Recorded country association
Registry Records Associated with United Kingdom
Embargo's retained registry snapshot contains 272 recordswhose normalized country field is associated with United Kingdom. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (272)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
A.P. Finance Limited
United Kingdom
AAKHIRAH LIMITED
United Kingdom
ABD'RABBAH, Ghuma
United Kingdom
Abdul Muthana
United Kingdom
ADONYEV, Filipp Sergeevich
United Kingdom
ADONYEV, Luka Sergeevich
United Kingdom
AEZA INTERNATIONAL LTD
UK authority evidence — identity attribution requires review
- AEZA INTERNATIONAL LTDUK record RUS3052
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.
United Kingdom
AL ANSSARI, Ali Mohammed Ghulam Hussein
United Kingdom
Mohammed AL GHABRA
UK authority evidence — identity attribution requires review
- Mohammed AL GHABRAUK record AQD0245
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL GHABRA, Mohammed
United Kingdom
AL-AKHRAS, Eyad
United Kingdom
AL-AKHRAS, Fawaz
United Kingdom
AL-AKHRAS, Firas
United Kingdom
AL-AKHRAS, Sahar Otri
United Kingdom
AL-AMIRI, Adnan Talib Hassim
United Kingdom
AL-CARDINAL, Ashraf Seed Ahmed
United Kingdom
AL-DULAYMI, Ahmad Khalaf Shabib
United Kingdom
AL-FAQIH, Abd al-Rahman
United Kingdom
AL-FAQIH, Saad Rashed Mohammad
United Kingdom
AL-FAWAZ, Khalid Abd al-Rahman Hamd
United Kingdom
AL-MASRI, Abu Hamza
United Kingdom
AL-QURESHI EXECUTIVES
United Kingdom
AL-SIBA'I, Hani Muhammad Yusuf
United Kingdom
ALCARDINAL GENERAL TRADING LIMITED
United Kingdom
ALCHWIKI, Mhd Amer
United Kingdom
Alexanda Amon Kotey
Stored name and identity require source review
ALEXANDA AMON KOTEY
United Kingdom of Great Britain and Northern Ireland
Alexanda Kote
United Kingdom
ALEXANDRE ORLOFF LTD
United Kingdom
ALI AGAR MANZARPOUR
United Kingdom
ALWAYS SMOOTH LTD
United Kingdom
Anatolii Pysarenko
United Kingdom
ANGLO-CARIBBEAN CO., LTD.
United Kingdom
Anjem Choudary
Stored name and identity require source review
ANJEM CHOUDARY
United Kingdom of Great Britain and Northern Ireland
ANNEXFIELD , LTD.
United Kingdom
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)
United Kingdom
Aqsa Mahmood
Stored name and identity require source review
AQSA MAHMOOD
United Kingdom of Great Britain and Northern Ireland
Aseel Muthana
Stored name and identity require source review
ASEEL MUTHANA
United Kingdom of Great Britain and Northern Ireland
ASHFIELD, Jeffrey John James
United Kingdom
ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)
United Kingdom
Assa Company Ltd
Stored name and identity require source review
ATIA, Hachim K.
United Kingdom
AVEN, Petr Olegovich
Stored name and identity require source review
AVIATION CAPITAL SOLUTIONS LTD.
United Kingdom
Aviation Network Associates
United Kingdom
AVOMAIR LTD.
United Kingdom
BABAN, Alla Fedorovna
United Kingdom
BANK SADERAT PLC
United Kingdom
BANK SEPAH INTERNATIONAL PLC
United Kingdom
BENHAMMEDI, Mohammed
United Kingdom
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
United Kingdom
BIRAWI, Zaher Khaled Hassan
United Kingdom
BRADENS, Andrejs
United Kingdom
BRAMWELL J. PRIDMORE-SMITH
United Kingdom
Brian Douglas Woodford
United Kingdom
BSQRD LIMITED
United Kingdom
BULYUTIN, Andrey
United Kingdom
Centre for Integrated Photonics Ltd.
United Kingdom
CHARCO CHARCO HOLBORN LIMITED
United Kingdom
Chas Newport
United Kingdom
CHASCA LONDON LIMITED
United Kingdom
CHIRKINYAN, Elena
United Kingdom
ANJEM CHOUDARY
UK authority evidence — identity attribution requires review
- ANJEM CHOUDARYUK record AQD0143
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
CHOUDARY, Anjem
United Kingdom
Cloudminds Inc.
United Kingdom
Connec Electronic
United Kingdom
CONTINUITY IRA
United Kingdom
Continuity Irish Republican Army
Northern Ireland
CUBAN TRADING UK LTD
United Kingdom
CUBANACAN U.K. LIMITED
United Kingdom
CUCUMBER SWEET WAVES LTD
United Kingdom
DAGHIR, Ali Ashour
United Kingdom
Daniel Basden
United Kingdom
DENIZ CAPITAL LLP
United Kingdom
Djeco Group LP
UK authority evidence — identity attribution requires review
- Djeco Group LPUK record RUS1118
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
DRAYWORTH ELECTRONICS LTD.
United Kingdom
DTX WINNERS CLUB LIMITED
United Kingdom
DURAND PROPERTIES LIMITED
United Kingdom
EAST LINK LONDON LTD
United Kingdom
ECT AVIATION SUPPORT LTD
United Kingdom
ELSHAFEE EL SHEIKH
UK authority evidence — identity attribution requires review
- ELSHAFEE EL SHEIKHUK record AQD0166
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
EL-ABIARY, Mahmoud
United Kingdom
ELEMENTO SOLUTIONS LIMITED
United Kingdom
ELMABRUK, Maftah Mohamed
United Kingdom
ELOSTA, Abdelrazag Elsharif
United Kingdom
Elshafee El Sheikh
Stored name and identity require source review
ELSHAFEE EL SHEIKH
United Kingdom of Great Britain and Northern Ireland
ERJM LIMITED
United Kingdom
ESTANICA TRADING LTD
United Kingdom
ETCO INTERNATIONAL COMMODITIES LTD.
United Kingdom
Evans Meridians Ltd.
United Kingdom
Evraz PLC
UK authority evidence — identity attribution requires review
- Evraz PLCUK record RUS1027
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
FALLON, John Anthony
United Kingdom
Farshid Gillardian
United Kingdom
Fentex Properties LTD
United Kingdom
Flamar Shipping Ltd
United Kingdom
Showing 100 records in alphabetical order. Review the source qualification on each record.
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