Search guide · Data current as of
Company · Bank · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Company · Sanctioned entity · United Kingdom
Organization · Sanctioned entity · United Kingdom
Company · Public listed company · United Kingdom
Person · Sanctioned entity · United Kingdom
Legal entity · Sanctioned entity · United Kingdom
Person · Sanctioned entity · Egypt · United Kingdom
Company · Sanctioned entity · United Kingdom · Russia
Company · Terrorism · Sanctioned entity · United Kingdom
Company · Public listed company · Sanctioned entity · United Kingdom · Jersey
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Person · Sanctioned entity · China · United Kingdom
Person · Person of interest · Sanctioned entity · United Kingdom · Russia
Company · Person of interest · United Kingdom
Company · Sanctioned entity · United Kingdom · Ireland
Person · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · United Kingdom
Person · Sanctioned entity · Cyprus · United Kingdom · Russia
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
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