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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Kingdom

Search guide · Data current as of 2026-02-27

HAVIN BANK LIMITED
Company · Sanctioned entity · Cuba · United Kingdom
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United Kingdom
NPC INTERNATIONAL LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Ali Mohammed Ghulam Hussein Al Anssari
Person · Export controlled · Sanctioned entity · Dominica · United Kingdom · Iraq
Fawaz Akhras
Person · Sanctioned entity · United Kingdom · Syria
Sova Nedvizhimost OOO
Company · Export controlled · Sanctioned entity · United Kingdom · Russia
Angara
Vessel · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
MAZEN HASSAN EL ZEIN
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
Mr Vladimir Pristoupa
Person · Disqualified · Sanctioned entity · United Kingdom · Ukraine
TRANS-SIBERIAN GOLD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
MOHAMMED BEN HAMMEDI
Person · Export controlled · Sanctioned entity · United Kingdom · Libya · United States
Southport Management Services Limited
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Olech TKACZ
Person · Disqualified · Sanctioned entity · United Kingdom · Poland · Ukraine
SAHAR ATRI
Person · Sanctioned entity · United Kingdom · Syria
ABD AL-RAZZAQ AL-SHARIF AL-USTA
Person · Export controlled · Sanctioned entity · United Kingdom · United States
GIORGOS VASILIADIS
Person · Sanctioned entity · Cyprus · United Kingdom
Daniel Joseph KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Christopher Vincent KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Majed al-Zeer
Person · Export controlled · Sanctioned entity · Germany · United Kingdom · Jordan
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
Company · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
IBRAHIM FADLALLAH TAHER
Person · Export controlled · Sanctioned entity · United Kingdom · Guinea · Lebanon
MIZRAHI TEFAHOT BANK LIMITED
Company · Debarred entity · United Kingdom · Israel
YUNXIA YUAN
Person · Export controlled · Sanctioned entity · China · United Kingdom
Alla Fedorovna Baban
Person · Sanctioned entity · United Kingdom · Russia

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Search in: Warrants and Criminal Entities

Using the API

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