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Filtered: Isle of Man Sanctioned entity PermID Open Data

Search guide · Data current as of 2025-04-16

Platifino Limited
Company · Sanctioned entity · Isle of Man
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man

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Data sources

2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1Ukraine NSDC State Register of Sanctions

Countries

2Isle of Man 1United Kingdom

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