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Filtered: Assets United Kingdom Regulator warning

Search guide · Data current as of 2025-10-29

C Viking
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Cook Islands · Denmark · United Kingdom · Gibraltar · Hong Kong SAR · Palau · Russia · Sierra Leone
Shell Plc
Security · Regulator warning · United Kingdom
Merrill Lynch International
Company · Regulator warning · United Kingdom
TM HAI HA 568
Vessel · Maritime detention · Shadow fleet · Person of interest · Regulator warning · United Kingdom · Marshall Islands · New Zealand · Singapore · Vietnam
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Company · Regulator warning · United Kingdom
Adriatic Metals PLC
Security · Regulator warning · United Kingdom
DTCC Derivatives Repository Plc
Company · Regulator warning · United Kingdom
Deliveroo Holdings PLC (A)
Security · Regulator warning · United Kingdom
Epwin Group PLC
Security · Regulator warning · United Kingdom
MOLTEN VENTURES PLC Ordinary Shares
Security · Regulator warning · United Kingdom
NEWWORLDR
Security · Regulator warning · United Kingdom
Highland Gold Mining Ltd
Security · Regulator warning · United Kingdom
AFX Capital Markets Ltd
Company · Regulator warning · United Kingdom
KLIMVEST P.L.C.
Security · Regulator warning · United Kingdom
Kompli Holdings Plc
Security · Regulator warning · United Kingdom
Aleph Finance Group Plc
Security · Regulator warning · United Kingdom
THE LONDON TUNNELS PLC
Security · Regulator warning · United Kingdom
FOS Holdings Plc
Security · Regulator warning · United Kingdom
BONDS
Security · Regulator warning · United Kingdom
BREWIN DOLPHIN HOLDINGS PLC Registered Shares LS -,01
Security · Regulator warning · United Kingdom
AWILCO DRILLING
Security · Regulator warning · United Kingdom
Tungsten Corporation PLC Registered Shares LS -,10
Security · Regulator warning · United Kingdom
SUMO RESOURCES PLC
Security · Regulator warning · United Kingdom
GLOBO TECHNOLOGIES UK LTD
Security · Regulator warning · United Kingdom
PWE Holdings Plc
Security · Regulator warning · United Kingdom

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Topics

54Regulator warning 2Bank 2Maritime detention 2Shadow fleet 2Person of interest 1Sanctioned entity

Data sources

48EU ESMA Suspensions and Removals 10OpenFIGI Securities Information 4EU ESMA Sanctions 4PermID Open Data 2Black Sea MoU Detention List 2UK Financial Instruments Reference Data System (FIRDS)2Business Identifier Code (BIC) Reference Data 2Ukraine War and Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities

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Countries

54United Kingdom 1Cook Islands 1Denmark 1Gibraltar 1Hong Kong SAR 1Marshall Islands 1New Zealand 1Palau 1Russia 1Singapore

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