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

TENAX CAPITAL LIMITED
Organization · Bank · United Kingdom
UNIVERSAL PARTNERS FX LTD
Organization · Bank · United Kingdom
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED
Organization · Bank · United Kingdom
KITAKAMI LIMITED
Organization · Bank · United Kingdom
CAVENDISH ASSET MANAGEMENT LIMITED
Organization · Bank · United Kingdom
UBS ASSET MANAGEMENT (UK) LTD
Organization · Bank · United Kingdom
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
Organization · Bank · United Kingdom
European Bank for Reconstruction and Development
Organization · Bank · United Kingdom
COLIBRIX LIMITED
Organization · Bank · United Kingdom
SVS SECURITIES PLC
Organization · Bank · United Kingdom
BLACKROCK ASSET MANAGEMENT UK LIMITED
Organization · Bank · United Kingdom
BLACKROCK FUND MANAGERS LIMITED
Organization · Bank · United Kingdom
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Company · Bank · Regulator warning · United Kingdom
CLEAR CAPITAL MARKETS LTD
Organization · Bank · United Kingdom
ROARK HOLDINGS LTD
Organization · Bank · United Kingdom
AMUNDI (UK) LIMITED
Organization · Bank · United Kingdom
BANK OF IRELAND (UK) PLC
Organization · Bank · United Kingdom
SAXO CAPITAL MARKETS UK LTD
Organization · Bank · United Kingdom
AMAIZ LTD
Organization · Bank · United Kingdom
ADVICORP PUBLIC LIMITED COMPANY
Organization · Bank · United Kingdom
HAVIN BANK LIMITED
Company · Bank · Sanctioned entity · Cuba · United Kingdom
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
CULROSS GLOBAL MANAGEMENT LIMITED
Organization · Bank · United Kingdom
BRITISH AMERICAN TOBACCO DEL PERU S.A.C.
Organization · Bank · Peru
BANK OF CHINA INTERNATIONAL (UK) LIMITED
Organization · Bank · United Kingdom

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Filtered: United Kingdom Peru Bank

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

TENAX CAPITAL LIMITED
Organization · Bank · United Kingdom
UNIVERSAL PARTNERS FX LTD
Organization · Bank · United Kingdom
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED
Organization · Bank · United Kingdom
KITAKAMI LIMITED
Organization · Bank · United Kingdom
CAVENDISH ASSET MANAGEMENT LIMITED
Organization · Bank · United Kingdom
UBS ASSET MANAGEMENT (UK) LTD
Organization · Bank · United Kingdom
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
Organization · Bank · United Kingdom
European Bank for Reconstruction and Development
Organization · Bank · United Kingdom
COLIBRIX LIMITED
Organization · Bank · United Kingdom
SVS SECURITIES PLC
Organization · Bank · United Kingdom
BLACKROCK ASSET MANAGEMENT UK LIMITED
Organization · Bank · United Kingdom
BLACKROCK FUND MANAGERS LIMITED
Organization · Bank · United Kingdom
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Company · Bank · Regulator warning · United Kingdom
CLEAR CAPITAL MARKETS LTD
Organization · Bank · United Kingdom
ROARK HOLDINGS LTD
Organization · Bank · United Kingdom
AMUNDI (UK) LIMITED
Organization · Bank · United Kingdom
BANK OF IRELAND (UK) PLC
Organization · Bank · United Kingdom
SAXO CAPITAL MARKETS UK LTD
Organization · Bank · United Kingdom
AMAIZ LTD
Organization · Bank · United Kingdom
ADVICORP PUBLIC LIMITED COMPANY
Organization · Bank · United Kingdom
HAVIN BANK LIMITED
Company · Bank · Sanctioned entity · Cuba · United Kingdom
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
CULROSS GLOBAL MANAGEMENT LIMITED
Organization · Bank · United Kingdom
BRITISH AMERICAN TOBACCO DEL PERU S.A.C.
Organization · Bank · Peru
BANK OF CHINA INTERNATIONAL (UK) LIMITED
Organization · Bank · United Kingdom

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Topics

3,814Bank 6Sanctioned entity 2Regulator warning 1Public listed company 1Financial crime

Data sources

3,812Business Identifier Code (BIC) Reference Data 7Legal Entity Identifier (LEI) Reference Data 6OpenCorporates 6PermID Open Data 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)5Swiss SECO Sanctions/Embargoes 5UK Companies House People with Significant Control 4US SAM Procurement Exclusions 2EU ESMA Sanctions 2EU ESMA Suspensions and Removals 2US Federal Reserve Enforcement Actions

Countries

3,780United Kingdom 34Peru 4Iran 3United Arab Emirates 3France 2Germany 2Oman 1Afghanistan 1Azerbaijan 1China 1Cuba 1Greece 1Hong Kong SAR China 1Iraq 1Lebanon 1Qatar 1Tajikistan 1Turkmenistan 1United States

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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