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Filtered: Czech Republic United Kingdom Sanction-linked entity

Search guide · Data current as of 2024-10-31

Anver Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Portfolio Investments Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Redrock Capital Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Cairfin Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Longreef Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Helmsman Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
HM Zebra Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Matriot Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Syncro Holdings Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Mr Nigel Hall
Person · Sanction-linked entity · United Kingdom
Mr Vladimir Sharko
Person · Sanction-linked entity · United Kingdom
Matthew Grimm
Person · Sanction-linked entity · United Kingdom
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Miss Aozma Sultana
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Mrs Nicola Margaret Morrissey
Person · Sanction-linked entity · United Kingdom · Scotland
KENRICK OVERSEAS LTD.
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
BEECHWOOD ASSOCIATES INC.
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
CULLODEN PROPERTIES LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
HIGHLAND VENTURES GROUP LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
Samir Hamsho
Person · Sanction-linked entity · Brazil · United Kingdom · Syria
OVLAS TRADING
Legal entity · Sanction-linked entity · United Kingdom
ROBERTS & PARTNERS
Legal entity · Sanction-linked entity · United Kingdom

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51 - 75 of 151
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Topics

151Sanction-linked entity 19Offshore 7Public listed company 5Person of interest 4Close Associate 2Politician 1Terrorism 1Bank 1Regulator warning

Data sources

Countries

127United Kingdom 24Czech Republic 11Bermuda 9British Virgin Islands 6Russia 3Soviet Union 2Iran 2Sweden 1Brazil 1China 1Spain 1Scotland 1Hong Kong SAR China 1Ireland 1Jersey 1Kuwait 1Syria

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Czech Republic United Kingdom Sanction-linked entity

Search guide · Data current as of 2024-10-31

Anver Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Portfolio Investments Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Redrock Capital Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Cairfin Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Longreef Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Helmsman Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
HM Zebra Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Matriot Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Syncro Holdings Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Mr Nigel Hall
Person · Sanction-linked entity · United Kingdom
Mr Vladimir Sharko
Person · Sanction-linked entity · United Kingdom
Matthew Grimm
Person · Sanction-linked entity · United Kingdom
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Miss Aozma Sultana
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Mrs Nicola Margaret Morrissey
Person · Sanction-linked entity · United Kingdom · Scotland
KENRICK OVERSEAS LTD.
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
BEECHWOOD ASSOCIATES INC.
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
CULLODEN PROPERTIES LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
HIGHLAND VENTURES GROUP LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
Samir Hamsho
Person · Sanction-linked entity · Brazil · United Kingdom · Syria
OVLAS TRADING
Legal entity · Sanction-linked entity · United Kingdom
ROBERTS & PARTNERS
Legal entity · Sanction-linked entity · United Kingdom

Previous
51 - 75 of 151
Next

Topics

151Sanction-linked entity 19Offshore 7Public listed company 5Person of interest 4Close Associate 2Politician 1Terrorism 1Bank 1Regulator warning

Data sources

Countries

127United Kingdom 24Czech Republic 11Bermuda 9British Virgin Islands 6Russia 3Soviet Union 2Iran 2Sweden 1Brazil 1China 1Spain 1Scotland 1Hong Kong SAR China 1Ireland 1Jersey 1Kuwait 1Syria

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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