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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Kingdom Debarred entity

Search guide · Data current as of 2025-07-04

Imperial Brands Plc
Company · Debarred entity · United Kingdom
British American Tobacco Plc
Company · Debarred entity · Trade risk · United Kingdom
Abul Kalam AZAD
Person · Disqualified · Debarred entity · Bangladesh · United Kingdom
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
DANIEL A BLEWITT
Person · Debarred entity · United Kingdom
JAMES LEONARD RAWSON
Person · Debarred entity · United Kingdom
MR. GARY HYDE
Person · Debarred entity · United Kingdom
AEROSPARES LTD.
Company · Debarred entity · United Kingdom
AMY NICHOLE APODACA
Person · Debarred entity · United Kingdom
YUCA ENERGY, LTD.
Company · Debarred entity · United Kingdom
GARRISON KENNETH PIERSON COURTNEY
Person · Debarred entity · United Kingdom
Z & Y GROUP LTD.
Company · Debarred entity · United Kingdom
JASBIR SINGH
Person · Debarred entity · United Kingdom
ERBEY DAVILA CASTILLO
Person · Debarred entity · United Kingdom
VIRGINIA L. SMITH
Person · Debarred entity · United Kingdom
YUKSEL CANKAYA
Person · Debarred entity · United Kingdom

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Topics

18Debarred entity 2Public listed company 2Sanctioned entity 1Disqualified 1Trade risk

Data sources

14US SAM Procurement Exclusions 4PermID Open Data 3UK Companies House People with Significant Control 3Legal Entity Identifier (LEI) Reference Data 2EU Financial Instruments Reference Data System (FIRDS)2Norges Bank Investment Management observation and exclusion of companies 2OpenCorporates 2US DoD Chinese military companies 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions

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Countries

18United Kingdom 1United Arab Emirates 1Bangladesh 1Switzerland 1China

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Search in: Warrants and Criminal Entities