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Filtered: United Kingdom PermID Open Data

Search guide · Data current as of 2024-11-10

Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
Trans Siberian Gold Limited
Company · Public listed company · Sanctioned entity · United Kingdom
MELLAT INSURANCE COMPANY
Company · Sanctioned entity · United Kingdom · Iran
VANESSA GROUP LIMITED
Company · Sanctioned entity · United Kingdom
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Proven Glory Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
BANK SADERAT PLC
Company · Bank · Sanctioned entity · United Kingdom · Iran
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
HAVIN BANK LIMITED
Company · Bank · Sanctioned entity · Cuba · United Kingdom
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
Persia International Bank Plc
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
BANK SEPAH INTERNATIONAL PLC
Company · Bank · Sanctioned entity · United Kingdom
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
VASSILIADES & CO UK LIMITED
Company · Sanctioned entity · United Kingdom
SOVA NEDVIZHIMOST OOO
Company · Sanctioned entity · United Kingdom · Russia
KRAVERTON LP
Company · Sanctioned entity · United Kingdom
ETCO INTERNATIONAL COMMODITIES LTD.
Company · Sanctioned entity · United Kingdom

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Topics

46Sanctioned entity 6Bank 2Public listed company 2Debarred entity 1Offshore 1Sanction-linked entity

Data sources

47PermID Open Data 46US Trade Consolidated Screening List (CSL)43US OFAC Specially Designated Nationals (SDN) List 38US SAM Procurement Exclusions 34OpenCorporates 29UK Companies House People with Significant Control 16Legal Entity Identifier (LEI) Reference Data 10Swiss SECO Sanctions/Embargoes 9Ukraine NSDC State Register of Sanctions 7Business Identifier Code (BIC) Reference Data 6UK HMT/OFSI Consolidated List of Targets 5UK FCDO Sanctions List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3US OFAC Consolidated (non-SDN) List 2Australian Sanctions Consolidated List 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 1Graph-based entity tagging 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1French National Asset Freezing System 1Ireland Unlawful Organisation (Suppression) Orders 1New Zealand Designated Terrorist Entities 1US DoD Chinese military companies

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