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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Kingdom

Search guide · Data current as of 2026-02-23

Gurpreet Singh REHAL
Person · Disqualified · Sanctioned entity · United Kingdom
HESCO Engineering & Construction Co
Organization · Export controlled · Sanctioned entity · United Kingdom · Syria
CURZON SQUARE LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Meisam Emamjomeh
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran
BERING
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · United Kingdom · Russia
Oman Fuel Trading Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
The Willett Hotel Limited
Company · Sanctioned entity · United Kingdom
AMIR AZAM SHEIKH MOHAMMED
Person · Sanctioned entity · United Arab Emirates · United Kingdom · United States
Good Run Limited
Company · Sanctioned entity · United Kingdom
Fesco Moneron
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · United Kingdom · Russia
PETROFAC LIMITED
Company · Person of interest · United Kingdom · Jersey
NOEL HEATH ZAMBA
Person · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · United States
Worldwide LPG Limited
Company · Sanctioned entity · United Kingdom
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
Luka Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
Inzhener Veshnyakov
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
Inzhener Trubin
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia
Mr Mahmoud Madanipour
Person · Export controlled · Sanctioned entity · United Kingdom · Iran
Embassy Development Limited
Company · Sanctioned entity · United Kingdom · Jersey
John Edward Meadows
Person · Export controlled · Sanctioned entity · United Kingdom
Andrejs Bradens
Person · Sanctioned entity · United Kingdom · Latvia
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
Company · Regulator action · United Kingdom
Ashton Global Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom
Samaria Holdings Limited
Company · Sanctioned entity · United Arab Emirates · United Kingdom

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Search in: Warrants and Criminal Entities

Using the API

Equivalent request