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 |
|---|---|---|---|---|
| GPB-DI HOLDINGS LIMITED | HE/145737 | company | active | CY |
| CROSSPLANET LIMITED | HE/194517 | company | dissolved | CY |
| BOM PROJECT FINANCING LIMITED | HE/298995 | company | dissolved | CY |
| BOM ASSET MANAGEMENT LIMITED | HE/189541 | company | dissolved | CY |
| PERFECT TECHNOLOGIES LTD | 14792859 | company | active | GB |
| REXFORD LIMITED | 01924190 | company | active | GB |
| IDENTIPARTS LIMITED | 04874723 | company | active | GB |
| MIRSYSTEMS LTD | HE/434232 | company | active | CY |