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Filtered: Companies United Kingdom US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-15

ORBIT INTERNATIONAL FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
OZLAM PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Sanctioned entity · United Kingdom
Real IRA
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
LOYALIST VOLUNTEER FORCE
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
KEENCLOUD LIMITED
Organization · 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
SAMARIA HOLDINGS LIMITED
Company · Sanctioned entity · United Arab Emirates · United Kingdom
CONTINUITY IRA
Organization · Sanctioned entity · United Kingdom · Northern Ireland
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
HESCO ENGINEERING & CONSTRUCTION CO
Organization · Sanctioned entity · United Kingdom · Syria
EMBASSY DEVELOPMENT LIMITED
Company · Sanctioned entity · United Kingdom · Jersey
Press TV
Company · Sanctioned entity · United Kingdom · Iran
ADVANCED ELECTRONICS DEVELOPMENT, LTD
Organization · Sanctioned entity · United Kingdom
MEED INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
CUBANACAN U.K. LIMITED
Company · Sanctioned entity · United Kingdom
GOOD RUN LIMITED
Company · Sanctioned entity · United Kingdom
ORANGE VOLUNTEERS
Organization · Sanctioned entity · United Kingdom · Northern Ireland
BSQRD LIMITED
Company · Sanctioned entity · United Kingdom
KRAVERTON LP
Company · Sanctioned entity · United Kingdom

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Topics

121Sanctioned entity 8Bank 4Terrorism 2Offshore 2Public listed company 2Regulator action 1Debarred entity 1Export controlled

Data sources

121US OFAC Specially Designated Nationals (SDN) List 121US Trade Consolidated Screening List (CSL)119US SAM Procurement Exclusions 72OpenCorporates 56PermID Open Data 54UK Companies House People with Significant Control 13Legal Entity Identifier (LEI) Reference Data 12Australian Sanctions Consolidated List 11Ukraine NSDC State Register of Sanctions 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 8Bulgarian Persons of Interest 8Business Identifier Code (BIC) Reference Data 6Austrian National Bank Regulations on Terrorism Financing Restrictions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5US Department of State Terrorist Exclusion 4Belgian Financial Sanctions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Israel Terrorists Organizations and Unauthorized Associations lists 4Monaco National Fund Freezing List 3Canadian Consolidated Autonomous Sanctions List 3ICIJ Offshore Leaks Database 3Japan Economic Sanctions and List of Eligible People 3DPRK Reports 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2New Zealand Designated Terrorist Entities 2US Federal Reserve Enforcement Actions 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Ireland Unlawful Organisation (Suppression) Orders 1Japan METI End User List 1Japan METI Russian List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Türkiye Asset Freezing Sanctions List (MASAK)

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