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Search guide · Data current as of 2025-05-01

EMBASSY DEVELOPMENT LIMITED
Company · Sanctioned entity · United Kingdom · Jersey
NICO ENGINEERING LIMITED
Company · Sanctioned entity · Jersey
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
Basic Element Limited
Company · Sanctioned entity · Jersey · Russia
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey
Imperial Yachts SARL
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · Iran · Jersey
AVA GAZPROM TRACKER
Security · Sanctioned entity · Jersey
AVA RYSSLAND TRACKER
Security · Sanctioned entity · Jersey
Highland Gold Mining Limited
Company · Disqualified · Sanctioned entity · Jersey

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Topics

10Sanctioned entity 1Disqualified 1Public listed company 1Debarred entity

Data sources

8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)7OpenCorporates 7PermID Open Data 3EU ESMA Suspensions and Removals 2Legal Entity Identifier (LEI) Reference Data 1Australian Sanctions Consolidated List 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Ukraine NSDC State Register of Sanctions

Countries

10Jersey 3Iran 2United Arab Emirates 2United Kingdom 2Russia 1Monaco 1Marshall Islands 1Turkmenistan

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