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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Kingdom

Search guide · Data current as of 2024-11-15

Hana Paul JON
Person · Sanctioned entity · United Kingdom
T N K FABRICS LIMITED
Organization · Sanctioned entity · United Kingdom
Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
BALTIC SERVICES (BOSTON) LIMITED
Company · United Kingdom
FALCON SYSTEMS
Organization · Sanctioned entity · United Kingdom
Stuart Andrew CORRIE
Person · Disqualified · United Kingdom
QUANTUM GLOBAL INVESTMENTS LIMITED
Company · United Kingdom
KARDEN (EUROPE) LIMITED
Company · United Kingdom
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
MASTER RESOURCES LIMITED
Company · United Kingdom
Chaudhary Numan AHMAD
Person · Disqualified · United Kingdom
DAVID EINIG CONTRACTING LIMITED
Company · United Kingdom
Ali Ashour DAGHIR
Person · Sanctioned entity · United Kingdom
Syed Fokrul ALOM
Person · Disqualified · United Kingdom
PAWELL SHIPPING CO LLP
Company · Sanctioned entity · United Kingdom · Russia
INDIAN COTTAGE BRIDGWATER LTD
Company · United Kingdom
INTERTRADE GLOBAL LIMITED
Company · United Kingdom
COMMUNITECH LIMITED
Company · United Kingdom
BESPOKE PROBATE SERVICES LTD
Company · United Kingdom
Seied Ali FAKORI
Person · Disqualified · United Kingdom
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Sanctioned entity · United Kingdom
NEAT LEGAL SERVICES LTD
Company · United Kingdom
Nesar Ahmad FORMULI
Person · Disqualified · United Kingdom
RAJAH SPICE RESTAURANT LIMITED
Company · United Kingdom
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia