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Filtered: United Kingdom Public listed company US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-24

Trans Siberian Gold Limited
Company · Sanctioned entity · United Kingdom
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia

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Topics

2Public listed company 2Sanctioned entity 1Disqualified

Data sources

2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2OpenCorporates 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Canadian Consolidated Autonomous Sanctions List 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Ukraine NSDC State Register of Sanctions

Countries

2United Kingdom 1Burkina Faso 1Guinea 1Russia

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