Embargo/Restricted Parties/Countries/United Kingdom of Great Britain and Northern Ireland

Sanctioned & Export-Controlled Entities in United Kingdom of Great Britain and Northern Ireland

12 entities are confirmed as originating from or operating in United Kingdom of Great Britain and Northern Ireland, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (12 total)

ANJEM CHOUDARY

90
HIGH RISKUnited Kingdom of Great Britain and Northern Ireland

ALEXANDA AMON KOTEY

90
HIGH RISKUnited Kingdom of Great Britain and Northern Ireland

SALLY-ANNE FRANCES JONES

90
HIGH RISKUnited Kingdom of Great Britain and Northern Ireland

MOSTAFA KAMEL MOSTAFA IBRAHIM

90
HIGH RISKUnited Kingdom of Great Britain and Northern Ireland

ELSHAFEE EL SHEIKH

90
HIGH RISKUnited Kingdom of Great Britain and Northern Ireland

T.M.G. ENGINEERING LIMITED

90
HIGH RISKUnited Kingdom of Great Britain and Northern Ireland

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

90
HIGH RISKUnited Kingdom of Great Britain and Northern Ireland

NASSER AHMED MUTHANA

90
HIGH RISKUnited Kingdom of Great Britain and Northern Ireland

MOHAMMED AL GHABRA

90
HIGH RISKUnited Kingdom of Great Britain and Northern Ireland

OMAR ALI HUSSAIN

90
HIGH RISKUnited Kingdom of Great Britain and Northern Ireland

ASEEL MUTHANA

90
HIGH RISKUnited Kingdom of Great Britain and Northern Ireland

AQSA MAHMOOD

90
HIGH RISKUnited Kingdom of Great Britain and Northern Ireland

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