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Search guide · Data current as of 2025-04-30

TRADING 212 UK LIMITED
Organization · United Kingdom
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
MARIANA UFP LLP
Organization · United Kingdom
SADDIQUE GHULFAM
Person · Crime · Wanted · United Kingdom · Poland
CARLSON CAPITAL HOLDINGS UK LTD
Company · United Kingdom
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, LONDON BRANCH
Organization · United Kingdom
KOSMONAUT LTD
Company · United Kingdom
FIL PENSIONS MANAGEMENT
Organization · United Kingdom
WALDRON MICHAEL
Person · Crime · Wanted · United Kingdom · Poland
Sean Fielding
Person · Politician · United Kingdom
John Hudson
Person · Politician · United Kingdom
Cath Ball
Person · Politician · United Kingdom
Aftab Hussain
Person · Politician · United Kingdom
Vita Price
Person · Politician · United Kingdom
Fida Hussain
Person · Politician · United Kingdom
Elizabeth Jacques
Person · Politician · United Kingdom
David Mills
Person · Politician · United Kingdom
Wilson Nkurunziza
Person · Politician · United Kingdom
Richard Farnell
Person · Politician · United Kingdom
AL RAYAN BANK PLC
Organization · United Kingdom
REMITLY U.K., LTD
Organization · United Kingdom
HYBRIDAN LLP
Organization · United Kingdom
CLEAR CAPITAL MARKETS LTD
Organization · United Kingdom
ROARK HOLDINGS LTD
Organization · United Kingdom
BROOKE AND MAE EMPLOYMENT LTD
Company · United Kingdom

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Data sources

10,796Wikidata 10,768UK Companies House Disqualified Directors 8,534Wikidata Persons in Relevant Categories 6,062Wikidata Politically Exposed Persons 3,403Business Identifier Code (BIC) Reference Data 2,565ICIJ Offshore Leaks Database 1,903Every Politician 457Global Energy Ownership Tracker 380UK Companies House People with Significant Control 300US Trade Consolidated Screening List (CSL)299US FATCA Foreign Financial Institution (FFI) List 261US SAM Procurement Exclusions 246US OFAC Specially Designated Nationals (SDN) List 203Graph-based entity tagging 141Legal Entity Identifier (LEI) Reference Data 121Iran UANI Business Registry 76Poland Wanted Persons 76Ukraine NSDC State Register of Sanctions 75OpenCorporates 73UK FCDO Sanctions List 72UK HMT/OFSI Consolidated List of Targets 69EU ESMA Suspensions and Removals 68Iran Sanctions List 62PermID Open Data 52US CIA World Leaders 48WorldBank Debarred Providers 39Australian Sanctions Consolidated List 33French National Asset Freezing System 33Israel Terrorists Organizations and Unauthorized Associations lists 32Swiss SECO Sanctions/Embargoes 32Monaco National Fund Freezing List 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)28The Sentry Atlas 25EU Consolidated Travel Bans 25Japan Economic Sanctions and List of Eligible People 21EU Financial Instruments Reference Data System (FIRDS)21Russian Unified State Register of Legal Entities 20Canadian Consolidated Autonomous Sanctions List 20DPRK Reports 19ACF List of War Enablers 19US CIA World Factbook Heads of State and Government 18Türkiye Asset Freezing Sanctions List (MASAK)18Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 18South Africa Targeted Financial Sanctions 17Bulgarian Persons of Interest 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Ukraine War and Sanctions 16Argentina RePET Sanctions 16Moldovan Sanctions for Terrorism and Proliferation of WMD 16Polish Sanctions Countering Money Laundering and Terror Financing 16Qatar Unified Record of Persons and Entities on Sanction List 15Asian Development Bank Sanctions 14China Sanctions Research 14US Federal Reserve Enforcement Actions 14Wikidata Entities of Interest 13INTERPOL Red Notices 12African Development Bank Debarred Entities 12New Zealand Russia Sanctions 12US BIS Denied Persons List 11OpenFIGI Securities Information 11Russian Oligarch/Billionaires Database 9EBRD Ineligible Entities 8RISE Moldova People of interest 8Forbes 2021 List of Russian Billionaires 7Inter-American Development Bank Sanctions 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Syrian Observatory of Political and Economic Networks 5EU Council Official Journal Sanctioned Entities 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US Department of State Terrorist Exclusion 4French National Assembly 4US OFAC Consolidated (non-SDN) List 3United Arab Emirates Local Terrorist List 3Cyprus Companies and Corporate Officers 3Polish List of Persons and Entities Subject to Sanctions 3US FBI Most Wanted 2German Legislators from AbgeordnetenWatch 2EU ESMA Sanctions 2EU Sanctions Map 2France AMF Regulatory sanctions 2Georgia Public Official Asset Declarations 2Hong Kong Legislative Council Members 2Lithuanian International Sanctions 2Lithuania Designated Persons Under Magnitsky Amendments 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Office of Antiboycott Compliance Requester List 2US DoD Chinese military companies 1Armenia Public Officials and Associates 1Canadian Listed Terrorist Entities 1Canadian Named Research Organizations list 1Denmark, Faroe Islands and Greenland PEPs 1Estonia International Sanctions Act List 1EITI State-Owned Enterprises Database 1European Commitee of the Regions Members 1European Parliament Members 1Research Organizations Registry 1Ireland Unlawful Organisation (Suppression) Orders 1Isle of Man FSA Disqualified Directors 1Japan METI End User List 1Japan METI Russian List 1Cayman Islands Members of Parliament 1Nigeria Joining the Dots PEPs and PEP Relatives 1Norges Bank Investment Management observation and exclusion of companies 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Legislators by Plural (formerly OpenStates)

Countries

29,042United Kingdom 1,924British Virgin Islands 799India 454Bermuda 313Scotland 287Northern Ireland 265Australia 214European Union 186United States of America 164Wales 159Pakistan 94Russia 82Poland 65Isle of Man 61France 55Ireland 51Bangladesh 42Canada 41China 33Germany 33Turks and Caicos Islands 30United Arab Emirates 29Hong Kong SAR 28Gibraltar 27Falkland Islands 26Jersey 26Soviet Union 25Switzerland 23Cyprus 23Iran 21Syria 18New Zealand 17Israel 17Singapore 16Malaysia 16Palestinian territories 16South Africa 14Antigua and Barbuda 14Spain 14Jordan 14Netherlands 14Pitcairn 13Guernsey 13Iraq 13Lebanon 13Nigeria 12Anguilla 12Italy 12Global 11Greece 11Cayman Islands 11Ukraine 10Belgium 9Saint Kitts and Nevis 9Malta 9Türkiye 8British Indian Ocean Territory 7Egypt 7Georgia 7Jamaica 6Denmark 6Kenya 6Latvia 6Zimbabwe 5Austria 5Bulgaria 5Ghana 5Liberia 5Luxembourg 5Norway 4Bahamas 4Czechia 4Finland 4Gabon 4Libya 4Monaco 4Panama 4Portugal 4Saudi Arabia 4Somalia 4Uzbekistan 4Vietnam 4Yemen 3Andorra 3Afghanistan 3Armenia 3Brazil 3Belize 3Fiji 3Guyana 3Hungary 3Indonesia 3South Korea 3Sri Lanka 3Morocco 3Marshall Islands 3Mongolia 3Montserrat 3Mauritius 3Oman 3Papua New Guinea 3Qatar 3Sudan 3Sweden 3Thailand 2Azerbaijan 2Bosnia and Herzegovina 2Barbados 2DR Congo 2Congo-Brazzaville 2Cook Islands 2Chile 2Djibouti 2Dominica 2Grenada 2Guinea 2Japan 2North Korea 2Kuwait 2Saint Lucia 2Liechtenstein 2Moldova 2Nepal 2Serbia 2Solomon Islands 2Saint Helena, Ascension and Tristan da Cunha 2Sierra Leone 2South Sudan 2Tajikistan 2Turkmenistan 2Tuvalu 2Taiwan 2Tanzania 2United Nations 2Saint Vincent and the Grenadines 2Zambia 1Angola 1Argentina 1Burkina Faso 1Cocos (Keeling) Islands 1Côte d'Ivoire 1Colombia 1Cuba 1Christmas Island 1Northern Cyprus 1Ecuador 1Estonia 1Gambia 1Croatia 1Haiti 1Iceland 1Cambodia 1Kazakhstan 1Lithuania 1Mauritania 1Malawi 1Mexico 1Mozambique 1Norfolk Island 1Niue 1Peru 1Philippines 1Senegal 1Chad 1Tokelau 1Tunisia 1Trinidad and Tobago 1Luhansk (Occupied Ukraine)1Uganda 1Holy See 1Venezuela 1Vanuatu 1Samoa 1Yugoslavia

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