Sanctioned Companies & Individuals
Entities matched against international sanctions and watchlists — OFAC, EU, UN and the OpenSanctions consolidated list.
1,035 entities with this signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| GERMAN KHAN | — | individual | unknown | — |
| Andrey Melnichenko | — | individual | unknown | — |
| Alexey Isaykin | — | individual | unknown | — |
| Mr Arkady Volozh | — | individual | unknown | — |
| MOHAMMED OMAR | — | individual | unknown | — |
| SOHAIL HASSAN | — | individual | unknown | — |
| SAMER FOZ | — | individual | unknown | — |
| YURY BORISOVICH SLYUSAR | — | individual | unknown | — |
| ZILVER-BERK B.V. | 1637 | company | active | CY |
| UNICREDIT BANK GMBH | OE005922 | company | active | GB |
| Ms Liga Lemberga | — | individual | unknown | — |
| NEZIAK GROUP LTD | 483250 | company | active | CY |
| FERAS AKHRAS | — | individual | unknown | — |
| PAULS CABS LIMITED | 11440513 | company | active | GB |
| 07330060 | 07330060 | company | unknown | GB |
| 12164617 | 12164617 | company | unknown | GB |
| BARAKACITY LTD. | 10540976 | company | active | GB |
| Alexander Frolov | — | individual | unknown | — |
| Mr Oleg Deripaska | — | individual | unknown | — |
| 11766747 | 11766747 | company | unknown | GB |
| MOHAMMED AL GHABRA | — | individual | unknown | — |
| Anselm Oskar Schmucki | — | individual | unknown | — |
| Claudia Viviana Oliveros Forero | — | individual | unknown | — |
| Mr Demetrios Serghides | — | individual | unknown | — |
| TONG MYONG SO | — | individual | unknown | — |
| AZORIA SHIPPING COMPANY LIMITED | 408043 | company | active | CY |
| ΓΑΛΑΚΤΟΒΙΟΜΗΧΑΝΙΑ ΛΑΡΙΣΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ "ΟΛΥΜΠΟΣ" | 2600 | company | active | CY |
| 10889604 | 10889604 | company | unknown | GB |
| YOUNG-CHUL KIM | — | individual | unknown | — |
| Riad Salame | — | individual | unknown | — |
| MR. VOLODYMYR SALDO | — | individual | unknown | — |
| NATALYA KASPERSKY | — | individual | unknown | — |
| Igor Ivanovich Shuvalov | — | individual | unknown | — |
| BANK SEPAH INTERNATIONAL PLC | 04189598 | company | active | GB |
| MR LAWRENCE KANYUKA KINGSTON | — | individual | unknown | — |
| BLOCK2 CONSULTING LIMITED | 10823875 | company | active | GB |
| BEOGRADSKA BANKA D.D. | 588 | company | suspended | CY |
| BANK TEJARAT | FC011232 | company | active | GB |
| 14309586 | 14309586 | company | unknown | GB |
| ASPIRE FACADES LTD | 12869795 | company | active | GB |
| MUNIR AWAD | — | individual | unknown | — |
| EXPRESS TECHNOLOGIES LTD | 3531 | company | active | CY |
| WILL MOVE UK TRANSPORT LTD | 11498566 | company | active | GB |
| 10803911 | 10803911 | company | unknown | GB |
| ΕΤΑΙΡΕΙΑ ΜΙΝΩΣ ΛΙΜΙΤΕΔ | HE/1593 | company | active | CY |
| 11548618 | 11548618 | company | unknown | GB |
| NAZIR AHMAD | — | individual | unknown | — |
| THE VISIONARY COLLECTIVE LIMITED | 484162 | company | active | CY |
| ELIXON SHIPPING COMPANY LIMITED | 408236 | company | active | CY |
| Morteza Rajabieslami | — | individual | unknown | — |