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

Altaf Khanani Money Laundering Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Washington Trading Ltd.
Company · Debarred entity · Sanctioned entity · United Kingdom
PAUL DANIEL BOTTOMLEY
Person · Debarred entity · United Kingdom · United States
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Company · Regulator warning · United Kingdom
Nabah Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
SINO MARINE SERVICES LIMITED
Organization · Debarred entity · Sanctioned entity · United Kingdom
Jamil Majdalawi
Person · Debarred entity · Politician · Sanctioned entity · United Kingdom
David Paul Crosby
Person · Debarred entity · Sanctioned entity · United Kingdom · Zimbabwe
Aircraft, Avionics, Parts & Support Ltd.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom
ANGLO-CARIBBEAN CO., LTD.
Organization · Debarred entity · Sanctioned entity · United Kingdom · United States
ERJM LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
Goran Andric
Person · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United Kingdom · Serbia
JAMES HINTON
Person · Debarred entity · United Kingdom · United States
GRIFFIN, Paul Nicholas
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
AHMAD SARKANDI
Person · Debarred entity · Export controlled · United Kingdom · Hong Kong SAR · Iran
BSQRD Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
TIGRIS TRADING, INC.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
Ali Ashour DAGHIR
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Elemento Solutions Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
OZLAM PROPERTIES LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Adnan Talib Hassim AL-AMIRI
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Hana Paul JON
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
SHAHZAD PIRZADA
Person · Debarred entity · United Kingdom · United States

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