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Filtered: United Kingdom Export controlled

Search guide · Data current as of

Topics
191Export controlled150Sanctioned entity25Terrorism7Disqualified7Bank3Person of interest2Offshore2Regulator action2Close Associate1Public listed company
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Data sources
190US Trade Consolidated Screening List (CSL)142Taiwan Strategic High-Tech Commodities Entity List138US OFAC Specially Designated Nationals (SDN) List135US SAM Procurement Exclusions38OpenCorporates36UK Companies House People with Significant Control31PermID Open Data28Australian Sanctions Consolidated List28UK FCDO Sanctions List28UK HMT/OFSI Consolidated List of Targets
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Countries
191United Kingdom14Syria13British Virgin Islands11Iran10Northern Ireland10Russia9China9Lebanon9United States of America8United Arab Emirates
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OpenSanctions · Find sanctions targets and persons of interest
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