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Search in: OpenCorporates

Filtered: OpenCorporates United Kingdom US Trade Consolidated Screening List (CSL)

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

Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
OZLAM PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
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
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
BSQRD LIMITED
Company · Sanctioned entity · United Kingdom
KRAVERTON LP
Company · Sanctioned entity · United Kingdom
DURAND PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
Alcardinal General Trading Limited
Company · Sanctioned entity · United Kingdom
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
ATLAS AIR CONDITIONING COMPANY LIMITED
Company · Sanctioned entity · United Kingdom
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
GOOD SIBLINGS LTD
Company · Sanctioned entity · China · United Kingdom
EKT SMART TECHNOLOGY
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

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Topics

73Sanctioned entity 8Bank 5Disqualified 2Public listed company 2Terrorism 2Debarred entity 2Regulator action 1Offshore 1Export controlled

Data sources

73OpenCorporates 73US Trade Consolidated Screening List (CSL)72US OFAC Specially Designated Nationals (SDN) List 72US SAM Procurement Exclusions 47UK Companies House People with Significant Control 44PermID Open Data 13Legal Entity Identifier (LEI) Reference Data 8Business Identifier Code (BIC) Reference Data 7Ukraine NSDC State Register of Sanctions 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5UK Companies House Disqualified Directors 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2Israel Terrorists Organizations and Unauthorized Associations lists 2US Federal Reserve Enforcement Actions 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1French National Asset Freezing System 1Global Energy Ownership Tracker 1Japan METI End User List 1Japan METI Russian List 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1South Africa Targeted Financial Sanctions

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Search in: OpenCorporates