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Search guide · Data current as of
Company · Debarred entity · United Kingdom · Vietnam
Company · Sanction-linked entity · United Kingdom
Company · Sanctioned entity · Libya
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · Cuba · United Kingdom
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Person · Sanctioned entity · United Kingdom
Company · Sanction-linked entity · United Kingdom
Person · Sanctioned entity · Lebanon
Company · Sanctioned entity · United Kingdom
Company · Sanction-linked entity · United Kingdom
Person · Person of interest · United Kingdom
Company · United Kingdom
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Company · Sanctioned entity · Switzerland
Company · Sanction-linked entity · United Kingdom
Company · Sanctioned entity · United Kingdom
Company · United Kingdom
Company · Sanction-linked entity · Cyprus · United Kingdom
Company · Sanction-linked entity
Company · Sanctioned entity · China
Company · Sanction-linked entity · United Kingdom
Company · Sanction-linked entity · Cyprus · United Kingdom
Company · Sanctioned entity · United Kingdom
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