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Filtered: United Kingdom Person of interest

Search guide · Data current as of 2025-10-08

Tom Wise
Person · Politician · European Union · United Kingdom
Крис Тыкиер
Person · Person of interest · Denmark · United Kingdom
Yakunin Andrei Vladimirovich
Person · Person of interest · Close Associate · Sanction-linked entity · United Kingdom · Russia
Brian Cookson
Person · Person of interest · United Kingdom
Keith Best
Person · Politician · United Kingdom
Zaheer Abbas
Person · Person of interest · United Kingdom · Pakistan
David Morgan
Person · Person of interest · United Kingdom
ISIK 3
Vessel · Person of interest · United Kingdom · Panama · Russia · Vanuatu
Alexander Knaster
Person · Person of interest · United Kingdom
Ehsan Mani
Person · Person of interest · United Kingdom · Pakistan
Desmond Stewart
Person · Politician · United Kingdom
Nisreen El-Hashemite
Person · Person of interest · United Kingdom · Iraq
Mr Alan Hollingsworth
Person · Person of interest · Cyprus · United Kingdom
Farnoush Farsiar-Aidi
Person · Person of interest · United Kingdom
Mr Mark Cundy
Person · Person of interest · United Kingdom
Chris Ghika
Person · Politician · United Kingdom
Javad Marandi
Person · Person of interest · United Kingdom
Liz Nicholl
Person · Person of interest · United Kingdom
Samantha Kane
Person · Person of interest · United Kingdom
Jarlath Burns
Person · Person of interest · United Kingdom
Hamidreza Ghanbari
Person · Person of interest · Dominica · United Kingdom · Iran
Seabon Limited
Company · Person of interest · United Kingdom
Ronida Invest LLP
Company · Person of interest · United Kingdom
Westburn Enterprises LTD
Company · Person of interest · United Kingdom
Reynosa Management LTD
Company · Person of interest · United Kingdom

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