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Filtered: United Kingdom Export controlled US OFAC Specially Designated Nationals (SDN) List

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

Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia

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Topics

1Disqualified 1Export controlled 1Sanctioned entity

Data sources

1Swiss SECO Sanctions/Embargoes 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI Russian List 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1United Kingdom 1Russia

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