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Filtered: Assets United Kingdom

Search guide · Data current as of 2025-10-30

CONTACTPAY SOLUTION LTD
Company · Sanctioned entity · United Kingdom
Shell Group Holding Limited
Company · Sanction-linked entity · United Kingdom
SMARTFLOW PAYMENTS LIMITED
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
PROVIDENT
Security · United Kingdom
ETCO INTERNATIONAL COMMODITIES LTD.
Company · Sanctioned entity · United Kingdom
Imperial Brands Plc
Company · Debarred entity · United Kingdom
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Company · Regulator warning · United Kingdom
NORILSK NICKEL (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Certis Belchim B.V.
Company · Sanction-linked entity · United Kingdom · Netherlands
Deniz Capital LLP
Company · Export controlled · Sanctioned entity · United Kingdom
MITSUI BUSSAN GAS & POWER SOLUTIONS B.V.
Company · Sanction-linked entity · United Kingdom · Netherlands
Diamond Generating Europe Limited
Company · Sanction-linked entity · United Kingdom
EKT Smart Technology
Company · Export controlled · Sanctioned entity · China · United Kingdom
CUBANACAN U.K. LIMITED
Company · Sanctioned entity · United Kingdom
SHELL U.K. LIMITED
Company · Sanction-linked entity · United Kingdom
CNOOC U.K. MARKETING LTD
Company · Sanction-linked entity · United Kingdom
Robinbest Limited
Company · Sanctioned entity · United Kingdom
GUISELEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
VALE EUROPE PENSION TRUSTEES LIMITED
Company · Sanction-linked entity · United Kingdom
PAISLEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
BP P.L.C.
Company · United Kingdom
Altaf Khanani Money Laundering Organization
Company · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Unilever
Company · Trade risk · United Kingdom · Netherlands
Evraz PLC
Security · United Kingdom
EBRD 0.500 01/28/26 MTN
Security · United Kingdom · United States

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