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Search guide · Data current as of 2024-11-13

A. S. & K. Services (Guernsey) Limited
Company · Offshore · Sanction-linked entity · Guernsey
Worldwide Aircraft Holding Company (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
Triella Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Miss Tracey Jane Ozanne
Person · Disqualified · Guernsey
Justin Krzystof Josef Nicpon
Person · Disqualified · Guernsey
Le Page, Martyn,
Person · Disqualified · Guernsey
Roger Walter Francis Taylor
Person · Disqualified · Guernsey
Ross Stuart Gledhill
Person · Disqualified · Guernsey
Harbour, Pippa Marie
Person · Disqualified · Guernsey
Mark Peter Penney
Person · Disqualified · Guernsey
Wickins, Richard Julian
Person · Disqualified · Guernsey
John Adam Robilliard
Person · Disqualified · Guernsey
Richard John Bach
Person · Disqualified · Guernsey
Robert Archibald Gilchrist Sinclair
Person · Disqualified · Guernsey
Boonyasinee (“Kwan”) Queripel
Person · Disqualified · Guernsey
Michael Joseph Peter Doyle
Person · Disqualified · Guernsey
Ginette Louise Blondel
Person · Disqualified · Guernsey
William Stephen Cairns
Person · Disqualified · Guernsey
Ian Roger Parry
Person · Disqualified · Guernsey
Paul Nigel Curson
Person · Disqualified · Guernsey
Merrien, David John
Person · Disqualified · Guernsey
Colin Andrew Borman
Person · Disqualified · Guernsey
Du Preez Gert Vermeulen
Person · Disqualified · Guernsey
Kevin Paul Gilligan
Person · Disqualified · Guernsey

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Filtered: Legal entities Guernsey

Search guide · Data current as of 2024-11-13

A. S. & K. Services (Guernsey) Limited
Company · Offshore · Sanction-linked entity · Guernsey
Worldwide Aircraft Holding Company (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
Triella Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Miss Tracey Jane Ozanne
Person · Disqualified · Guernsey
Justin Krzystof Josef Nicpon
Person · Disqualified · Guernsey
Le Page, Martyn,
Person · Disqualified · Guernsey
Roger Walter Francis Taylor
Person · Disqualified · Guernsey
Ross Stuart Gledhill
Person · Disqualified · Guernsey
Harbour, Pippa Marie
Person · Disqualified · Guernsey
Mark Peter Penney
Person · Disqualified · Guernsey
Wickins, Richard Julian
Person · Disqualified · Guernsey
John Adam Robilliard
Person · Disqualified · Guernsey
Richard John Bach
Person · Disqualified · Guernsey
Robert Archibald Gilchrist Sinclair
Person · Disqualified · Guernsey
Boonyasinee (“Kwan”) Queripel
Person · Disqualified · Guernsey
Michael Joseph Peter Doyle
Person · Disqualified · Guernsey
Ginette Louise Blondel
Person · Disqualified · Guernsey
William Stephen Cairns
Person · Disqualified · Guernsey
Ian Roger Parry
Person · Disqualified · Guernsey
Paul Nigel Curson
Person · Disqualified · Guernsey
Merrien, David John
Person · Disqualified · Guernsey
Colin Andrew Borman
Person · Disqualified · Guernsey
Du Preez Gert Vermeulen
Person · Disqualified · Guernsey
Kevin Paul Gilligan
Person · Disqualified · Guernsey

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26 - 50 of 215
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Topics

88Politician 51Bank 33Disqualified 18Offshore 7Sanction-linked entity 3Sanctioned entity 2Judge 1Public listed company

Data sources

77Every Politician 53Business Identifier Code (BIC) Reference Data 34ICIJ Offshore Leaks Database 33Guernsey FSC Prohibitions and Disqualified Directors 13Wikidata Persons in Relevant Categories 13Wikidata 7Graph-based entity tagging 5Wikidata Politically Exposed Persons 4Global Energy Ownership Tracker 3US CIA World Factbook Heads of State and Government 3US SAM Procurement Exclusions 2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 2US Trade Consolidated Screening List (CSL)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1OpenSanctions Research Data 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List

Countries

215Guernsey 15British Virgin Islands 8United Kingdom 3Bermuda 2Switzerland 2Jersey 1Canada 1Iran 1Russia 1Venezuela

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