Search in: Regulatory Watchlists

Advanced

Filtered: Regulatory Watchlists Offshore UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

  • PETROPARS LIMITED

    Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands

  • DCB Finance Limited

    Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands

  • DREX TECHNOLOGIES

    Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands

  • 1 - 3 of 3
Topics
3Offshore3Sanctioned entity1Disqualified1Export controlled
Data sources
3EU Financial Sanctions Files (FSF)3ICIJ Offshore Leaks Database3French National Asset Freezing System3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3Monaco National Fund Freezing List3US SAM Procurement Exclusions2Belgian Financial Sanctions2Swiss SECO Sanctions/Embargoes2EU Council Official Journal Sanctioned Entities
Show all...
Countries
3British Virgin Islands1Switzerland1China1Guernsey1Hong Kong SAR1Iran1Syria1Venezuela

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Search - OpenSanctions