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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Saint Kitts and Nevis UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-29

Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Kambiz Rostamian
Person · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

Data sources

4UK Companies House People with Significant Control 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1Syrian Observatory of Political and Economic Networks 1Wikidata Persons in Relevant Categories 1Wikidata

Countries

4Saint Kitts and Nevis 3United Arab Emirates 2Iran 1China 1United Kingdom 1Qatar 1Singapore 1Syria 1Thailand 1Türkiye

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