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Filtered: United Kingdom Luxembourg OpenCorporates

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

MEED INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
CUBANACAN U.K. LIMITED
Company · Sanctioned entity · United Kingdom
NABAH LTD
Company · Sanctioned entity · United Kingdom
BSQRD LIMITED
Company · Sanctioned entity · United Kingdom
KRAVERTON LP
Company · Sanctioned entity · United Kingdom
SMILE PROPERTY & TRAVEL LTD
Company · Sanctioned entity · United Kingdom
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
T.M.G. Engineering Limited
Company · Sanctioned entity · United Kingdom
KALA PENSION TRUST 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
ROSNEFT FINANCE S.A.
Company · Sanctioned entity · Luxembourg
DENIZ CAPITAL LLP
Company · Sanctioned entity · United Kingdom
ADMINCHECK LIMITED
Company · Sanctioned entity · United Kingdom
BAROON SHIPPING COMPANY LIMITED
Company · Sanctioned entity · United Kingdom
LTS HOLDING LIMITED
Company · Offshore · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
IRAQI ALLIED SERVICES LIMITED
Company · Sanctioned entity · United Kingdom
Alexandre Orloff Ltd
Company · Sanctioned entity · United Kingdom
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Sanctioned entity · Canada · United Kingdom
Photon Pro LLP
Company · Sanctioned entity · United Kingdom · Russia
IRAQI FREIGHT SERVICES LIMITED
Company · Sanctioned entity · United Kingdom
DURAND PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
I.P.C. INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg

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Topics

77Sanctioned entity 6Bank 2Public listed company 2Terrorism 2Debarred entity 1Offshore

Data sources

77OpenCorporates 76US Trade Consolidated Screening List (CSL)72US OFAC Specially Designated Nationals (SDN) List 67US SAM Procurement Exclusions 40PermID Open Data 37UK Companies House People with Significant Control 15Legal Entity Identifier (LEI) Reference Data 11Swiss SECO Sanctions/Embargoes 9Ukraine NSDC State Register of Sanctions 7Business Identifier Code (BIC) Reference Data 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5US OFAC Consolidated (non-SDN) List 3ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2Israel Terrorists Organizations and Unauthorized Associations lists 2Monaco National Fund Freezing List 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Japan Economic Sanctions and List of Eligible People 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US DoD Chinese military companies

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