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Filtered: United Kingdom Sudan OpenCorporates

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

Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom
Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Trans Siberian Gold Limited
Company · Public listed company · Sanctioned entity · United Kingdom
VANESSA GROUP LIMITED
Company · Sanctioned entity · United Kingdom
GMI PROJECTS LTD
Company · Sanctioned entity · United Kingdom
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
SARA PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
BANK SADERAT PLC
Company · Bank · Sanctioned entity · United Kingdom · Iran
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · 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
Barakacity Limited
Company · Sanctioned entity · United Kingdom
EKT SMART TECHNOLOGY
Company · Sanctioned entity · China · United Kingdom
Persia International Bank Plc
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
BANK SEPAH INTERNATIONAL PLC
Company · Bank · Sanctioned entity · United Kingdom
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States

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Topics

71Sanctioned entity 6Bank 2Public listed company 2Terrorism 2Debarred entity 1Offshore

Data sources

71OpenCorporates 70US Trade Consolidated Screening List (CSL)69US OFAC Specially Designated Nationals (SDN) List 62US SAM Procurement Exclusions 37UK Companies House People with Significant Control 34PermID Open Data 12Legal Entity Identifier (LEI) Reference Data 11Swiss SECO Sanctions/Embargoes 7Business Identifier Code (BIC) Reference Data 7Ukraine NSDC State Register of Sanctions 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 2ICIJ 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 1US OFAC Consolidated (non-SDN) List

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