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 | us trade csltw shtcOFAC SDN |
| LA Gordon Ltd Also known as: LA Gordon Ltd, 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 | us trade csltw shtcOFAC SDN |
| PAWELL SHIPPING CO LLP Also known as: PAWELL SHIPPING COMPANY LLP | Entity | GB, RU | us trade cslgb fcdo sanctionsOFAC SDN |
| SANABEL RELIEF AGENCY LIMITED Also known as: SANABEL RELIEF AGENCY LIMITED, SANABEL L'IL-IGATHA, وكالة الغوث سنابل +8 more | Entity | GB | us trade cslil mod terroriststw shtcOFAC SDN |
| Anna Mkrtichevna Okroyan Also known as: OKROYAN, Anna Mkrtichevna, Окроян Анна Мкртичівна, Anna Mkrtichevna Okroyan +3 more | Individual | GB, RU | ua nsdc sanctionsus trade cslgb fcdo sanctionsOFAC SDN |
| Farhad ZARRIN-GHALAM Also known as: Farhad ZARRIN-GHALAM | Individual | GB, AE | 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 | GB, JO, IQ, US | 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 | GB, ES | us trade csltw shtcua nsdc sanctionsgb fcdo sanctionsOFAC SDN |
| Oman Fuel Trading LTD | Entity | GB | us trade csltw shtcOFAC SDN |
| Lada Pavlovna FIRTASH Also known as: Lada Pavlovna FIRTASH, ФІРТАШ Лада Павлівна, FIRTASh Lada Pavlivna | Individual | GB | gb fcdo sanctionsua nsdc sanctions |
| MONEYTO LIMITED Also known as: MONEYTO LIMITED, MANITU LIMITED | Entity | — | ua nsdc sanctions |
| Vladimir Grigorevich PRISTOUPA Also known as: Vladimir PRISTOUPA, ПРИСТУПА Володимир Григорович, Vladimir Grigoryevich PRISTOUPA +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 | us trade csltw shtcOFAC SDN |
| Mhd Amer ALCHWIKI Also known as: Mohammad Amer Alchwiki, Mhd Amer ALCHWIKI, Mohamad Amer Shuwayki +22 more | Individual | GB, SY | us fincen special measuresus trade csltw shtcOFAC SDN |
| Jeffrey John James Ashfield Also known as: ASHFIELD, Jeffrey John James | Individual | GB | us trade csltw shtcOFAC SDN |
| Aviation Capital Solutions Ltd. | Entity | GB | us trade csltw shtcOFAC SDN |
| Continuity Irish Republican Army (CIRA) Also known as: Continuity Irish Republican Army, Continuity Army Council, CONTINUITY IRA +8 more | Entity | GB, GB-NIR | tw shtccz terroristsus state terrorist orgsus trade cslbg omnio poi+5 more |
| Abd al-Rahman AL-FAQIH Also known as: Abd al-Rahman AL-FAQIH, Bashir Mohammed Ibrahim AL-FAQI, AL-FAQI, Bashir Mohammed Ibrahim +15 more | Individual | GB | us trade csltw shtcOFAC SDN |
| Rampage Also known as: Rampage Productions | Entity | GB | gb fcdo sanctions |
| Prominale Services Limited 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 | GB, SY | us trade csltw shtcOFAC SDN |
| 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: Angelika Khan, Хан Анжеліка Камільєвна, Хан Анжелика Камильевна +3 more | Individual | GB | gb fcdo sanctionsua nsdc sanctions |
| MOVEMENT FOR ISLAMIC REFORM IN ARABIA Also known as: Movement for Reform in Arabia, Islamic Movement for Reform, Al-Harakat al-Islamiyah lil-Islah +19 more | Entity | GB | us trade csltw shtcro onpcsb sanctionsbg omnio poiOFAC SDN |
| New Irish Republican Army Also known as: New Irish Republican Army, New IRA, Real Irish Republican Army +25 more | Entity | GB, IE, GB-NIR | tw shtccz terroristsus state terrorist orgsie unlawful organizationsus trade csl+6 more |
| Loyalist Volunteer Force (LVF) Also known as: Loyalist Volunteer Force (LVF), Loyalist Volunteer Force, LOYALIST VOLUNTEER FORCE +3 more | Entity | GB, GB-NIR | tw shtccz terroristsus trade cslbg omnio poiat nbter sanctions+3 more |
| Al-Qureshi Executives | Entity | GB | us trade csltw shtcOFAC SDN |
| Persia International Bank Plc Also known as: PERSIA INTERNATIONAL BANK PLC, Persia International Bank, Persia International Bank Plc | Entity | GB, AE | us fincen special measuresch seco sanctionstw shtcmc fund freezesfr tresor gels avoir+6 more |
| GSR 11 Ltd Also known as: ДжиЕсАр 11 Лтд, DzhyEsAr 11 Ltd | Entity | — | ua nsdc sanctions |
| Mobin Holding Limited Also known as: GOLDEN CROWN OVERSEAS LIMITED | Entity | GB | us trade csltw shtcOFAC SDN |
| Volga-Dnepr UK Ltd Also known as: Volga-Dnepr UK Ltd, Volha-Dniepr YuK Ltd | Entity | — | ua nsdc sanctions |
| OZLAM PROPERTIES LIMITED | Entity | GB | us trade csltw shtcOFAC SDN |
| Ali Reda Hassan al Banai Also known as: علي رضا حسن البناى, Ali Reda Hassan al Banai, AL-BANAI, 'Ali Ridha' Hasan +13 more | Individual | GB, QA | us trade csltw shtcOFAC SDN |
| Orange Volunteers (OV) Also known as: ORANGE VOLUNTEERS, Orange-Freiwilligentruppe, Orange Volunteers (OV) +5 more | Entity | GB, GB-NIR | tw shtccz terroristsus trade cslbg omnio poiat nbter sanctions+3 more |
| BSQRD Limited | Entity | GB | us trade csltw shtcOFAC SDN |
| Abdelrazag Elsharif ELOSTA Also known as: Abdelrazag Elsharif ELOSTA, 'Abd al-Razzaq SHARIF, AL-MULAY, 'Abd +7 more | Individual | GB, LY | us trade csltw shtcOFAC SDN |
| 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 | GB, TR | us trade csltw shtcOFAC SDN |
| NPC INTERNATIONAL Also known as: NPC INTERNATIONAL COMPANY, NPC International Limited, N P C INTERNATIONAL LTD | Entity | GB | us trade csltw shtcOFAC SDN |
| Andranik Mkrtichovich Okroyan Also known as: Окроян Андраник Мкртичевич, Okroian Andranik, Окроян Андранік Мкртичович +4 more | Individual | GB, RU | ua nsdc sanctionsus trade cslgb fcdo sanctionsOFAC SDN |
| JAMMAL TRUST BANK S.A.L. Also known as: Jammal Trust Bank, JTB | Entity | GB, NG, CI, LB | us trade csltw shtcOFAC SDN |
| Global Fortune Shipping Limited | Entity | GB | us trade csltw shtcOFAC 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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