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Filtered: Ireland Sanctioned entity UK Companies House People with Significant Control

Search guide · Data current as of 2025-09-01

Mr John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
Mingming Wang
Person · Sanctioned entity · China · Ireland

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Data sources

2UK Companies House People with Significant Control 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

Countries

2Ireland 1United Arab Emirates 1China 1United Kingdom

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