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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Kingdom

Search guide · Data current as of 2025-04-25

ARDVIK TRADING SUPPLY COMPANY LIMITED
Company · United Kingdom
NEW ZEALAND WINES (FALLOWFIELD) LTD
Company · United Kingdom
ORBIT INTERNATIONAL FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
BLUE LAGOON TRADING LIMITED
Company · United Kingdom
Mohammad Soltanmohammadi
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
James Alexander McLintock
Person · Sanctioned entity · United Kingdom · Pakistan
STRAWBERRY FACILITIES & MAINTENANCE LTD
Company · United Kingdom
ORION FINANCIAL LIMITED
Company · United Kingdom
HAIR-RAISERS LIMITED
Company · United Kingdom
RIGIL KENT ACQUISITIONS LIMITED
Company · United Kingdom
TOP DRAWER ENTERTAINMENT LTD
Company · United Kingdom
THE MUSIC HUB PLUS CIC
Company · United Kingdom
Nigel Craig ALLGOOD
Person · Disqualified · United Kingdom
PERI BITE LTD
Company · United Kingdom
GRANBY LODGE CARE LIMITED
Company · United Kingdom
Sanjivan Singh RUPRAH
Person · Sanctioned entity · United Kingdom · Kenya · Liberia
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
GREGSON AND BROOKE FINANCIAL SERVICES LIMITED
Company · United Kingdom
OZLAM PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
ALEX 7210 LIMITED
Company · United Kingdom
James Spencer ASHBY
Person · Disqualified · United Kingdom
Paulo Aka Paul) Alexandre JESUS
Person · Disqualified · United Kingdom · Portugal
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Sanctioned entity · United Kingdom
Real IRA
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland

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Data sources

10,752UK Companies House Disqualified Directors 261US SAM Procurement Exclusions 245US Trade Consolidated Screening List (CSL)241US OFAC Specially Designated Nationals (SDN) List 86UK Companies House People with Significant Control 76Poland Wanted Persons 72OpenCorporates 68UK FCDO Sanctions List 68UK HMT/OFSI Consolidated List of Targets 58PermID Open Data 44Ukraine NSDC State Register of Sanctions 42Wikidata 36Australian Sanctions Consolidated List 30Swiss SECO Sanctions/Embargoes 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 29Monaco National Fund Freezing List 25EU Consolidated Travel Bans 25Japan Economic Sanctions and List of Eligible People 25Wikidata Persons in Relevant Categories 21Legal Entity Identifier (LEI) Reference Data 19Israel Terrorists Organizations and Unauthorized Associations lists 18ACF List of War Enablers 18Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 18South Africa Targeted Financial Sanctions 16Argentina RePET Sanctions 16Canadian Consolidated Autonomous Sanctions List 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Moldovan Sanctions for Terrorism and Proliferation of WMD 16Polish Sanctions Countering Money Laundering and Terror Financing 16Qatar Unified Record of Persons and Entities on Sanction List 16Türkiye Asset Freezing Sanctions List (MASAK)15Bulgarian Persons of Interest 14Business Identifier Code (BIC) Reference Data 14US Federal Reserve Enforcement Actions 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13INTERPOL Red Notices 12New Zealand Russia Sanctions 11Wikidata Entities of Interest 8Russian Oligarch/Billionaires Database 8Wikidata Politically Exposed Persons 7Graph-based entity tagging 7Forbes 2021 List of Russian Billionaires 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6EU Financial Instruments Reference Data System (FIRDS)6Syrian Observatory of Political and Economic Networks 6Ukraine War and Sanctions 5ICIJ Offshore Leaks Database 5US Department of State Terrorist Exclusion 4Global Energy Ownership Tracker 4DPRK Reports 4US OFAC Consolidated (non-SDN) List 3EU Council Official Journal Sanctioned Entities 3Polish List of Persons and Entities Subject to Sanctions 3US FBI Most Wanted 2EU ESMA Sanctions 2EU ESMA Suspensions and Removals 2France AMF Regulatory sanctions 2Lithuanian International Sanctions 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Office of Antiboycott Compliance Requester List 2US DoD Chinese military companies 1Asian Development Bank Sanctions 1Canadian Listed Terrorist Entities 1EU Sanctions Map 1Every Politician 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1US FATCA Foreign Financial Institution (FFI) List 1Ireland Unlawful Organisation (Suppression) Orders 1Isle of Man FSA Disqualified Directors 1Iran UANI Business Registry 1Japan METI End User List 1Japan METI Russian List 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1Norges Bank Investment Management observation and exclusion of companies 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US BIS Denied Persons List 1US CIA World Factbook Heads of State and Government

Countries

11,099United Kingdom 76Poland 53Russia 25United Arab Emirates 19Syria 16Cyprus 12Northern Ireland 11China 11Germany 11United States of America 10Iran 9Lebanon 9Pakistan 8France 8Soviet Union 7Spain 6Switzerland 6Hong Kong SAR 6Netherlands 6British Virgin Islands 5Belgium 5Canada 5Ireland 5Isle of Man 5Iraq 5Türkiye 5Ukraine 4Italy 4Jordan 4Saudi Arabia 3Afghanistan 3Australia 3Greece 3Kenya 3Saint Kitts and Nevis 3Latvia 3Qatar 3Uzbekistan 2Azerbaijan 2Bosnia and Herzegovina 2Bangladesh 2Bulgaria 2DR Congo 2Egypt 2Finland 2Georgia 2Guinea 2Israel 2India 2Jersey 2Jamaica 2Liechtenstein 2Liberia 2Libya 2Moldova 2Malta 2Oman 2Palestinian territories 2Portugal 2Sudan 2Singapore 2Tajikistan 2South Africa 2Zimbabwe 1Antigua and Barbuda 1Angola 1Argentina 1Austria 1Barbados 1Burkina Faso 1Côte d'Ivoire 1Cuba 1Czechia 1Denmark 1Ghana 1Gibraltar 1Gambia 1Guyana 1Croatia 1Haiti 1Cambodia 1Kuwait 1Sri Lanka 1Luxembourg 1Monaco 1Mongolia 1Mexico 1Malaysia 1Nigeria 1Norway 1New Zealand 1Panama 1Peru 1Serbia 1Sweden 1Sierra Leone 1Somalia 1South Sudan 1Turkmenistan 1Tunisia 1Uganda 1Venezuela 1Yemen 1Global

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