High Priority

United Kingdom - HMRC Deliberate Tax Defaulters

583

Sanctioned Entities

High

Severity Level

Mar 4

Last Updated 2026

About This List

United Kingdom sanctions for HMRC Deliberate Tax Defaulters

List Name	HMRC Deliberate Tax Defaulters
Full Name	United Kingdom - HMRC Deliberate Tax Defaulters
Entity Count	583 entities
Severity Level	High - Primary sanctions with blocking/freezing measures
Last Updated	March 4, 2026 at 06:35 UTC (1 day ago)

Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.