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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists United Kingdom Graph-based entity tagging

Search guide · Data current as of 2025-05-11

UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Sahar Otri
Person · Sanctioned entity · United Kingdom · Syria
Firas Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Eyad Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
Ahmad Saber Hamcho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia

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Topics

5Close Associate 5Sanctioned entity 2Public listed company 2Bank 2Regulator action 2Sanction-linked entity 1Disqualified 1Financial services 1Person of interest

Data sources

7Graph-based entity tagging 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Syrian Observatory of Political and Economic Networks 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 1Belgian Financial Sanctions

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Countries

7United Kingdom 4Syria 1United Arab Emirates 1Cyprus 1Germany 1France 1Russia

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Search in: Regulatory Watchlists