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Filtered: Companies United Kingdom

Search guide · Data current as of 2026-01-10

Merrill Lynch International
Company · Regulator warning · United Kingdom
MELLAT INSURANCE COMPANY
Company · Debarred entity · Sanctioned entity · United Kingdom · Iran
Orange Volunteers (OV)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Debarred entity · Sanctioned entity · United Kingdom
A.W.A. ENGINEERING LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Proven Glory Capital Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
TGR WEALTH SOLUTIONS LTD
Company · Debarred entity · Sanctioned entity · United Kingdom
Propitious Forever Trading Co Ltd
Company · Debarred entity · Sanctioned entity · United Kingdom
A/S NORSKE SHELL
Company · Sanction-linked entity · United Kingdom · Norway
RELX
Company · Trade risk · United Kingdom
HESCO Engineering & Construction Co
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Syria
Good Siblings Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom
GOLDEN CROWN OVERSEAS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
BANK OF ENGLAND
Company · Trade risk · United Kingdom
CURZON SQUARE LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
HSBC UK BANK PLC
Organization · United Kingdom
International Maritime Ship Registry
Organization · Sanctioned entity · United Kingdom
Red Hand Defenders (RHD)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Aakhirah Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
ALWAYS SMOOTH LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · China · United Kingdom
BG GROUP LIMITED
Company · Sanction-linked entity · United Kingdom
The Willett Hotel Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
BARCLAYS BANK PLC
Organization · United Kingdom

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