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Search guide · Data current as of 2024-11-16

Balbinder HARDAVA
Person · Disqualified · United Kingdom
Benjamin James HARBOUR
Person · Disqualified · United Kingdom
Halil OZDEMIR
Person · Disqualified · United Kingdom
Michael EDWARDS
Person · Disqualified · United Kingdom
Tatiana SAHOVA
Person · Disqualified · Romania
Dylan CREAVEN
Person · Disqualified · Ireland
Luiz Donizete BRAGA
Person · Disqualified · United Kingdom
Mark Alexander NICHOLSON
Person · Disqualified
Gurminder Singh SANGHERA
Person · Disqualified · United Kingdom
Samuel Chun Yu TAM
Person · Disqualified · United Kingdom
Qaiser ALI
Person · Disqualified · United Kingdom
Sharon NICHOLSON (A.K.A. SHARON PATTERSON & SHARON TURNER)
Person · Disqualified · United Kingdom
Kuldip Kaur BACHRA
Person · Disqualified · United Kingdom
Wendy Louise STUBBS
Person · Disqualified · United Kingdom
Leanne Marie HARRY-ROBERTSON
Person · Disqualified · Wales
Stephen Antonia FARLEY
Person · Disqualified · United Kingdom
Sulay Gibril LANGLEY
Person · Disqualified · United Kingdom
Mridul DAS
Person · Disqualified · United Kingdom
William Sean TRUESDALE
Person · Disqualified · United Kingdom
Aaron Jon MCCRACKEN
Person · Disqualified · Northern Ireland
Marina Yolanda MALLET
Person · Disqualified
Luke Thomas SMITH
Person · Disqualified · United Kingdom
Adrian WHITCOMBE
Person · Disqualified · Wales
Irma Yvonne Corinne SYLVAN
Person · Disqualified · United Kingdom
Lee WELHAM
Person · Disqualified · United Kingdom

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Data sources

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