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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Kingdom

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

Orange Volunteers (OV)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Miles PRESTLAND WINDSOR(ALIAS MILES PRESTLAND-WINDSOR, TIMOTHY AHLBECK, DARREN JONES, TIMOTHY RICHARD SKELDING)
Person · Disqualified · United Kingdom
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Debarred entity · Sanctioned entity · United Kingdom
A.W.A. ENGINEERING LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Proven Glory Capital Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
Good Siblings Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom
Adler
Vessel · Debarred entity · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
Matthew Simon Grimm
Person · Debarred entity · Sanctioned entity · United Kingdom · Netherlands
HUSSEIN NACHAR
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · United Kingdom
TGR WEALTH SOLUTIONS LTD
Company · Debarred entity · Sanctioned entity · United Kingdom
Propitious Forever Trading Co Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
Pouria Zarringhalam
Person · Debarred entity · Sanctioned entity · United Kingdom · Iran · Saint Kitts and Nevis
SMP Arkhangelsk
Vessel · Debarred entity · Sanctioned entity · Germany · United Kingdom · Gibraltar · Isle of Man · Netherlands · Russia
Gurpreet Singh REHAL
Person · Disqualified · Sanctioned entity · United Kingdom
HESCO Engineering & Construction Co
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Syria
GOLDEN CROWN OVERSEAS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
AMIR AZAM SHEIKH MOHAMMED
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · United States
CURZON SQUARE LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
NOEL HEATH ZAMBA
Person · Debarred entity · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · United States
Red Hand Defenders (RHD)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Aakhirah Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
ALWAYS SMOOTH LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom
Lada Pavlovna FIRTASH
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Ukraine
Andrejs Bradens
Person · Debarred entity · Sanctioned entity · United Kingdom · Latvia

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