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

BANK SADERAT PLC
Company · Bank · Sanctioned entity · United Kingdom · Iran
GP BULLHOUND HOLDINGS LIMITED
Organization · Bank · United Kingdom
TRANZFAR LTD
Organization · United Kingdom
ADVENT INTERNATIONAL LTD
Organization · Bank · United Kingdom
TOMPAY LTD
Organization · Bank · United Kingdom
RM CAPITAL MARKETS LIMITED
Organization · Bank · United Kingdom
CAPITAL TRUST FINANCIAL MANAGEMENT LTD
Organization · Bank · United Kingdom
CITCO REIF SERVICES UK LIMITED
Organization · Bank · United Kingdom
BAE SYSTEMS PLC
Organization · United Kingdom
ABC INTERNATIONAL BANK PLC
Organization · Bank · United Kingdom
AXA INSURANCE UK PLC
Organization · Bank · United Kingdom
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
Organization · Bank · United Kingdom
XTB LIMITED
Organization · Bank · United Kingdom
ALPHA BANK LONDON LIMITED
Organization · Bank · United Kingdom
MIZUHO INTERNATIONAL PLC
Organization · Bank · United Kingdom
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
Organization · United Kingdom
RENAISSANCE CAPITAL LIMITED
Organization · Bank · United Kingdom
PRUNE PAYMENTS LTD
Organization · Bank · United Kingdom
WINTERFLOOD CLIENT NOMINEES LIMITED
Organization · United Kingdom
BANK OF SCOTLAND PLC
Organization · Bank · United Kingdom
MAREX FINANCIAL
Organization · Bank · United Kingdom
SG KLEINWORT HAMBROS BANK LIMITED
Organization · Bank · United Kingdom
WELLS FARGO SECURITIES INTERNATIONAL LIMITED
Organization · Bank · United Kingdom
SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED
Organization · Bank · United Kingdom
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan

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Filtered: United Kingdom Wales Business Identifier Code (BIC) Reference Data

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

BANK SADERAT PLC
Company · Bank · Sanctioned entity · United Kingdom · Iran
GP BULLHOUND HOLDINGS LIMITED
Organization · Bank · United Kingdom
TRANZFAR LTD
Organization · United Kingdom
ADVENT INTERNATIONAL LTD
Organization · Bank · United Kingdom
TOMPAY LTD
Organization · Bank · United Kingdom
RM CAPITAL MARKETS LIMITED
Organization · Bank · United Kingdom
CAPITAL TRUST FINANCIAL MANAGEMENT LTD
Organization · Bank · United Kingdom
CITCO REIF SERVICES UK LIMITED
Organization · Bank · United Kingdom
BAE SYSTEMS PLC
Organization · United Kingdom
ABC INTERNATIONAL BANK PLC
Organization · Bank · United Kingdom
AXA INSURANCE UK PLC
Organization · Bank · United Kingdom
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
Organization · Bank · United Kingdom
XTB LIMITED
Organization · Bank · United Kingdom
ALPHA BANK LONDON LIMITED
Organization · Bank · United Kingdom
MIZUHO INTERNATIONAL PLC
Organization · Bank · United Kingdom
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
Organization · United Kingdom
RENAISSANCE CAPITAL LIMITED
Organization · Bank · United Kingdom
PRUNE PAYMENTS LTD
Organization · Bank · United Kingdom
WINTERFLOOD CLIENT NOMINEES LIMITED
Organization · United Kingdom
BANK OF SCOTLAND PLC
Organization · Bank · United Kingdom
MAREX FINANCIAL
Organization · Bank · United Kingdom
SG KLEINWORT HAMBROS BANK LIMITED
Organization · Bank · United Kingdom
WELLS FARGO SECURITIES INTERNATIONAL LIMITED
Organization · Bank · United Kingdom
SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED
Organization · Bank · United Kingdom
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan

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Topics

3,778Bank 7Sanctioned entity 2Regulator warning 1Public listed company 1Debarred entity 1Sanction-linked entity

Data sources

4,145Business Identifier Code (BIC) Reference Data 8Legal Entity Identifier (LEI) Reference Data 7UK Companies House People with Significant Control 7OpenCorporates 7PermID Open Data 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)5Swiss SECO Sanctions/Embargoes 5US SAM Procurement Exclusions 2EU ESMA Sanctions 2EU ESMA Suspensions and Removals 1Graph-based entity tagging 1EU Financial Instruments Reference Data System (FIRDS)

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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