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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Kingdom

Search guide · Data current as of 2024-11-16

EAST YORKSHIRE MACHINERY LTD
Company · United Kingdom
AROMATICA RESTAURANT LIMITED
Company · United Kingdom
TEDDY'S BATHROOMS & KITCHENS LIMITED
Company · United Kingdom
WE SELL ANY VEHICLE LTD
Company · United Kingdom
LONDON GOODS LTD
Company · United Kingdom
EJ TECH LTD
Company · United Kingdom
CLEANING SERVICES (NW) LIMITED
Company · United Kingdom
CONTEMPO RESTAURANT LIMITED
Company · United Kingdom
Jamie ANDERSON
Person · Disqualified · United Kingdom
Abul Hasnath CHOWDHURY
Person · Disqualified · United Kingdom
SPICE MERCHANT (SWANSEA) LTD
Company · United Kingdom
CODE HOVE LIMITED
Company · United Kingdom
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
BILSTON HIGH STREET FISH BAR LIMITED
Company · United Kingdom
TOJEN TELECOM LTD
Company · United Kingdom
MAROON TRADING LIMITED
Company · United Kingdom
SARA PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
SENTINEL CLOSE PROTECTION LIMITED
Company · United Kingdom
Abassin BADSHAH
Person · Disqualified · United Kingdom
NEWPORT MANAGEMENT LIMITED
Company · United Kingdom
MONARCH FINANCIAL SERVICES LTD
Company · United Kingdom
ANDORRA PARKS CONSULTING LIMITED
Company · United Kingdom
CAMERON FARLEY LTD
Company · United Kingdom
AJ TRANSPORT LOGISTICS LIMITED
Company · United Kingdom
Emad ABDOLKHANI
Person · Disqualified · United Kingdom

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Topics

5,161Disqualified 231Sanctioned entity 17Person of interest 15Crime 15Wanted 14Debarred entity 13Terrorism 10Close Associate 8Bank 8Politician 4Oligarch 2Offshore 2Public listed company 2Regulator warning 1Financial crime 1Trade risk 1Diplomat

Data sources

11,693UK Companies House Disqualified Directors 242US SAM Procurement Exclusions 195US Trade Consolidated Screening List (CSL)192US OFAC Specially Designated Nationals (SDN) List 63OpenCorporates 38PermID Open Data 35UK Companies House People with Significant Control 33UK FCDO Sanctions List 33UK HMT/OFSI Consolidated List of Targets 30Ukraine NSDC State Register of Sanctions 27Swiss SECO Sanctions/Embargoes 27Wikidata 25Australian Sanctions Consolidated List 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 18Monaco National Fund Freezing List 17EU Consolidated Travel Bans 17Wikidata Persons in Relevant Categories 16Japan Economic Sanctions and List of Eligible People 14Bulgarian Persons of Interest 14ACF List of War Enablers 13Israel Terrorists Organizations and Unauthorized Associations lists 12INTERPOL Red Notices 12Ukraine SFMS Blacklist 12UN Security Council Consolidated Sanctions 12South Africa Targeted Financial Sanctions 11Legal Entity Identifier (LEI) Reference Data 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)9Canadian Consolidated Autonomous Sanctions List 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9New Zealand Russia Sanctions 8Wikidata Entities of Interest 7Business Identifier Code (BIC) Reference Data 7Wikidata Politically Exposed Persons 6Graph-based entity tagging 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Syrian Observatory of Political and Economic Networks 5US Department of State Terrorist Exclusion 5Russian Oligarch/Billionaires Database 4Forbes 2021 List of Russian Billionaires 3ICIJ Offshore Leaks Database 3US FBI Most Wanted 3US OFAC Consolidated (non-SDN) List 2EU ESMA Sanctions 2Cyprus Companies and Corporate Officers 2EU Financial Instruments Reference Data System (FIRDS)2Lithuanian International Sanctions 2New Zealand Designated Terrorist Entities 2Polish List of Persons and Entities Subject to Sanctions 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Federal Reserve Enforcement Actions 1Asian Development Bank Sanctions 1Canadian Listed Terrorist Entities 1Research Organizations Registry 1Ireland Unlawful Organisation (Suppression) Orders 1Japan METI End User List 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Office of Antiboycott Compliance Requester List 1US CIA World Leaders 1US DoD Chinese military companies

Countries

11,954United Kingdom 27Russia 18United Arab Emirates 13China 13Syria 10Cyprus 10Northern Ireland 8Lebanon 8United States 7Spain 7Iran 6Switzerland 6France 6Hong Kong SAR China 6Pakistan 6British Virgin Islands 5Canada 5Germany 5Ireland 4Belgium 4Iraq 4Netherlands 4Soviet Union 3Australia 3Jordan 3St. Kitts & Nevis 3Saudi Arabia 2Afghanistan 2Bosnia & Herzegovina 2Bangladesh 2Bulgaria 2Egypt 2Finland 2Georgia 2Guinea 2Greece 2India 2Italy 2Kenya 2Liechtenstein 2Libya 2Palestinian Territories 2Sudan 2Tajikistan 2Türkiye 2South Africa 1Angola 1Argentina 1Austria 1Azerbaijan 1Barbados 1Burkina Faso 1Congo - Kinshasa 1Côte d’Ivoire 1Cuba 1Czech Republic 1Denmark 1Ghana 1Gambia 1Guyana 1Croatia 1Haiti 1Israel 1Jamaica 1Cambodia 1Kuwait 1Sri Lanka 1Liberia 1Latvia 1Moldova 1Mongolia 1Malta 1Mexico 1Malaysia 1Nigeria 1Norway 1New Zealand 1Oman 1Panama 1Peru 1Portugal 1Qatar 1Serbia 1Sweden 1Singapore 1Sierra Leone 1Somalia 1South Sudan 1Turkmenistan 1Tunisia 1Ukraine 1Uganda 1Venezuela 1Yemen

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