Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
158 results for “United Kingdom”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| BANK SADERAT PLC Also known as: IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED | Entity | GB, IR | OFAC SDNus trade csltw shtc |
| LA Gordon Ltd Also known as: ЕльЕй Гордон Лтд, ElEi Hordon Ltd | Entity | — | ua nsdc sanctions |
| Cargo Logic Management Limited Also known as: Карго Лоджик Менеджмент Лімітед, Karho Lodzhyk Menedzhment Limited | Entity | — | ua nsdc sanctions |
| ARAB ORGANISATION FOR HUMAN RIGHTS IN UK Also known as: הארגון הערבי לזכויות אדם בבריטניה, אלמנט'מה אלערביה לחקוק אלאנסאן פי בריטניה, المنظمة العربية لحقوق الإنسان في بريطانيا | Entity | GB | il mod terrorists |
| DAGHIR, Ali Ashour | Entity | GB | tw shtc |
| Science Obedient International Company Limited | Entity | GB | OFAC SDNus trade csltw shtc |
| PAWELL SHIPPING CO LLP Also known as: PAWELL SHIPPING CO LLP | Entity | RU, GB | OFAC SDNus trade cslgb fcdo sanctions |
| SANABEL RELIEF AGENCY LIMITED Also known as: SANABEL RELIEF AGENCY LIMITED, SANABEL L’IL-IGATHA, وكالة الغوث سنابل +8 more | Entity | GB | il mod terroristsOFAC SDNtw shtcus trade csl |
| Anna Mkrtichevna Okroyan Also known as: Окроян Анна Мкртичевна, Окроян Анна Мкртичівна, Okroian Anna +3 more | Individual | RU, GB | ua nsdc sanctionsOFAC SDNus trade cslgb fcdo sanctions |
| Farhad ZARRIN-GHALAM Also known as: Farhad ZARRIN-GHALAM | Individual | AE, GB | gb fcdo sanctions |
| DG Tech Services 2 Ltd Also known as: ДіДжи Тек Сервісіз 2 Лтд, DiDzhy Tek Servisiz 2 Ltd | Entity | — | ua nsdc sanctions |
| NAMAN, Saalim Also known as: NAMAN, Sam | Entity | JO, US, IQ, GB | tw shtc |
| Gurpreet Singh REHAL Also known as: Gurpreet SINGH | Individual | GB | gb fcdo sanctions |
| Majory LLP Also known as: Majory LLP, Meidzhori LLP | Entity | ES, GB | OFAC SDNus trade cslgb fcdo sanctionstw shtcua nsdc sanctions |
| Oman Fuel Trading LTD | Entity | GB | OFAC SDNus trade csltw shtc |
| Lada Pavlovna FIRTASH Also known as: ФІРТАШ Лада Павлівна, Lada Pavlovna FIRTASH, FIRTASh Lada Pavlivna | Individual | GB | ua nsdc sanctionsgb fcdo sanctions |
| MONEYTO LIMITED Also known as: MONEYTO LIMITED, MANITU LIMITED | Entity | — | ua nsdc sanctions |
| Vladimir Grigorevich PRISTOUPA Also known as: ПРИСТУПА Володимир Григорович, Vladimir PRISTUPA, PRISTOUPA Volodymyr +5 more | Individual | GB | ua nsdc sanctionsgb fcdo sanctions |
| Aircraft, Avionics, Parts & Support Ltd. Also known as: Aircraft Avionics Parts and Support Ltd. | Entity | GB | OFAC SDNus trade csltw shtc |
| Mhd Amer ALCHWIKI Also known as: Mohammad Amer Alchwiki, Mhd Amer ALCHWIKI, AL-SHWEIKI, Muhammad Omar +22 more | Individual | SY, GB | OFAC SDNus trade csltw shtcus fincen special measures |
| Jeffrey John James Ashfield Also known as: Jeffrey John James Ashfield | Individual | GB | OFAC SDNus trade csltw shtc |
| Aviation Capital Solutions Ltd. | Entity | GB | OFAC SDNus trade csltw shtc |
| Continuity Irish Republican Army (CIRA) Also known as: Continuity Army Council, Continuity Irish Republican Army, CONTINUITY IRA +8 more | Entity | GB-NIR, GB | us trade csltw shtcbg omnio poiDFAT (AU)us state terrorist orgs+5 more |
| Abd al-Rahman AL-FAQIH Also known as: AL-FAQIH, Abd al-Rahman, AL-BASHIR, Muhammad, ISMAIL, Mohammed +15 more | Individual | GB | OFAC SDNus trade csltw shtc |
| Rampage Also known as: Rampage Productions | Entity | GB | gb fcdo sanctions |
| Prominale Services Limited Also known as: Prominale Services Limited, Promineil Servisiz Limited | Entity | — | ua nsdc sanctions |
| HESCO Engineering & Construction Co Also known as: HESCO Eng & Con. Co, HESCO Engineering and Construction Company Limited | Entity | SY, GB | OFAC SDNus trade csltw shtc |
| DG Tech Services 1 Ltd Also known as: DG Tech Services 1 Ltd, DiDzhy Tek Servisiz 1 Ltd | Entity | — | ua nsdc sanctions |
| Angelika Khan Also known as: Anzhelika Khan, Хан Анжелика Камильевна, Angelika Khan +3 more | Individual | GB | ua nsdc sanctionsgb fcdo sanctions |
| MOVEMENT FOR ISLAMIC REFORM IN ARABIA Also known as: MOVEMENT FOR ISLAMIC REFORM IN ARABIA, МРА, MRA +19 more | Entity | GB | ro onpcsb sanctionsOFAC SDNus trade csltw shtcbg omnio poi |
| New Irish Republican Army Also known as: nIRA, Irish Republican Army, New Irish Republican Army (NIRA) +25 more | Entity | GB-NIR, IE, GB | ie unlawful organizationsus trade cslgb fcdo sanctionstw shtcbg omnio poi+6 more |
| Loyalist Volunteer Force (LVF) Also known as: Loyalist Volunteer Force, LOYALIST VOLUNTEER FORCE, Loyalist Volunteer Force (LVF) +3 more | Entity | GB-NIR, GB | us trade csltw shtcbg omnio poiDFAT (AU)at nbter sanctions+3 more |
| Al-Qureshi Executives | Entity | GB | OFAC SDNus trade csltw shtc |
| Persia International Bank Plc Also known as: Persia International Bank, Persia International Bank Plc, Persia International Bank PLC | Entity | AE, GB | us fincen special measuresus trade cslgb fcdo sanctionstw shtceu journal sanctions+6 more |
| GSR 11 Ltd 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 | OFAC SDNus trade csltw shtc |
| Volga-Dnepr UK Ltd Also known as: Volga-Dnepr UK Ltd, Volha-Dniepr YuK Ltd | Entity | — | ua nsdc sanctions |
| OZLAM PROPERTIES LIMITED | Entity | GB | OFAC SDNus trade csltw shtc |
| Ali Reda Hassan al Banai Also known as: علي رضا حسن البناى, AL BANAI, Ali Reda Hassan, AL-BANAI, 'Ali Ridha' Hasan +13 more | Individual | QA, GB | OFAC SDNus trade csltw shtc |
| Orange Volunteers (OV) Also known as: Orange Volunteers (OV), Orange-Freiwilligentruppe, ORANGE VOLUNTEERS +5 more | Entity | GB-NIR, GB | us trade csltw shtcbg omnio poiDFAT (AU)at nbter sanctions+3 more |
| BSQRD Limited | Entity | GB | OFAC SDNus trade csltw shtc |
| Abdelrazag Elsharif ELOSTA Also known as: ELOSTA, Abdelrazag Elsharif, AL USTA, Abdelrazag Elsharif, 'Abd Al-Razzaq Al-Sharif AL-USTA +7 more | Individual | LY, GB | OFAC SDNus trade csltw shtc |
| Cargo Logic Holding Limited 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 shtc |
| Mehmet OZSUREN Also known as: Mehmet OZSUREN | Individual | TR, GB | OFAC SDNus trade csltw shtc |
| NPC INTERNATIONAL Also known as: NPC INTERNATIONAL COMPANY, NPC International Limited, N P C INTERNATIONAL LTD | Entity | GB | OFAC SDNus trade csltw shtc |
| Andranik Mkrtichovich Okroyan Also known as: Окроян Андраник Мкртичевич, OKROYAN, Andranik Mkrtichovich, Andranik Mkrtichovich Okroyan +4 more | Individual | RU, GB | ua nsdc sanctionsOFAC SDNus trade cslgb fcdo sanctions |
| JAMMAL TRUST BANK S.A.L. Also known as: Jammal Trust Bank, JTB | Entity | NG, CI, GB, LB | OFAC SDNus trade csltw shtc |
| Global Fortune Shipping Limited | Entity | GB | OFAC SDNus trade csltw shtc |
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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