Sanctioned & Export-Controlled Entities in United Kingdom
303 entities are confirmed as originating from or operating in United Kingdom, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
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Listed Entities (303 total)
Alexanda Amon Kotey
100Persia International Bank Plc
100NATIONAL IRANIAN OIL COMPANY (NIOC) INTERNATIONAL AFFAIRS LIMITED
100Aseel Muthana
100Melli Bank plc
100Mostafa Kamel Mostafa Ibrahim
100Mohammed Al Ghabra
100Anjem Choudary
100PETROPARS SERVICES LIMITED
100Djeco Group LP
100Evraz PLC
100Sabtina Ltd
100AEZA INTERNATIONAL, LTD.
95REXFORD LTD.
95AL-FAQIH, Abd al-Rahman
95ALAN C. T. SIMMONS
95AHMED WAHEED
95Elshafee El Sheikh
95Aqsa Mahmood
95ANNEXFIELD , LTD.
95AVEN, Petr Olegovich
95SCAN-FURN
95BALLI HOLDINGS
95BLACK, SIVALLS & BRYSON (UK) LTD
95M.E.S. EQUIPMENT, INC
95Palestinian Relief and Development Fund
95ALI AGAR MANZARPOUR
95Assa Company Ltd
95JOHN B. PRIDMORE-SMITH
95AURA LTD.
95BLUE SKY SIX LTD.
95DRAYWORTH ELECTRONICS LTD.
95T.M.G. Engineering Limited
95BLUE SKY FOUR LTD.
95MICROCIRCUIT TECHNOLOGY
95BRIAN A. MOLLER-BUTCHER
95BRYAN V. WILLIAMSON
95BLUE SKY TWO LTD.
95KALA LIMITED
95BRAMWELL J. PRIDMORE-SMITH
95Sally-Anne Frances Jones
95PETROCHEMICAL COMMERCIAL CO. LTD
95EBRAHIM ESMAILI-SHAD
95DATALEC, LTD.
95PHOTOMASKING SERVICES LTD.
95International Maritime Ship Registry
95SAM DAVID MAHJOOBI
95MCNEIL INTERNATIONAL
95MOHAMMAD HAKIM HASHEMI
95BRIAN A. BUTCHER
95DAVID MCKEEVE
95VAHID ALAGHBAND
95ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)
95BALLI AVIATION
95BLUE SKY ONE LTD.
95OVERSEAS HYBRID SYSTEMS
95APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)
95INTELLIGENT AVIATION SERVICES LTD.
95Omar Ali Hussain
95AVOMAIR LTD.
95SIDHARTHA BOSE
95HASSAN ALAGHBAND
95BLUE SKY THREE LTD.
95PERFECT TECHNOLOGIES, LTD.
95DATAGON GMBH
95CONTEL EQUIPMENT
95PRESTON TECHNICAL SERVICES LTD.
95STEPHEN LINCOLN
95IVOR EDWARDS
95FRIDMAN, Mikhail Maratovich
95GALAXY AVIATION TRADE COMPANY LTD.
95DR. BOSE
95BLUE SKY FIVE LTD.
95BYRON WILLIAMS
95BALLI GROUP PLC
95PERFECT TECHNOLOGIES
95INTERCIRCUIT LTD.
95Nasser Ahmed Muthana
95TGR PARTNERS
90SANOVO LTD
90T N K FABRICS LIMITED
90ERJM LIMITED
90LMJ TRADING LTD
90WELMART GROUP LP
90UTHMAN, Omar Mahmoud
90KEENCLOUD LIMITED
90ABD'RABBAH, Ghuma
90CHASCA LONDON LIMITED
90AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.
90ADMINCHECK LIMITED
90CUCUMBER SWEET WAVES LTD
90AAKHIRAH LIMITED
90ALCHWIKI, Mhd Amer
90HALO NETWORK TECHNOLOGY LTD
90AL-AMIRI, Adnan Talib Hassim
90AL-CARDINAL, Ashraf Seed Ahmed
90EL-ABIARY, Mahmoud
90AL-FAWAZ, Khalid Abd al-Rahman Hamd
90ADONYEV, Luka Sergeevich
90ADVANCED ELECTRONICS DEVELOPMENT, LTD
90Showing the top 100 by risk score. Search above to check a specific name.
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