich ('GOLYAKOV') is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, GOLYAKOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and con |
| Aleksandr Valerievich Obraztsov Lieutenant Colonel Deputy Head of Arctic Penal Colony IK-3 | Individual | 21 February 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Lieutenant Colonel Aleksandr Valerievich OBRAZTSOV ('OBRAZTSOV') is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, OBRAZTSOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operatio |
| Vasiliy Alexandrovich Vydrin Lieutenant Colonel Deputy Head of Arctic Penal Colony IK-3 | Individual | 21 February 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Lieutenant Colonel Vasiliy Alexandrovich VYDRIN (‘VYDRIN’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, VYDRIN as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions |
| Vladimir Ivanovich Pilipchik Lieutenant Colonel Deputy Head of Arctic Penal Colony IK-3 | Individual | 21 February 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Lieutenant Colonel Vladimir Ivanovich PILIPCHIK (‘PILIPCHIK’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, PILIPCHIK as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and cond |
| Sergey Nikolaevich Korzhov Lieutenant Colonel Deputy Head of Arctic Penal Colony IK-3 | Individual | 21 February 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Lieutenant Colonel Sergey Nikolaevich KORZHOV (‘KORZHOV’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, KORZHOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions |
| Vadim Konstantinovich Kalinin Colonel Head of Arctic Penal Colony IK-3 | Individual | 21 February 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Colonel Vadim Konstantinovich Kalinin ('KALININ') is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, KALININ as Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arc |
| Yinon LEVY 1 other name on the list | Individual | 12 February 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Yinon LEVY (hereafter 'LEVY') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatm |
| Ely FEDERMAN 2 other names on the list | Individual | 12 February 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Ely FEDERMAN (hereafter 'FEDERMAN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrad |
| Moshe SHARVIT | Individual | 12 February 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Moshe SHARVIT (hereafter 'SHARVIT') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHARVIT is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degradi |
| Zvi BAR YOSEF | Individual | 12 February 2024 | Asset freeze, Travel Ban, Director Disqualification Sanction | Zvi BAR YOSEF (hereafter 'BAR YOSEF') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BAR YOSEF is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or deg |
| Hum Sovanny Chairman of the Board of Directors of Pacific Real Estate Management Company | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Hum Sovanny is an involved person under the Global Human Rights Sanctions Regulations 2020 because as Chairman of the Board of Directors of Pacific Real Estate Property Management Company he has facilitated activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right to be free from slavery not to be held in servitude or requir |
| Dong Lecheng Chairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd. 1 other name on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. Specifically, there are reasonable groun |
| Abbas Eberahim Director General of the Kings Romans Casino 1 other name on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or co |
| Nat Rungtawankhiri Shareholder in Kings Romans Company Limited 1 other name on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWA |
| Saw Min Min Oo Colonel Managing director of Chit Linn Myaing Co Ltd | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Saw Min Min OO is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for or provided support for or obtained benefit from activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required |
| ZhengHeng Group Co. Ltd. | Entity | 7 December 2023 | Asset freeze, Director Disqualification Sanction | ZhengHeng Group Co. Ltd ('ZhengHeng Group') is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or c |
| Saw Chit Thu Colonel General secretary and senior adviser of the Kayin State Border Guard Force (BGF) | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or |
| K.B. Hotel 1 other name on the list | Entity | 7 December 2023 | Asset freeze, Director Disqualification Sanction | K.B. Hotel is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has engaged in, facilitated, and concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. |
| Zhijiang SHE Chairman, YATAI International Holdings Group (IHG). Owner, KK Park 4 other names on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or |
| Guiqin Su Director of Kings Romans Group 12 other names on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory la |
| Pacific Real Estate Property Management Company 4 other names on the list | Entity | 7 December 2023 | Asset freeze, Director Disqualification Sanction | Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory la |
| Wei ZHAO Owner and President of the Kings Romans Group 15 other names on the list | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specific |
| Joseph Pierre Richard DUPLAN Former Departmental Delegate | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Joseph Pierre Richard DUPLAN is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior role, participated in the planning of the La Saline m |
| Golden Sun Sky Entertainment Co., Ltd. 5 other names on the list | Entity | 7 December 2023 | Asset freeze, Director Disqualification Sanction | Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. |
| Heng He Casino 1 other name on the list | Entity | 7 December 2023 | Asset freeze, Director Disqualification Sanction | Heng He Casino is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has been involved in facilitating, providing support for and concealing evidence of an activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. |
| Fednel Monchery Former Director General of the Ministry of the Interior | Individual | 7 December 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | Fednel MONCHERY is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Fednel MONCHERY was the Director General of the Ministry of the Interior and, whilst in this role, participated in the planning of the La Saline massacre that took pl |
| Alexander SAMOFAL | Individual | 21 April 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that Alexander SAMOFAL is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two |
| Konstantin Borisovich KUDRYAVTSEV | Individual | 21 April 2023 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect that Konstantin KUDRYAVTSEV is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior t |
| Oleg Vladimirovich Tkachenko Head of the Department for Public Prosecutors for the Rostov region | Individual | 8 December 2022 | Asset freeze, Travel Ban, Director Disqualification Sanction | Oleg Vladimirovich Tkachenko in his role as the Head of the Department for Public Prosecutors for the Rostov Region is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment. There are reasonable grounds to suspect Tkachenko recklessly failed to u |
| Artur Rinatovich Shambazov Captain FSB Officer 4 other names on the list | Individual | 8 December 2022 | Asset freeze, Travel Ban, Director Disqualification Sanction | There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014- |
| Andrey Vyacheslavovich Tishenin (1) Major (until at least 2018) (2) operational authorized officer of the 1st Directorate of the Service for the Protection of the Constitutional Order and Combating Terrorism of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Republic of Crimea and Sevastopol 3 other names on the list | Individual | 8 December 2022 | Asset freeze, Travel Ban, Director Disqualification Sanction | Andrey Vyacheslavovich Tishenin, in his role as a Major in the Federal Security Service (FSB), is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for activity which would amount to a serious violation of the right not to be subjected to torture or cruel, inhuman or degrading treatment, in particular through his involvement in the tortur |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.