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Filtered: Legal entities United Kingdom Graph-based entity tagging

Search guide · Data current as of 2025-04-30

DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
Colt Car Company Limited (The)
Company · Sanction-linked entity · United Kingdom
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
Company · Sanction-linked entity · United Kingdom
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
CAUSEWAY CONSULTING LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
CHELSEA DIGITAL VENTURES LIMITED
Company · Sanction-linked entity · United Kingdom
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
GUISELEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
Tradewill Limited
Company · Sanction-linked entity · United Kingdom
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED
Company · Sanction-linked entity · United Kingdom
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
KAWNEER U.K. LIMITED
Company · Sanction-linked entity · United Kingdom
Triland Metals Limited
Company · Sanction-linked entity · United Kingdom
STORMONT SYSTEMS LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
CNOOC U.K. MARKETING LTD
Company · Sanction-linked entity · United Kingdom
MCX OSPREY (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
SCANIA CV AKTIEBOLAG
Company · Sanction-linked entity · United Kingdom · Sweden
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Company · Sanction-linked entity · United Kingdom
CGN EUROPE ENERGY UK HOLDING LIMITED
Company · Sanction-linked entity · United Kingdom
POLYUS FINANCE PLC
Company · Sanction-linked entity · United Kingdom
MITSUBISHI CORPORATION FINANCE PLC
Company · Sanction-linked entity · United Kingdom
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
SILPHIUM ASSET MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom
Diamond Transmission Uk Limited
Company · Sanction-linked entity · United Kingdom

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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

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