Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 122, in corpus order.
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Company
Dart Aviation
France
Also known as SARL IEAS; MBP Trading Ltd.; Dart Aviation Technics and 3 more
Export controlled
Also trade risk
2 sources
- Company
Unilever
United Kingdom
Trade risk
1 source
- Company
HSBC
United Kingdom
Trade risk
1 source
- Company
RELX
United Kingdom
Trade risk
1 source
- Company
Royal Bank of Scotland (RBS)
United Kingdom
Trade risk
1 source
- Company
Barclays PLC
United Kingdom
Trade risk
1 source
- Company
British American Tobacco
United Kingdom
Trade risk
1 source
- Company
International Group of P&I Clubs
United Kingdom
Trade risk
1 source
- Company
AstraZeneca PLC
United Kingdom
Trade risk
1 source
- Company
Smith & Nephew PLC
United Kingdom
Trade risk
1 source
- Company
GlaxoSmithKline PLC
United Kingdom
Trade risk
1 source
- Company
InterContinental Hotels Group
United Kingdom
Trade risk
1 source
- Company
Creativity Software
United Kingdom
Trade risk
1 source
- Company
Lloyd's of London
United Kingdom
Trade risk
1 source
- Company
Rolls-Royce
United Kingdom
Trade risk
1 source
- Company
BT Group PLC
United Kingdom
Trade risk
1 source
- Company
British Midland Airways
United Kingdom
Trade risk
1 source
- Company
Petrofac
United Kingdom
Trade risk
1 source
- Company
Metro Bank
United Kingdom
Trade risk
1 source
- Company
Lloyd's Register
United Kingdom
Trade risk
1 source
- Company
Land Rover
United Kingdom
Trade risk
1 source
- Company
Alderley PLC
United Kingdom
Trade risk
1 source
- Company
Prudential PLC
United Kingdom
Trade risk
1 source
- Company
Reed Business Information
United Kingdom
Trade risk
1 source