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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Kingdom

Search guide · Data current as of 2026-02-26

FADI GAZOGLI
Person · Export controlled · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
PALESTINE DEVELOPMENT AND RELIEF FUND
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · United States
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Christodoulos Georgiou VASSILIADES
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
'ALI RIDHA HASSAN AL-BANAI
Person · Export controlled · Sanctioned entity · United Kingdom · Qatar
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Aseel Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
John Lee
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Boris Borisovich Rotenberg
Person · Export controlled · Sanctioned entity · Finland · United Kingdom · Russia
BEN MUHAMMAD AIADI
Person · Export controlled · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia · United States
Natalya Browning
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
PETROPARS UK LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Abdi Nasir Ali Mahamud
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Somalia · Türkiye
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Export controlled · Sanctioned entity · United Kingdom · United States
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Sanctioned entity · Switzerland · United Kingdom
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Karim Ahmad Khan
Person · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
CHUNG LANG WANG
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Export controlled · Sanctioned entity · United Kingdom · United States
MOHAMMED ALBASHIR
Person · Export controlled · Sanctioned entity · United Kingdom · United States
ANNA MARIA VASSILIADOU
Person · Sanctioned entity · Cyprus · United Kingdom
Aozma Sultana
Person · Export controlled · Sanctioned entity · United Kingdom
IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Mr Murtaza Ali Lakhani
Person · Disqualified · Sanctioned entity · Canada · United Kingdom · Monaco · Pakistan

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Search in: Warrants and Criminal Entities

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