Embargo/Entity Search/SALLY-ANNE FRANCES JONES

SALLY-ANNE FRANCES JONES

United Kingdom of Great Britain and Northern Ireland

Umm Hussain al-BritaniSakinah Hussain
90HIGH RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on UN Consolidated Sanctions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: United Kingdom of Great Britain and Northern Ireland. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2015

What These Restrictions Mean

UN Security Council measuresUN Consolidated Sanctions

Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

What These Lists Mean

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

UN Sanctions1 entry

Details

First listed28 Sept 2015
Last listed28 Sept 2015
CountryUnited Kingdom of Great Britain and Northern Ireland
Risk score90 / 100

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