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Search guide · Data current as of 2025-12-30

Hachim K. ATIA
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iraq
SARA PROPERTIES LIMITED
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Welmart Group LP
Company · Debarred entity · Sanctioned entity · United Kingdom
EMBASSY DEVELOPMENT LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom · Jersey
Obaid Altaf Khanani
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
Vanessa Group Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Fazlolah Zarringhalam
Person · Debarred entity · Sanctioned entity · United Kingdom · Iran
Jeffrey John James Ashfield
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Saling Development LP
Company · Debarred entity · Sanctioned entity · United Kingdom
MOHAMED NADIM GHANI
Person · Debarred entity · Sanctioned entity · United Kingdom · United States
Al-Qureshi Executives
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Mathieu Alain Michel Philippe
Person · Debarred entity · Sanctioned entity · Switzerland · France · United Kingdom
John Desmond Hanafin
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
ELLIOTT ADVISORS (UK) LTD.
Company · Regulator action · United Kingdom
FADI JOSEPH BEJJANI
Person · Debarred entity · United Kingdom · United States
MEADOWBROOK INVESTMENTS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Deniz Capital LLP
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
ETCO INTERNATIONAL COMMODITIES LTD.
Company · Debarred entity · Sanctioned entity · United Kingdom
Kingston Fresh Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
EKT Smart Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom
Sanjivan Singh RUPRAH
Person · Debarred entity · Sanctioned entity · United Kingdom · Kenya · Liberia · United States
Robinbest Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
GRIFFIN, Peter
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
CUBANACAN U.K. LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
John Anthony Fallon
Person · Debarred entity · Sanctioned entity · United Kingdom

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