Search

Search OpenSanctions

Filtered: United Kingdom Graph-based entity tagging

Search guide · Data current as of 2025-05-03

GREEN SHORE HOLDINGS LIMITED
Company · Sanction-linked entity · United Kingdom
NEW HORIZON PROPERTIES LIMITED
Company · Sanction-linked entity · United Kingdom
TADWICK INTERNATIONAL LIMITED
Company · Sanction-linked entity · United Kingdom
A. CORP TRUSTEE LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Arconic Manufacturing (Gb) Limited
Company · Sanction-linked entity · United Kingdom
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED
Company · Sanction-linked entity · United Kingdom
Evraz North America Plc
Company · Sanction-linked entity · United Kingdom
METAL ONE UK LIMITED
Company · Sanction-linked entity · United Kingdom
Diamond Generating Europe Limited
Company · Sanction-linked entity · United Kingdom
Radius Group Holdings Limited
Company · Sanction-linked entity · United Kingdom
DIAMOND TRANSMISSION PARTNERS RB LIMITED
Company · Sanction-linked entity · United Kingdom
MCX DUNLIN (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
Eyad Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
Mr Nigel Hall
Person · Sanction-linked entity · United Kingdom
Mr Laurence Jack Gerrard
Person · Sanction-linked entity · United Kingdom
Kaspersky Labs Limited
Company · Sanction-linked entity · United Kingdom
Mr Michael Andrew Jeffery
Person · Sanction-linked entity · United Kingdom
Mr Craig Penrice
Person · Sanction-linked entity · United Kingdom
Mr Andrew Geoffrey Walker
Person · Sanction-linked entity · United Kingdom
Mr Andrejs Carenoks
Person · Sanction-linked entity · United Kingdom · Latvia
Matthew Grimm
Person · Sanction-linked entity · United Kingdom
Mr Lawrence Kanyuka Kingston
Person · Sanction-linked entity · United Kingdom
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom

Previous
126 - 150 of 203
Next

Topics

193Sanction-linked entity 21Offshore 14Close Associate 7Public listed company 7Bank 5Sanctioned entity 3Politician 2Financial services 2Person of interest 2Regulator action 1Disqualified

Data sources

203Graph-based entity tagging 155UK Companies House People with Significant Control 38Legal Entity Identifier (LEI) Reference Data 28ICIJ Offshore Leaks Database 15Wikidata 8Business Identifier Code (BIC) Reference Data 7EU Financial Instruments Reference Data System (FIRDS)5Russian Unified State Register of Legal Entities 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)5Wikidata Persons in Relevant Categories 4Global Energy Ownership Tracker 4Syrian Observatory of Political and Economic Networks 3EU ESMA Suspensions and Removals 2Cyprus Companies and Corporate Officers 2US FATCA Foreign Financial Institution (FFI) List 2UK HMT/OFSI Consolidated List of Targets 2ACF List of War Enablers 2Wikidata Politically Exposed Persons 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1France AMF Regulatory sanctions 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1Monaco National Fund Freezing List 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1Ukraine War and Sanctions 1US Federal Reserve Enforcement Actions 1Wikidata Entities of Interest

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
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting