Search

Search OpenSanctions

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

Slattery - Peter
Legal entity · United Kingdom · Guernsey · Jersey
Matthew J. Fallaize
Person · Politician · Guernsey
Emilie Yerby
Person · Politician · Guernsey
Chris Rowley
Person · Politician · Guernsey
Jeremy Smithies
Person · Politician · Guernsey
CHARLES III
Person · Politician · Guernsey
Richard CRIPWELL
Person · Politician · Guernsey
ROSE GROUP LIMITED
Legal entity · Sanctioned entity · Guernsey
BROOKS MACDONALD ASSET MANAGEMENT (INTERNATIONAL) LIMITED
Organization · Bank · Guernsey
VALCOURT GUERNSEY
Organization · Bank · Guernsey
IQ EQ FUND SERVICES (GUERNSEY) LIMITED
Organization · Bank · Guernsey
APAX PARTNERS GUERNSEY LIMITED
Organization · Bank · Guernsey
ALTERNATIVE RISK MANAGEMENT LIMITED
Organization · Bank · Guernsey
BANK JULIUS BAER AND CO LTD
Organization · Bank · Guernsey
BARCLAYS BANK PLC
Organization · Guernsey
NORTHERN TRUST (GUERNSEY) LIMITED
Organization · Bank · Guernsey
DADCO Alumina & Chemicals
Company · Guernsey
Bushveld Minerals
Company · Guernsey
DEUTSCHE BANK INTERNATIONAL LIMITED
Organization · Bank · Guernsey
HSBC BANK PLC
Organization · Bank · Guernsey
NERINE TRUST COMPANY LIMITED
Organization · Bank · Guernsey
NOMURA REINSURANCE 1 IC LIMITED
Organization · Bank · Guernsey
OAK TRUST (GUERNSEY) LIMITED
Organization · Bank · Guernsey
ODEY WEALTH MANAGEMENT (C.I.) LIMITED
Organization · Bank · Guernsey
PRAXIS FIDUCIARIES LIMITED
Organization · Bank · Guernsey

Topics

Data sources

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.