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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Kingdom

Search guide · Data current as of 2026-03-05

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
Andrey Bulyutin
Person · Sanctioned entity · United Kingdom · Russia
Triton
Vessel · Sanctioned entity · Spain · United Kingdom · Ireland · Russia
Imperial Brands Plc
Company · Debarred entity · United Kingdom
Vanessa Group Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Mr John Anthony Fallon
Person · Sanctioned entity · United Kingdom
IRINVESTSHIP LTD.
Company · Sanctioned entity · United Kingdom
LMJ Trading Ltd
Company · Sanctioned entity · United Kingdom
Baroque Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Hachim K. ATIA
Person · Export controlled · Sanctioned entity · United Kingdom · Iraq
SARA PROPERTIES LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · United States
Welmart Group LP
Company · Sanctioned entity · United Kingdom
Alexander Nix
Person · Disqualified · Politician · United Kingdom
Obaid Altaf Khanani
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
TMR Ltd
Company · Sanctioned entity · United Kingdom
Gianluca Tiepolo
Person · Sanctioned entity · United Kingdom · Italy
Fazlolah Zarringhalam
Person · Sanctioned entity · United Kingdom · Iran
Zaher Khaled Hassan Birawi
Person · Sanctioned entity · United Kingdom · Palestine
Sanjar Zunnurovich ISMAILOV
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Uzbekistan
Leading Capital Investment Ltd
Company · Sanctioned entity · United Kingdom · British Virgin Islands

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Search in: Warrants and Criminal Entities

Using the API

Equivalent request