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Filtered: United Kingdom

Search guide · Data current as of 2025-11-18

Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
George Rossi
Person · Sanctioned entity · United Kingdom · Ukraine
Demetris Ioannides
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Iain Gray
Person · Politician · United Kingdom · Scotland
Rowshan Ershad
Person · Politician · Bangladesh · United Kingdom · Pakistan
Tom Pursglove
Person · Politician · United Kingdom
Ken Macintosh
Person · Politician · United Kingdom · Scotland
Liz McInnes
Person · Politician · United Kingdom
Maurice Morrow
Person · Politician · United Kingdom · Northern Ireland
Jo Cox
Person · Politician · United Kingdom
Kevin Foster
Person · Politician · United Kingdom
James Heappey
Person · Politician · United Kingdom
Imran Hussain
Person · Politician · United Kingdom
Chris Matheson
Person · Politician · United Kingdom
Joseph Fiennes
Person · Close Associate · United Kingdom
Graham Allen
Person · Politician · United Kingdom
Heather Wheeler
Person · Politician · United Kingdom
Mark Williams
Person · Politician · Counter-sanctioned entity · United Kingdom
Valerie Vaz
Person · Politician · United Kingdom
Simon Burns
Person · Politician · United Kingdom
Mark Tami
Person · Politician · United Kingdom
John Cryer
Person · Politician · United Kingdom
Jim Cunningham
Person · Politician · United Kingdom

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