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Filtered: Legal entities United Kingdom PermID Open Data

Search guide · Data current as of 2025-04-16

Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
Real IRA
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
EMBASSY DEVELOPMENT LIMITED
Company · Sanctioned entity · United Kingdom · Jersey
Press TV
Company · Sanctioned entity · United Kingdom · Iran
GOOD RUN LIMITED
Company · Sanctioned entity · United Kingdom
KRAVERTON LP
Company · Sanctioned entity · United Kingdom
Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
ETCO INTERNATIONAL COMMODITIES LTD.
Company · Sanctioned entity · United Kingdom
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
GOOD SIBLINGS LTD
Company · Sanctioned entity · China · United Kingdom
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
VASSILIADES & CO UK 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
LONDON IRINVEST SHIP COMPANY
Company · Sanctioned entity · United Kingdom
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
KALA LIMITED
Company · Sanctioned entity · United Kingdom

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Topics

60Sanctioned entity 8Disqualified 8Bank 2Public listed company 2Debarred entity 2Regulator action 1Offshore 1Export controlled 1Sanction-linked entity

Data sources

61PermID Open Data 59US Trade Consolidated Screening List (CSL)57US SAM Procurement Exclusions 56US OFAC Specially Designated Nationals (SDN) List 49UK Companies House People with Significant Control 45OpenCorporates 17Legal Entity Identifier (LEI) Reference Data 9UK HMT/OFSI Consolidated List of Targets 9Ukraine NSDC State Register of Sanctions 8UK Companies House Disqualified Directors 8UK FCDO Sanctions List 8Business Identifier Code (BIC) Reference Data 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Australian Sanctions Consolidated List 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3US OFAC Consolidated (non-SDN) List 2Belgian Financial Sanctions 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2DPRK Reports 2Monaco National Fund Freezing List 2US Federal Reserve Enforcement Actions 1Graph-based entity tagging 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Bulgarian Persons of Interest 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Global Energy Ownership Tracker 1Ireland Unlawful Organisation (Suppression) Orders 1Japan METI Russian List 1New Zealand Designated Terrorist Entities 1US DoD Chinese military companies

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