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Filtered: Companies Sanctioned entity UK Companies House People with Significant Control

Search guide · Data current as of 2025-05-23

ERJM LIMITED
Company · Sanctioned entity · United Kingdom
Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
ORBIT INTERNATIONAL FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
Elemento Solutions Limited
Company · Sanctioned entity · United Kingdom
Audax Consulting Trust Establishment
Company · Sanctioned entity · Liechtenstein
PETROPARS UK LIMITED
Company · Sanctioned entity · United Kingdom
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
PERSIA INTERNATIONAL BANK PLC
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Oman Fuel Trading Ltd
Company · Sanctioned entity · United Kingdom
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Washington Trading Ltd
Company · Sanctioned entity · United Kingdom
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Kingston Fresh Ltd
Company · Sanctioned entity · United Kingdom
HOLDCO UK PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
REXFORD LTD.
Company · Sanctioned entity · United Kingdom
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
SMILE PROPERTY & TRAVEL LTD
Company · Sanctioned entity · United Kingdom
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
BSQRD LIMITED
Company · Sanctioned entity · United Kingdom
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
KRAVERTON LP
Company · Sanctioned entity · United Kingdom

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Topics

125Sanctioned entity 15Public listed company 13Disqualified 11Bank 7Debarred entity 2Offshore 2Trade risk 2Financial services 2Regulator action 1Export controlled

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Data sources

125UK Companies House People with Significant Control 83US Trade Consolidated Screening List (CSL)75US SAM Procurement Exclusions 72PermID Open Data 64US OFAC Specially Designated Nationals (SDN) List 57OpenCorporates 38Ukraine NSDC State Register of Sanctions 35Legal Entity Identifier (LEI) Reference Data 19UK HMT/OFSI Consolidated List of Targets 15Russian Unified State Register of Legal Entities

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Countries

88United Kingdom 14Russia 11China 9Iran 7Cyprus 7British Indian Ocean Territory 6United Arab Emirates 5Hong Kong SAR 4France 3Switzerland

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