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Filtered: United Kingdom Wales PermID Open Data

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

KRAVERTON LP
Company · Sanctioned entity · United Kingdom
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
GOOD SIBLINGS LTD
Company · Sanctioned entity · China · United Kingdom
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Sanctioned entity · United Kingdom
A.T.E. INTERNATIONAL LTD.
Company · Sanctioned entity · United Kingdom
DENIZ CAPITAL LLP
Company · Sanctioned entity · United Kingdom
SOVCOMFLOT (UK) LTD
Company · Sanction-linked entity · United Kingdom
Irinvestship Ltd
Company · Sanctioned entity · United Kingdom
KALA LIMITED
Company · Sanctioned entity · United Kingdom
Photon Pro LLP
Company · Sanctioned entity · United Kingdom · Russia
Imperial Yachts SARL
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
WELMART GROUP LP
Company · Sanctioned entity · United Kingdom
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
VASSILIADES & CO UK LIMITED
Company · Sanctioned entity · United Kingdom
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
PAWELL SHIPPING CO LLP
Company · Sanctioned entity · United Kingdom · Russia
ETCO INTERNATIONAL COMMODITIES LTD.
Company · Sanctioned entity · United Kingdom
Majory LLP
Company · Sanctioned entity · Spain · United Kingdom
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Washington Trading Ltd
Company · Sanctioned entity · United Kingdom
Islamic Republic Of Iran Shipping Lines
Company · Sanctioned entity · United Kingdom · Iran
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Sanctioned entity · United Kingdom · Malta

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Topics

46Sanctioned entity 6Bank 2Public listed company 2Debarred entity 1Offshore 1Sanction-linked entity

Data sources

47PermID Open Data 46US Trade Consolidated Screening List (CSL)43US OFAC Specially Designated Nationals (SDN) List 38US SAM Procurement Exclusions 34OpenCorporates 29UK Companies House People with Significant Control 16Legal Entity Identifier (LEI) Reference Data 10Swiss SECO Sanctions/Embargoes 9Ukraine NSDC State Register of Sanctions 7Business Identifier Code (BIC) Reference Data 6UK HMT/OFSI Consolidated List of Targets 5UK FCDO Sanctions List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3US OFAC Consolidated (non-SDN) List 2Australian Sanctions Consolidated List 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 1Graph-based entity tagging 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1French National Asset Freezing System 1Ireland Unlawful Organisation (Suppression) Orders 1New Zealand Designated Terrorist Entities 1US DoD Chinese military companies

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