Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
165 results for “United Kingdom”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| BANK SADERAT PLC Also known as: IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED | Entity | GB, IR | tw shtcus trade cslOFAC SDN |
| ЕльЕй Гордон Лтд Also known as: ЕльЕй Гордон Лтд, ElEi Hordon Ltd | Entity | — | ua nsdc sanctions |
| Карго Лоджик Менеджмент Лімітед Also known as: Карго Лоджик Менеджмент Лімітед, Karho Lodzhyk Menedzhment Limited | Entity | — | ua nsdc sanctions |
| Ali Ashour DAGHIR Also known as: Ali Ashour DAGHIR | Individual | GB | tw shtcus trade cslOFAC SDN |
| PAWELL SHIPPING CO LLP Also known as: PAWELL SHIPPING CO LLP | Entity | GB, RU | gb fcdo sanctionsus trade cslOFAC SDN |
| SANABEL RELIEF AGENCY LIMITED Also known as: סוכנות הסעד סנבל בע''מ, AL-RAHAMA RELIEF FOUNDATION LIMITED, وكالة سنابل الغوثية المحدودة +8 more | Entity | GB | tw shtcil mod terroristsus trade cslOFAC SDN |
| Anna Mkrtichevna Okroyan Also known as: Anna Mkrtichevna Okroyan, Окроян Анна Мкртичевна, Anna Mkrtichevna OKROYAN +3 more | Individual | GB, RU | gb fcdo sanctionsus trade cslua nsdc sanctionsOFAC SDN |
| IRAQI FREIGHT SERVICES LIMITED | Entity | GB | tw shtcus trade cslOFAC SDN |
| ДіДжи Тек Сервісіз 2 Лтд Also known as: ДіДжи Тек Сервісіз 2 Лтд, DiDzhy Tek Servisiz 2 Ltd | Entity | — | ua nsdc sanctions |
| Jeffrey John James Ashfield Also known as: ASHFIELD, Jeffrey John James | Individual | GB | tw shtcus trade cslOFAC SDN |
| Saalim NAMAN Also known as: Saalim NAMAN, Sam NAMAN, NAMAN, Sam | Individual | IQ, GB, JO, US | tw shtcus trade cslOFAC SDN |
| Gurpreet Singh REHAL Also known as: Gurpreet SINGH | Individual | GB | gb fcdo sanctions |
| Majory LLP Also known as: Мейджорі ЛЛП, Meidzhori LLP | Entity | ES, GB | gb fcdo sanctionsua nsdc sanctionsOFAC SDNtw shtcus trade csl |
| Oman Fuel Trading LTD | Entity | GB | tw shtcus trade cslOFAC SDN |
| Lada Pavlovna FIRTASH Also known as: Lada Pavlovna FIRTASH, FIRTASH Lada, FIRTASh Lada Pavlivna | Individual | GB | ua nsdc sanctionsgb fcdo sanctions |
| МАНІТУ ЛІМІТЕД Also known as: МАНІТУ ЛІМІТЕД, MANITU LIMITED | Entity | — | ua nsdc sanctions |
| Vladimir Grigorevich PRISTOUPA Also known as: PRISTOUPA Volodymyr, Vladimir PRISTOUPA, ПРИСТУПА Володимир Григорович +5 more | Individual | GB | gb fcdo sanctionsua nsdc sanctions |
| Aircraft, Avionics, Parts & Support Ltd. Also known as: Aircraft Avionics Parts and Support Ltd. | Entity | GB | tw shtcus trade cslOFAC SDN |
| Mhd Amer ALCHWIKI Also known as: ALCHWIKI, Mhd Amer, ALCHWIKI, Amer Mhd, Muhammad Omar al-Shweiki +21 more | Individual | SY, GB | tw shtcus trade cslOFAC SDN |
| Aviation Capital Solutions Ltd. | Entity | GB | tw shtcus trade cslOFAC SDN |
| Continuity Irish Republican Army (CIRA) Also known as: Continuity Army Council, CONTINUITY IRA, Continuity Irish Republican Army +8 more | Entity | GB-NIR, GB | at nbter sanctionsDFAT (AU)us state terrorist exclusionOFAC SDNnz designated terrorists+5 more |
| Abd al-Rahman AL-FAQIH Also known as: AL-FAQIH, Abd al-Rahman, Mohammed ALBASHIR, Abd Al Rahman AL-KHATAB +15 more | Individual | GB | tw shtcus trade cslOFAC SDN |
| Rampage Also known as: Rampage | Entity | GB | gb fcdo sanctions |
| Промінейл Сервісіз Лімітед Also known as: Промінейл Сервісіз Лімітед, Promineil Servisiz Limited | Entity | — | ua nsdc sanctions |
| HESCO Engineering & Construction Co Also known as: HESCO Engineering and Construction Company Limited, HESCO Eng & Con. Co | Entity | SY, GB | tw shtcus trade cslOFAC SDN |
| ADVANCED ELECTRONICS DEVELOPMENT, LTD | Entity | GB | tw shtcus trade cslOFAC SDN |
| ДіДжи Тек Сервісіз 1 Лтд Also known as: ДіДжи Тек Сервісіз 1 Лтд, DiDzhy Tek Servisiz 1 Ltd | Entity | — | ua nsdc sanctions |
| Angelika Khan Also known as: Хан Анжеліка Камільєвна, Khan Anzhelika, Anzhelika Khan +3 more | Individual | GB | gb fcdo sanctionsua nsdc sanctions |
| MOVEMENT FOR ISLAMIC REFORM IN ARABIA Also known as: MOVEMENT FOR ISLAMIC REFORM IN ARABIA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, Движение за Реформа в Арабия ООД +19 more | Entity | GB | ro onpcsb sanctionsOFAC SDNtw shtcbg omnio poius trade csl |
| New Irish Republican Army Also known as: New IRA, New Irish Republican Army (NIRA), nIRA +25 more | Entity | GB-NIR, IE, GB | gb fcdo sanctionsDFAT (AU)bg omnio poiOFAC SDNnz designated terrorists+6 more |
| John Edward Meadows Also known as: John Edward Meadows, MEADOWS, John, John Meadows | Individual | GB | tw shtcus trade cslOFAC SDN |
| Loyalist Volunteer Force (LVF) Also known as: Loyalist Volunteer Force (LVF), Loyalistische Freiwilligentruppe, LOYALIST VOLUNTEER FORCE +3 more | Entity | GB-NIR, GB | DFAT (AU)us state terrorist exclusionbg omnio poiOFAC SDNcz terrorists+3 more |
| Al-Qureshi Executives | Entity | GB | tw shtcus trade cslOFAC SDN |
| Persia International Bank Plc Also known as: Persia International Bank PLC, PERSIA INTERNATIONAL BANK PLC | Entity | AE, GB | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+5 more |
| ДжиЕсАр 11 Лтд Also known as: GSR 11 Ltd, DzhyEsAr 11 Ltd | Entity | — | ua nsdc sanctions |
| Mobin Holding Limited Also known as: GOLDEN CROWN OVERSEAS LIMITED | Entity | GB | tw shtcus trade cslOFAC SDN |
| Волга-Днєпр ЮК Лтд Also known as: Волга-Днєпр ЮК Лтд, Volha-Dniepr YuK Ltd | Entity | — | ua nsdc sanctions |
| REYNOLDS AND WILSON, LTD. | Entity | GB | tw shtcus trade cslOFAC SDN |
| OZLAM PROPERTIES LIMITED | Entity | GB | tw shtcus trade cslOFAC SDN |
| MEED INTERNATIONAL LIMITED | Entity | GB | tw shtcus trade cslOFAC SDN |
| Ali Reda Hassan al Banai Also known as: علي رضا حسن البناى, AL BANAI, Ali Reda Hassan, AL-BANAY, Ali Ridha +13 more | Individual | GB, QA | tw shtcus trade cslOFAC SDN |
| Orange Volunteers (OV) Also known as: Orange Volunteers (OV), Orange Volunteers, ORANGE VOLUNTEERS +5 more | Entity | GB-NIR, GB | DFAT (AU)us state terrorist exclusionbg omnio poiOFAC SDNcz terrorists+3 more |
| BSQRD Limited | Entity | GB | tw shtcus trade cslOFAC SDN |
| ENDSHIRE EXPORT MARKETING | Entity | GB | tw shtcus trade cslOFAC SDN |
| ASSOCIATED ENGINEERS | Entity | GB | tw shtcus trade cslOFAC SDN |
| Карго Лоджик Холдинг Лімітед Also known as: Карго Лоджик Холдинг Лімітед, Karho Lodzhyk Kholdynh Limited | Entity | — | ua nsdc sanctions |
| CURZON SQUARE LIMITED | Entity | GB | gb fcdo sanctions |
| DURAND PROPERTIES LIMITED | Entity | GB | tw shtcus trade cslOFAC SDN |
| NPC INTERNATIONAL Also known as: NPC INTERNATIONAL COMPANY, N P C INTERNATIONAL LTD, NPC International Limited | Entity | GB | tw shtcus trade cslOFAC SDN |
| Andranik Mkrtichovich Okroyan Also known as: Okroian Andranik, OKROYAN, Andranik Mkrtichovich, Окроян Андранік Мкртичович +4 more | Individual | GB, RU | gb fcdo sanctionsus trade cslua nsdc sanctionsOFAC SDN |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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