Info Priority INFORM

United Kingdom - HMRC Deliberate Tax Defaulters

Deliberate tax default — UK tax authority

572
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
May 6
Last Updated 2026
About This List

HMRC Deliberate Tax Defaulters is a UK tax authority publication naming 572 individuals and businesses penalised for deliberate tax defaults, not a sanctions list but a useful reputational signal during adverse media checks and enhanced due diligence on UK counterparties.

List Name United Kingdom: HMRC Deliberate Tax Defaulters
Full Name United Kingdom - HMRC Deliberate Tax Defaulters
Entity Count 572 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Deliberate tax default — UK tax authority
Last Updated May 6, 2026 at 06:35 UTC (3 days ago)
Compliance Implications

This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.

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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.