Search

Search OpenSanctions

Filtered: Assets United Kingdom

Search guide · Data current as of 2026-01-21

Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
IMPERIAL BRANDS PLC ADR/1
Security · United Kingdom · United States
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
VEDANTA RESOURCES LIMITED
Company · United Kingdom
National Westminster Bank plc
Company · United Kingdom
MITSUBISHI CORPORATION FINANCE PLC
Company · Sanction-linked entity · United Kingdom
ELLIOTT ADVISORS (UK) LTD.
Company · Regulator action · United Kingdom
Nishan Trading UK Ltd.
Company · Debarred entity · United Kingdom · Scotland · Pakistan
MEADOWBROOK INVESTMENTS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Kaspersky Lab Uk Limited
Company · Export controlled · United Kingdom
MIZRAHI TEFAHOT BANK LIMITED
Company · United Kingdom · Israel
Deniz Capital LLP
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Evans Meridians Ltd.
Company · Export controlled · United Kingdom · Russia · British Virgin Islands
ETCO INTERNATIONAL COMMODITIES LTD.
Company · Debarred entity · Sanctioned entity · United Kingdom
Nishan Engineers UK Ltd.
Company · Debarred entity · United Kingdom · Scotland · Pakistan
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
Bg Overseas Holdings Limited
Company · Sanction-linked entity · United Kingdom
Huawei Technologies (Uk) Co., Ltd.
Company · Export controlled · United Kingdom
Robinbest Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
CIC PRIVATE DEBT
Company · Sanction-linked entity · France · United Kingdom
CONTACTPAY SOLUTION LTD
Company · Sanctioned entity · United Kingdom

Previous
151 - 175 of 9965
Next