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Filtered: United Kingdom

Search guide · Data current as of 2026-03-14

H. D. Deve Gowda
Person · PEP · United Kingdom · India
B. C. Khanduri
Person · PEP · United Kingdom · India
Khaleda Zia
Person · PEP · Bangladesh · United Kingdom · Pakistan
Nawaz Sharif
Person · PEP · United Kingdom · Pakistan
Princess Beatrice of York
Person · PEP · United Kingdom
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Company · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Jersey
Sophie, Duchess of Edinburgh
Person · PEP · United Kingdom
Princess Charlotte of Wales
Person · Close Associate · United Kingdom
Omar Hussain
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Iraq · Syria
Prince Louis of Wales
Person · Close Associate · United Kingdom
Tony Abbott
Person · PEP · Australia · Canada · United Kingdom · India · New Zealand
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Syria · Türkiye
Queen Elizabeth, The Queen Mother
Person · Close Associate · United Kingdom
Pervez Musharraf
Person · PEP · United Kingdom · Pakistan
Ed Miliband
Person · PEP · United Kingdom
Jeremy Corbyn
Person · PEP · United Kingdom
Alexander Litvinenko
Person · Close Associate · United Kingdom · Russia · Soviet Union
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Anjem Choudary
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom
Mhd Amer Alchwiki
Person · Export controlled · Sanctioned entity · United Kingdom · Syria
Abd al-Baset Azzouz
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Libya
Harriet Harman
Person · PEP · United Kingdom
Ian Paisley
Person · PEP · United Kingdom · Northern Ireland
Aqsa Mahmood
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Pakistan · Syria
Princess Eugenie of York
Person · PEP · United Kingdom

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