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Filtered: United Kingdom EU Financial Sanctions Files (FSF) WorldBank Debarred Providers

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

CYBERTEK INTERNATIONAL LTD.
Legal entity · Debarred entity · United Kingdom
DRILL TECHNOLOGIES & CO.
Legal entity · Debarred entity · United Kingdom
ECONOMIC CONSULTING GROUP
Legal entity · Debarred entity · United Kingdom
THRUST TECHNOLOGIES & CO.
Legal entity · Debarred entity · United Kingdom
TIMES INTERNATIONAL & CO.
Legal entity · Debarred entity · United Kingdom
UNITED BASEL LTD.
Legal entity · Debarred entity · United Kingdom
INTER-RUSS LTD.
Legal entity · Debarred entity · United Kingdom
MIRNA INTERNATIONAL
Legal entity · Debarred entity · United Kingdom
RIBALCO INTERNATIONAL
Legal entity · Debarred entity · United Kingdom
Asma Al-Assad
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Issam Shammout
Person · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
NISHAN ENGINEERS UK LTD.
Legal entity · Debarred entity · United Kingdom
NISHAN TRADING UK LTD.
Legal entity · Debarred entity · United Kingdom

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Topics

46Debarred entity 30Sanctioned entity 15Terrorism 9Person of interest 4Oligarch 4Politician 3Close Associate 1Diplomat

Data sources

46WorldBank Debarred Providers 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 29Swiss SECO Sanctions/Embargoes 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 26Monaco National Fund Freezing List 25EU Consolidated Travel Bans 24Australian Sanctions Consolidated List 20US SAM Procurement Exclusions 18Japan Economic Sanctions and List of Eligible People 17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 17Wikidata 15Argentina RePET Sanctions 15Israel Terrorists Organizations and Unauthorized Associations lists 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15Türkiye Asset Freezing Sanctions List (MASAK)14Indonesian List of Suspected Terrorists and Terrorist Organizations 14South Africa Targeted Financial Sanctions 10Wikidata Persons in Relevant Categories 8Canadian Consolidated Autonomous Sanctions List 8Ukraine NSDC State Register of Sanctions 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 7ACF List of War Enablers 6Asian Development Bank Sanctions 6New Zealand Russia Sanctions 6Wikidata Entities of Interest 5Bulgarian Persons of Interest 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 4Wikidata Politically Exposed Persons 3Polish List of Persons and Entities Subject to Sanctions 2UK Companies House People with Significant Control 2Lithuanian International Sanctions 2Syrian Observatory of Political and Economic Networks 1Graph-based entity tagging 1EBRD Ineligible Entities 1Every Politician 1ICIJ Offshore Leaks Database 1RISE Moldova People of interest 1OpenCorporates 1PermID Open Data 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US BIS Denied Persons List

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