Search

Search OpenSanctions

Filtered: Organizations United Kingdom

Search guide · Data current as of 2026-01-31

PETROFAC LIMITED
Company · Person of interest · United Kingdom · Jersey
BARCLAYS BANK PLC
Organization · United Kingdom
KALA PENSION TRUST LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
Shell Plc
Company · Sanction-linked entity · United Kingdom
Oman Fuel Trading Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
MITSUI BUSSAN COMMODITIES LTD
Company · Sanction-linked entity · United Kingdom
FLOWBIRD TRANSPORT LIMITED(
Company · Debarred entity · United Kingdom · Vietnam
JPMorgan Chase Bank, N.A. - London Branch
Company · United Kingdom
Good Run Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
Mitsui & Co. Europe Ltd
Company · Sanction-linked entity · United Kingdom
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
Company · Regulator action · United Kingdom
Worldwide LPG Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
Ashton Global Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom
Samaria Holdings Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom
Royal Bank of Scotland (RBS)
Company · Trade risk · United Kingdom
Imperial Brands Plc
Company · Debarred entity · United Kingdom
Dana Petroleum Limited
Company · United Kingdom
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
Company · United Kingdom
AstraZeneca PLC
Company · Trade risk · United Kingdom
Baroque Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
KINAHAN ORGANISED CRIME GROUP
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
SARA PROPERTIES LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Welmart Group LP
Company · Debarred entity · Sanctioned entity · United Kingdom
SHELL PETROLEUM COMPANY LIMITED(THE)
Company · Sanction-linked entity · United Kingdom
Marcegaglia Stainless Sheffield
Company · Sanction-linked entity · United Kingdom

Previous
101 - 125 of more than 10000
Next