Base
Organization1 sanctions listUnited Kingdom

CURZON SQUARE LIMITED

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
CURZON SQUARE LIMITED
Entity Type
Organization (Organization)
Countries
United Kingdom
OpenSanctions ID
NK-JsmRf9SV73X9ECt5UfGAfj
Registration Number
5742647
First Seen
May 9, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

4 Curzon Square, London W1J 7FW, United Kingdom

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.