Search

Search OpenSanctions

Filtered: Organizations United Kingdom

Search guide · Data current as of 2026-02-01

SHELL PETROLEUM COMPANY LIMITED(THE)
Company · 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
Vanessa Group Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
UBS AG LONDON BRANCH
Organization · United Kingdom
IRINVESTSHIP LTD.
Company · Debarred entity · Sanctioned entity · United Kingdom
TRILAND METALS LTD
Company · Sanction-linked entity · United Kingdom
Leading Capital Investment Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom · British Virgin Islands
Saling Development LP
Company · Debarred entity · Sanctioned entity · United Kingdom
Al-Qureshi Executives
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
SHELL TREASURY CENTRE LIMITED
Company · Sanction-linked entity · United Kingdom
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
BANK OF SCOTLAND PLC
Organization · United Kingdom
THE BANK OF NEW YORK MELLON
Organization · United Kingdom
FM CAPITAL PARTNERS LTD
Company · Sanction-linked entity · United Kingdom
TAIHAN CABLE & SOLUTION CO., LTD.
Company · Debarred entity · United Kingdom · South Korea · Mongolia
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · United Kingdom
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
Kingston Fresh Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
Bp Russian Investments Limited
Company · Sanction-linked entity · United Kingdom
КаргоЛоджикЕйр Лтд.
Company · Sanctioned entity · United Kingdom
ANGLO AMERICAN CAPITAL PLC
Company · United Kingdom
Stonehage Fleming Investment Management Ltd
Company · United Kingdom
S.W.I.F.T. UK AND IRELAND LIMITED
Organization · United Kingdom
VEDANTA RESOURCES LIMITED
Company · United Kingdom

Previous
126 - 150 of more than 10000
Next