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Filtered: United Kingdom Sanction-linked entity

Search guide · Data current as of 2025-09-28

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · United Kingdom
MITSUBISHI CORPORATION FINANCE PLC
Company · Sanction-linked entity · United Kingdom
Сіу-Пор Лам
Person · Close Associate · Sanction-linked entity · China · United Kingdom · Hong Kong SAR
Bp Russian Investments Limited
Company · Sanction-linked entity · United Kingdom
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
Bg Overseas Holdings Limited
Company · Sanction-linked entity · United Kingdom
CIC PRIVATE DEBT
Company · Sanction-linked entity · France · United Kingdom
Shell Group Holding Limited
Company · Sanction-linked entity · United Kingdom
Janet Lam
Person · Close Associate · Sanction-linked entity · China · United Kingdom · Hong Kong SAR
Certis Belchim B.V.
Company · Sanction-linked entity · United Kingdom · Netherlands
MITSUI BUSSAN GAS & POWER SOLUTIONS B.V.
Company · Sanction-linked entity · United Kingdom · Netherlands
Diamond Generating Europe Limited
Company · Sanction-linked entity · United Kingdom
SHELL U.K. LIMITED
Company · Sanction-linked entity · United Kingdom
NORILSK NICKEL (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
CNOOC U.K. MARKETING LTD
Company · Sanction-linked entity · United Kingdom
GUISELEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
VALE EUROPE PENSION TRUSTEES LIMITED
Company · Sanction-linked entity · United Kingdom
PAISLEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
SHELL GLOBAL LNG LIMITED
Company · Sanction-linked entity · United Kingdom
VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED
Company · Sanction-linked entity · United Kingdom
VOESTALPINE BOHLER WELDING UK LTD
Company · Sanction-linked entity · United Kingdom
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
STT (DAS BENEFICIARY) LIMITED
Company · Sanction-linked entity · United Kingdom
DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
BRAZIL SHIPPING I LIMITED
Company · Sanction-linked entity · United Kingdom

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Topics

270Sanction-linked entity 20Offshore 10Bank 9Public listed company 5Close Associate 3Politician 2Financial services 2Regulator action 1Trade risk 1Person of interest

Data sources

270Graph-based entity tagging 222UK Companies House People with Significant Control 83Legal Entity Identifier (LEI) Reference Data 27ICIJ Offshore Leaks Database 18Global Energy Ownership Tracker 12Business Identifier Code (BIC) Reference Data 11Wikidata 8EU Financial Instruments Reference Data System (FIRDS)6Russian Unified State Register of Legal Entities 3EU ESMA Suspensions and Removals

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Countries

270United Kingdom 11Bermuda 9British Virgin Islands 7Jersey 6Russia 3United Arab Emirates 3Cyprus 3Netherlands 3Soviet Union 2China

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