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Search in: US OFAC Consolidated (non-SDN) List

Filtered: Companies US OFAC Consolidated (non-SDN) List United Kingdom

Search guide · Data current as of 2025-03-28

Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
Proven Glory Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom

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Data sources

3Legal Entity Identifier (LEI) Reference Data 3PermID Open Data 3US OFAC Consolidated (non-SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Research Organizations Registry 1OpenCorporates 1US DoD Chinese military companies

Countries

3United Kingdom 2British Virgin Islands 1China

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Search in: US OFAC Consolidated (non-SDN) List