Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Netherlands UK Companies House People with Significant Control

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

Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands

Previous
1 - 1 of 1
Next

Topics

Data sources

1UK Companies House People with Significant Control 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1United Kingdom 1Netherlands

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