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Filtered: United Kingdom St. Kitts & Nevis Sanction-linked entity

Search guide · Data current as of 2024-11-10

Radius Group Holdings Limited
Company · Sanction-linked entity · United Kingdom
Volga-Dnepr UK Limited
Legal entity · Sanction-linked entity · United Kingdom
Wedza Investment Company Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Scopia International Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom · Ireland
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
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

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26 - 50 of 125
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Topics

125Sanction-linked entity 19Offshore 5Person of interest 4Close Associate 3Public listed company 2Politician 1Terrorism

Data sources

125Graph-based entity tagging 64UK Companies House People with Significant Control 32Legal Entity Identifier (LEI) Reference Data 27ICIJ Offshore Leaks Database 8Wikidata 5RISE Moldova People of interest 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2EU Financial Instruments Reference Data System (FIRDS)2Wikidata Persons in Relevant Categories 1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1UK HMT/OFSI Consolidated List of Targets 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

123United Kingdom 11Bermuda 9British Virgin Islands 6Russia 3Soviet Union 2Iran 2St. Kitts & Nevis 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: United Kingdom St. Kitts & Nevis Sanction-linked entity

Search guide · Data current as of 2024-11-10

Radius Group Holdings Limited
Company · Sanction-linked entity · United Kingdom
Volga-Dnepr UK Limited
Legal entity · Sanction-linked entity · United Kingdom
Wedza Investment Company Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom
Scopia International Limited
Company · Offshore · Sanction-linked entity · Bermuda · United Kingdom · Ireland
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
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

Previous
26 - 50 of 125
Next

Topics

125Sanction-linked entity 19Offshore 5Person of interest 4Close Associate 3Public listed company 2Politician 1Terrorism

Data sources

Countries

123United Kingdom 11Bermuda 9British Virgin Islands 6Russia 3Soviet Union 2Iran 2St. Kitts & Nevis 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

OpenSanctions · Find sanctions targets and persons of interest
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