Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Guernsey

Search guide · Data current as of 2025-06-12

Gordon, Martyn Paul
Person · Disqualified · Guernsey
Hamish Jebb Hamilton Few
Person · Disqualified · Guernsey
Paul Conway
Person · Disqualified · Guernsey
Geoffrey John Trebert
Person · Disqualified · Guernsey
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
PETROPARS LIMITED
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands

Previous
26 - 31 of 31
Next

Topics

28Disqualified 2Sanctioned entity 1Offshore 1Public listed company

Data sources

29Guernsey FSC Prohibitions and Disqualified Directors 2PermID Open Data 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1OpenSanctions Research Data 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List

Countries

31Guernsey 1Iran 1Russia 1Venezuela 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities