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Filtered: United Kingdom Kuwait Sanction-linked entity

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

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
Westburn Enterprises LTD
Company · Person of interest · Sanction-linked entity · United Kingdom
Skywings Alliance Limited
Legal entity · Sanction-linked entity · United Kingdom
Metalforum LP
Company · Person of interest · Sanction-linked entity · United Kingdom
Ronida Invest LLP
Company · Person of interest · Sanction-linked entity · United Kingdom
Seabon Limited
Company · Person of interest · Sanction-linked entity · United Kingdom
THE ARCONIC BRITAIN PENSION SCHEME
Organization · Sanction-linked entity · United Kingdom
RADIUS SYSTEMS LIMITED
Organization · Sanction-linked entity · United Kingdom
BOC LIMITED
Organization · Sanction-linked entity · United Kingdom
THE BOC GROUP LIMITED
Company · Public listed company · Sanction-linked entity · United Kingdom
B O C HOLDINGS
Organization · Sanction-linked entity · United Kingdom
BOC KOREA HOLDINGS LIMITED
Organization · Sanction-linked entity · United Kingdom
LINDE CANADA HOLDINGS LIMITED
Organization · Sanction-linked entity · United Kingdom
INDONESIA POWER HOLDINGS LIMITED
Organization · Sanction-linked entity · United Kingdom
CRYOSTAR LIMITED
Organization · Sanction-linked entity · United Kingdom
HANDIGAS LIMITED
Organization · Sanction-linked entity · United Kingdom

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51 - 75 of 129
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Topics

129Sanction-linked entity 19Offshore 5Person of interest 4Close Associate 3Public listed company 3Politician 1Terrorism

Countries

127United Kingdom 11Bermuda 9British Virgin Islands 6Russia 3Kuwait 3Soviet Union 2Iran 2Sweden 1Brazil 1China 1Spain 1Scotland 1Hong Kong SAR China 1Ireland 1Jersey 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 Kuwait Sanction-linked entity

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

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
Westburn Enterprises LTD
Company · Person of interest · Sanction-linked entity · United Kingdom
Skywings Alliance Limited
Legal entity · Sanction-linked entity · United Kingdom
Metalforum LP
Company · Person of interest · Sanction-linked entity · United Kingdom
Ronida Invest LLP
Company · Person of interest · Sanction-linked entity · United Kingdom
Seabon Limited
Company · Person of interest · Sanction-linked entity · United Kingdom
THE ARCONIC BRITAIN PENSION SCHEME
Organization · Sanction-linked entity · United Kingdom
RADIUS SYSTEMS LIMITED
Organization · Sanction-linked entity · United Kingdom
BOC LIMITED
Organization · Sanction-linked entity · United Kingdom
THE BOC GROUP LIMITED
Company · Public listed company · Sanction-linked entity · United Kingdom
B O C HOLDINGS
Organization · Sanction-linked entity · United Kingdom
BOC KOREA HOLDINGS LIMITED
Organization · Sanction-linked entity · United Kingdom
LINDE CANADA HOLDINGS LIMITED
Organization · Sanction-linked entity · United Kingdom
INDONESIA POWER HOLDINGS LIMITED
Organization · Sanction-linked entity · United Kingdom
CRYOSTAR LIMITED
Organization · Sanction-linked entity · United Kingdom
HANDIGAS LIMITED
Organization · Sanction-linked entity · United Kingdom

Previous
51 - 75 of 129
Next

Topics

129Sanction-linked entity 19Offshore 5Person of interest 4Close Associate 3Public listed company 3Politician 1Terrorism

Countries

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