Is 101 LID sanctioned?

Yes, 101 LID appears on 1 restricted-party list across 1 jurisdiction. Risk score: 85/100.

When was 101 LID first listed?

101 LID was first listed on 1 February 2024.

Restricted-party evidence record

101 LID

101 LIGHT INFANTRY DIVISION101ST LIGHT INFANTRY DIVISIONLID 101LIGHT INFANTRY DIVISION 101

Model risk indicator

85HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is 101 LID sanctioned?: Yes, 101 LID appears on 1 restricted-party list across 1 jurisdiction. Risk score: 85/100.
What sanctions lists is 101 LID on?: UK Financial Sanctions
When was 101 LID first listed?: 101 LID was first listed on 1 February 2024.

Current registry evidence — an active record appears on UK Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

UK OFSI23 Jun 2026

Screening list update — 2103 entities added (UK Financial Sanctions, EU Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Denied Persons List), 2959 removed

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

UK OFSI1 Feb 2024

UK OFSI — Sanctions List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2024

What These Restrictions Mean

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.