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Filtered: United Kingdom Sanction-linked entity

Search guide · Data current as of 2025-09-25

Alsou
Person · Politician · Sanction-linked entity · United Kingdom · Russia · Soviet Union
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Evgeny Lebedev
Person · Politician · Sanction-linked entity · United Kingdom · Russia · Soviet Union
СКАНИЯ СВ АКТИЕБУЛАГ
Company · Sanction-linked entity · United Kingdom · Sweden
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Jihadista John
Person · Sanction-linked entity · United Kingdom · Kuwait
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
A/S NORSKE SHELL
Company · Sanction-linked entity · United Kingdom · Norway
Alexander Zhukov
Person · Sanction-linked entity · United Kingdom · Russia · Soviet Union
BG GROUP LIMITED
Company · Sanction-linked entity · United Kingdom
Shell Plc
Company · Sanction-linked entity · United Kingdom
Nikolaj Storonskij
Person · Sanction-linked entity · United Kingdom · Russia
MITSUI BUSSAN COMMODITIES LTD
Company · Sanction-linked entity · United Kingdom
Mitsui & Co. Europe Plc
Company · Sanction-linked entity · United Kingdom
Imran Ahmad Khan
Person · Politician · Sanction-linked entity · United Kingdom
Marcegaglia Stainless Sheffield
Company · Sanction-linked entity · United Kingdom
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Company · Sanction-linked entity · United Kingdom
TRILAND METALS LTD
Company · Sanction-linked entity · United Kingdom
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
Nikita Presnyakov
Person · Sanction-linked entity · United Kingdom · Russia
SHELL PETROLEUM COMPANY LIMITED(THE)
Company · Sanction-linked entity · United Kingdom
SHELL TREASURY CENTRE LIMITED
Company · Sanction-linked entity · United Kingdom
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
SILPHIUM ASSET MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom

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Topics

268Sanction-linked entity 20Offshore 10Bank 9Public listed company 4Close Associate 3Politician 2Financial services 2Regulator action 1Person of interest

Data sources

268Graph-based entity tagging 222UK Companies House People with Significant Control 83Legal Entity Identifier (LEI) Reference Data 27ICIJ Offshore Leaks Database 18Global Energy Ownership Tracker 12Business Identifier Code (BIC) Reference Data 10Wikidata 8EU Financial Instruments Reference Data System (FIRDS)6Russian Unified State Register of Legal Entities 3EU ESMA Suspensions and Removals

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Countries

268United Kingdom 11Bermuda 9British Virgin Islands 7Jersey 6Russia 3United Arab Emirates 3Cyprus 3Netherlands 3Soviet Union 2France

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