UK sanctions: Global Irregular Migration and Trafficking in Persons Sanctions
55 designations under The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025: 44 people, 11 companies and groups, as listed on the UK Sanctions List dated 03-Nov-2026. The newest designation is dated 5 May 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 |
|---|---|---|---|---|
| O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED | Entity | 5 May 2026 | Asset freeze, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely trafficking in persons. Specifically, O.S.D BROS TRAVELS & VISA SERVICES PRIVA |
| BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED 2 other names on the list | Entity | 5 May 2026 | Asset freeze, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely trafficking in persons. Specifically, BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS |
| Rakesh Taraknath PANDEY | Individual | 5 May 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Rakesh Taraknath PANDEY is an involved person under the Regulations as he is or has been involved in facilitating a relevant activity, namely trafficking in persons. Specifically, he engaged in the recruitment of Indian nationals using deception for the purposes of exploitation. Using social media and other forms of |
| Mohammad Sufiyan Dawood Ahmad DARAGUR Mr | Individual | 5 May 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Mohammad Sufiyan Dawood Ahmad DARAGUR is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is associated with a relevant person. Specifically, he is a director of Baba Vlogs Overseas Recruitment Solutions Private Limited, a company which is and has be |
| 24x7 RAS OVERSEAS FOUNDATION | Entity | 5 May 2026 | Asset freeze, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that 24x7 RAS OVERSEAS FOUNDATION is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely trafficking in persons. Specifically, 24x7 RAS OVERSEAS FOUNDATION engaged in the recruitment of Indian nati |
| Faisal Abdul Mutallib KHAN 1 other name on the list | Individual | 5 May 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that FAISAL ABDUL MUTALLIB KHAN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in facilitating a relevant activity, namely trafficking in persons. Specifically, he engaged in the recruitment of Indian nationals using deception |
| Dayana Echemendia DIAZ 1 other name on the list | Individual | 5 May 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers there are reasonable grounds to suspect that DAYANA ECHEMENDIA DIAZ is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as she is or has been involved in a relevant activity, namely trafficking in persons. Specifically, she engaged in the recruitment of Cuban nationals using deception for the purposes of |
| Mikhail Sergeevich LYAPIN 2 other names on the list | Individual | 5 May 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Mikhail LYAPIN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in a relevant activity, namely trafficking in persons. Specifically, Mikhail LYAPIN engaged in the deception and recruitment of Kenyan nationals into Russia th |
| ADVENTURE VISA SERVICES PRIVATE LIMITED 3 other names on the list | Entity | 5 May 2026 | Asset freeze, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that ADVENTURE VISA SERVICES PRIVATE LIMITED is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely trafficking in persons. Specifically, engaged in the recruitment of Indian nationals using decept |
| Suyash MUKUT Mr | Individual | 5 May 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Suyash MUKUT is an involved person under the Regulations as he is or has been involved in facilitating a relevant activity, namely trafficking in persons. Specifically, he engaged in the recruitment of Indian nationals using deception for the purposes of exploitation. Using social media and other forms of communicat |
| Manjeet SINGH Mr | Individual | 5 May 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Manjeet SINGH is an involved person under the Regulations as he is or has been involved in facilitating a relevant activity, namely trafficking in persons. Specifically, he engaged in the recruitment of Indian nationals using deception for the purposes of exploitation. Using social media and other forms of communica |
| Deepak Kumar Taraknath PANDEY Mr 1 other name on the list | Individual | 5 May 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Deepak Kumar Taraknath PANDEY is an involved person under the Regulations as he is or has been involved in facilitating a relevant activity, namely trafficking in persons. Specifically, he engaged in the recruitment of Indian nationals using deception for the purposes of exploitation. Using social media and other fo |
| DREAM HOME TRAVELS AND TOURS LTD 2 other names on the list | Entity | 5 May 2026 | Asset freeze, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that DREAM HOME TRAVELS AND TOURS LTD is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it is or has been involved in a relevant activity, namely trafficking in persons. Specifically, DREAM HOME TRAVELS AND TOURS LTD engaged in the recruitment of Banglades |
| Sergei Vyacheslavovich MERZLYAKOV Mr | Individual | 5 May 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Sergei Vyacheslavovich MERZLYAKOV is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in a relevant activity, namely the instrumentalisation of migration for the purposes of destabilisation based on the following grounds: Grou |
| Elena SMIRNOVA 1 other name on the list | Individual | 5 May 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers there are reasonable grounds to suspect that ELENA SMIRNOVA is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as she is or has been involved in a relevant activity, namely trafficking in persons. Specifically, she engaged in the recruitment of Cuban nationals using deception for the purposes of exploita |
| Abid Kalid Sharif ABID 3 other names on the list | Individual | 5 May 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Abid Kalid Sharif ABID is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in a relevant activity, namely the instrumentalisation of migration for the purposes of destabilisation based on the following grounds: Ground 1: as pa |
| Polina Alexandrovna AZARNYKH Mrs | Individual | 5 May 2026 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State has reasonable grounds to suspect that Polina Alexandrovna AZARNYKH is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as she is or has been involved in a relevant activity, namely the instrumentalisation of migration for the purposes of destabilisation. Backed by the Government of Russia, AZARNYKH facilitates the |
| Nusret SEFEROVIC | Individual | 22 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Nusret Seferović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in a relevant activity, namely people smuggling. By procuring the issuance of fraudulent passports, and with a view of obtaining any gain or benefit, Nusret Sefer |
| Endrit ERMELLAHU | Individual | 22 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Endrit ERMELLAHU is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been in |
| Shkembim ERMELLAHU 1 other name on the list | Individual | 22 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Shkembim ERMELLAHU is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been |
| Valon KRASNIQI | Individual | 22 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect VaIon KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been invo |
| Nexhmije SELMANI | Individual | 22 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Nexhmije SELMANI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) She is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been i |
| Sami DURIQI | Individual | 22 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Sami DURIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involve |
| Granit AVDYLI | Individual | 22 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Granit AVDYLI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 {'the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been invol |
| Burim KRASNIQI 1 other name on the list | Individual | 22 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Burim KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been invo |
| Arif KRASNIQI | Individual | 22 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Arif KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations'} on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been invol |
| ALPA TRADING FZCO | Entity | 22 October 2025 | Asset freeze, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect ALPA TRADING FZCO is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) It is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a co |
| Flamur KRASNIQI | Individual | 22 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Flamur KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been inv |
| Vahid DERAKHSHAN | Individual | 22 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Vahid DERAKHSHAN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who ar |
| Ali DERAKHSHAN 1 other name on the list | Individual | 22 October 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Ali DERAKHSHAN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a count |
| Weihai Yamar Outdoors Product Co | Entity | 23 July 2025 | Asset freeze, Director Disqualification Sanction | Weihai Yamar Outdoors Product Co is an involved person under the Global Irregular Migration and Trafficking in Persons Regulations 2025 on the basis of the following ground: Weihai Yamar Outdoors Product Co is or has been involved in the provision of economic resources, goods or technology that could contribute to a relevant activity, namely people smuggling, by offering rigid inflatable boats for |
| Rafiq SHAQLAWAY 3 other names on the list | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Rafiq SHAQLAWAY ('SHAQLAWAY') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it, by taking any action with t |
| Mariwan JAMAL 3 other names on the list | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mariwan JAMAL ('JAMAL') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by transferring by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a nat |
| Alen Basil 2 other names on the list | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Alen BASIL is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has engaged in a relevant activity, namely people smuggling. Alen BASIL is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that |
| Muhammed Khadir PIROT 5 other names on the list | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Muhammed Khadir PIROT ('PIROT') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by receiving by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not |
| Bledar LALA Mr | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Bledar LALA is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: He is or has been involved in a relevant activity, namely people smuggling, by engaging in the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it wit |
| Roman RANYAYE | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Roman RANYAYE ('RANYAYE') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view |
| Dedawan DAZEY 4 other names on the list | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Dedawan DAZEY ('DAZEY') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or p |
| Nihad Mohsin Xoshnaw 1 other name on the list | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Nihad Mohsin Xoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a |
| Nuzad KHOSHNAW | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Nuzad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a perso |
| Azad KHOSHNAW | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Azad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person |
| Mohammed Tetwani 3 other names on the list | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not |
| Hemin Ali SALIH | Individual | 23 July 2025 | Asset freeze, Director Disqualification Sanction | Hemin SALIH is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 on the basis of the following ground: He has engaged in a relevant activity, namely people smuggling. He facilitated the unlawful arrival of persons into the United Kingdom who were not United Kingdom nationals nor permanent residents in the United Kingdom with a view to obt |
| Yassine Al Maghribi Al-Kasaoui 2 other names on the list | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Yassine Al Maghribi Al-Kasaoui is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been engaged in a relevant activity, namely people smuggling. Yassine Al Maghribi Al-Kasaoui is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a coun |
| Dejan Pavlovic | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Dejan Pavlović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Škaljari Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang membe |
| Ratko Zivkovic | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Ratko Živković is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Škaljari Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang membe |
| Nikola Vein | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Nikola Vein is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Škaljari Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures th |
| Almir Jahovic | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Almir Jahović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members i |
| Marko Petrovic | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Marko Petrović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members |
| The Tetwani Gang 1 other name on the list | Entity | 23 July 2025 | Asset freeze | THE TETWANI GANG is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: THE TETWANI GANG has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, they were responsible for the unlawful arrival of persons into a country of a p |
| Kazawi Gang 2 other names on the list | Entity | 23 July 2025 | Asset freeze | THE KAZAWI GANG is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as they are or have engaged in a relevant activity, namely people smuggling. THE KAZAWI GANG is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a na |
| Dalibor Curlik | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Dalibor Ćurlik is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Kavač Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures th |
| Kavac Gang | Entity | 23 July 2025 | Asset freeze | The Kavač Gang is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it is or has engaged in a relevant activity, namely people smuggling. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, it engages in facilitating the unlawful entry of its gang members into different co |
| Skaljari Gang | Entity | 23 July 2025 | Asset freeze | The Škaljari Gang is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it is or has engaged in a relevant activity, namely people smuggling. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, it engages in facilitating the unlawful entry of its gang members into different |
| Goran Assad JALAL | Individual | 23 July 2025 | Asset freeze, Travel Ban, Director Disqualification Sanction | Goran Assad JALAL is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 on the basis of the following ground: He has engaged in a relevant activity, namely people smuggling. He facilitated the unlawful arrival of persons into the United Kingdom who were not United Kingdom nationals nor permanent residents in the United Kingdom with a view |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.