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Search in: Sanctioned Securities

Filtered: Sanctioned Securities United Kingdom

Search guide · Data current as of 2026-01-30

Thet Li
Person · Sanctioned entity · China · United Kingdom · Cambodia · Vanuatu
MOHAMED NADIM GHANI
Person · Debarred entity · Sanctioned entity · United Kingdom · United States
ETCO INTERNATIONAL COMMODITIES LTD.
Company · Debarred entity · Sanctioned entity · United Kingdom
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
Bg Overseas Holdings Limited
Company · Sanction-linked entity · United Kingdom
Robinbest Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
CIC PRIVATE DEBT
Company · Sanction-linked entity · France · United Kingdom
Shell Group Holding Limited
Company · Sanction-linked entity · United Kingdom
PROVIDENT
Security · United Kingdom
BAE Systems PLC Reg.Shs (Spons.ADRs)/4 LS-,025
Security · United Kingdom · United States
Washington Trading Ltd.
Company · Debarred entity · Sanctioned entity · United Kingdom
EKT Smart Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom
Hemin Ali SALIH
Person · Disqualified · Sanctioned entity · United Kingdom · Iraq
Sanjivan Singh RUPRAH
Person · Debarred entity · Sanctioned entity · United Kingdom · Kenya · Liberia · United States
CUBANACAN U.K. LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
Nabah Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
Made In Italy Motorcycles Limited
Company · Sanctioned entity · United Kingdom
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
Altaf Khanani Money Laundering Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Evraz PLC
Security · Sanction-linked entity · United Kingdom
Diamond Generating Europe Limited
Company · Sanction-linked entity · United Kingdom
GRIFFIN, Peter
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom
TMR Ltd
Company · Sanctioned entity · United Kingdom

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