Search

Search OpenSanctions

Filtered: United Kingdom Disqualified

Search guide · Data current as of 2025-09-30

Anna Mkrtichevna Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
SVETLANA MOSKVINA NIKOLAYEVNA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Lavrentiy Aleksandrovich ZAKHAROV
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
Olech TKACZ
Person · Disqualified · Sanctioned entity · United Kingdom · Poland · Ukraine
Demetris Ioannides
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Pavel Borisovich TITOV
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Shruti PATEL (AKA SWATI/SHURITI/CHURITI/SWATIBEN/CHURUTI PATEL, CINDY/CHURUTI BRAD)
Person · Disqualified · United Kingdom
Vladimir Grigoryevich PRISTOUPA
Person · Disqualified · Sanctioned entity · United Kingdom · Ukraine
ROSNEFT MARINE (UK) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Anzhelika Khan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
PAWELL SHIPPING COMPANY LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
BNK (UK) Ltd
Organization · Disqualified · Sanctioned entity · United Kingdom
Nigina ZAIROVA
Person · Disqualified · Sanctioned entity · United Kingdom · Uzbekistan
Jonathan BRIGGIS (ALIAS MILES PRESTLAND-WINDSOR)
Person · Disqualified · United Kingdom
Lada Pavlovna FIRTASH
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Ukraine
CURZON SQUARE LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Ashton Global Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom
Baroque Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Sanjar Zunnurovich ISMAILOV
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Uzbekistan
Alexander Nix
Person · Disqualified · Politician · United Kingdom

Previous
26 - 50 of 4585
Next