Sanctioned Companies & Individuals
Entities matched against official government sanctions lists — the US Consolidated Screening List (OFAC, BIS, State Department), the EU Consolidated Financial Sanctions List and the UK Sanctions List (OFSI).
208 entities with this signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| EXMO EXCHANGE LTD. | 11655602 | company | active | GB |
| EUROVIEW AG LTD | 16983519 | company | active | GB |
| AEZA INTERNATIONAL LTD | 15109642 | company | active | GB |
| ROSNEFT MARINE (UK) LIMITED | 06679031 | company | suspended | GB |
| MERITSERVUS HC LIMITED | HE/319540 | company | active | CY |
| CURZON SQUARE LIMITED | 05742647 | company | active | GB |
| DJECO GROUP LP | SL033858 | company | active | GB |
| OC400827 | OC400827 | company | unknown | GB |
| PHOTON PRO LLP | OC425116 | company | active | GB |
| EVRAZ PLC | 07784342 | company | active | GB |
| SABTINA LIMITED | 01794877 | company | active | GB |
| TDG LIMITED | 00469605 | company | active | GB |
| PETROPARS UK LIMITED | 03503060 | company | active | GB |
| PERSIA INTERNATIONAL BANK PLC | 04218020 | company | active | GB |
| MELLI BANK PLC | 04152338 | company | active | GB |
| GURPREET SINGH LTD | 16711005 | company | active | GB |
| ASSA &CO LTD | 16949975 | company | active | GB |
| PEDCO LTD | 04659453 | company | active | GB |
| PETROPAVLOVSK PLC | 04343841 | company | suspended | GB |
| GEORGIY VLADIMIROVICH ANTSEV | — | individual | unknown | — |
| Taher Al Kayali | — | individual | unknown | — |
| MIKHAIL IGOREVICH POLUBOYARINOV | — | individual | unknown | — |
| MIKHAIL FRIDMAN | — | individual | unknown | — |
| Igor Ivanovich Shuvalov | — | individual | unknown | — |
| NAZIR AHMAD | — | individual | unknown | — |
| SAMER FOZ | — | individual | unknown | — |
| SERGEY VIKTOROVICH CHEMEZOV | — | individual | unknown | — |
| SOHAIL HASSAN | — | individual | unknown | — |
| MOHAMMED AL GHABRA | — | individual | unknown | — |
| SCIENCE OBEDIENT INTERNATIONAL CO LTD | 13102013 | company | active | GB |
| GLOBAL FORTUNE SHIPPING LIMITED | 16109226 | company | active | GB |
| THRIVING TIMES INTERNATIONAL CO LTD | 14784884 | company | active | GB |
| QIANZA LTD | 14174361 | company | active | GB |
| SANOVO LTD | 11648866 | company | active | GB |
| SHUQUN LTD | 13114202 | company | active | GB |
| ZEDXION EXCHANGE LTD | 13404089 | company | active | GB |
| ZEDCEX EXCHANGE LTD | 14311274 | company | active | GB |
| NANSHAN LTD | 12869796 | company | active | GB |
| SINO MARINE SERVICES LIMITED | 10214578 | company | active | GB |
| MADE IN ITALY MOTORCYCLES LIMITED | 06991327 | company | active | GB |
| LMJ TRADING LTD | 12170407 | company | active | GB |
| TMR LTD | 08846757 | company | active | GB |
| GMCG LTD | HE/360001 | company | active | CY |
| ROBINBEST LIMITED | 02873779 | company | active | GB |
| THE WILLETT HOTEL LIMITED | 02824078 | company | active | GB |
| WINKIE CORPORATE SERVICES(UK) LIMITED | 14410280 | company | active | GB |
| WORLDWIDE LPG LIMITED | 07796811 | company | active | GB |
| LAGOSMARINE LIMITED | 402876 | company | active | CY |
| LEGAL INTELLIGENCE GROUP LIMITED | 04092367 | company | active | GB |
| KRU OVERSEAS LIMITED | HE/371978 | company | active | CY |