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Filtered: United Kingdom Export controlled Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2025-09-07

Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Southport Management Services Limited
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Press TV
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Natalya Browning
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Compania de transport maritim a Republicii Islamice a Iranului
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Yevgeniy Aleksandrovich Grinin
Person · Crime · Export controlled · Sanctioned entity · Wanted · United Kingdom · Russia
IPPINTERNATIONAL PETROLEUM PRODUCTS LTD
Company · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Sova Nedvizhimost' OOO
Company · Export controlled · Sanctioned entity · United Kingdom · Russia
Fentex Properties Ltd
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
Legal Intelligence Group Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Roman Rotenberg
Person · Export controlled · Sanctioned entity · Finland · United Kingdom · Russia
Boris Rotenberg
Person · Export controlled · Sanctioned entity · Finland · United Kingdom · Russia

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Topics

14Export controlled 14Sanctioned entity 5Disqualified 2Offshore 2Person of interest 2Close Associate 1Crime 1Wanted

Data sources

14Ukraine NSDC State Register of Sanctions 14US OFAC Specially Designated Nationals (SDN) List 14US Trade Consolidated Screening List (CSL)13US SAM Procurement Exclusions 11Taiwan Strategic High-Tech Commodities Entity List 9PermID Open Data 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6OpenCorporates 5UK Companies House People with Significant Control

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Countries

14United Kingdom 6Russia 3British Virgin Islands 2Cyprus 2Finland 2Iran 1Switzerland 1Spain 1Liechtenstein 1Malta

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