Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists United Kingdom

Search guide · Data current as of 2025-12-31

Alcardinal General Trading Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
BAHAREH MIRZA HOSSEIN YAZDI
Person · Debarred entity · United Kingdom
MEED INTERNATIONAL LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
GMI Projects LTD
Company · Debarred entity · Sanctioned entity · United Kingdom
ADMINCHECK LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
BAROON SHIPPING COMPANY LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
DURAND PROPERTIES LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
HELFORD DIRECTORS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Mr Yuksel Cankaya
Person · Debarred entity · United Kingdom · Türkiye
ATLAS AIR CONDITIONING COMPANY LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
DTCC Derivatives Repository Plc
Company · Regulator warning · United Kingdom
ROYAL BANK OF SCOTLAND GROUP PLC
Company · Regulator action · United Kingdom
YAKIMA OIL TRADING, LLP
Company · Debarred entity · Sanctioned entity · United Kingdom
Hypercore Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
Aviation Capital Solutions Ltd.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
ARCHICONSULT LIMITED
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
ADVANCED ELECTRONICS DEVELOPMENT, LTD
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
REYNOLDS AND WILSON, LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
ARCHI CENTRE I.C.E. LIMITED
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
T.E.G. LIMITED
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
KEENCLOUD LIMITED
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
INVESTACAST PRECISION CASTINGS, LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
ATLAS EQUIPMENT COMPANY LIMITED
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
IRAQI FREIGHT SERVICES LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
IRAQI ALLIED SERVICES LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom

Previous
251 - 275 of 307
Next

Search OpenSanctions

Search in: Regulatory Watchlists