Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1 to 25 of 36, in corpus order.

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Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
Company
Safeguard Metals LLC
United Kingdom
Also known as Safeguard Metals
Regulator action
2 sources
Company
Barclays Bank PLC
United Kingdom
Financial crime
Also regulator action, bank
2 sources
Company
Standard Chartered plc
United Kingdom
Regulator action
Also bank
1 source
Company
Standard Chartered Bank
United Kingdom
Regulator action
Also bank
1 source
Company
The Royal Bank of Scotland plc
United Kingdom
Regulator action
Also bank
1 source
Company
HSBC Holdings PLC
United Kingdom
Regulator action
Also bank
1 source
Company
The Royal Bank of Scotland Group plc
United Kingdom
Regulator action
Also bank
1 source
Type not stated
Manpreet Singh Kohli
United Kingdom
Regulator action
1 source
Type not stated
Thomas Megas
United Kingdom
Regulator action
1 source
Type not stated
Global Investment Strategy UK Ltd.
United Kingdom
Regulator action
1 source
Person
Damon Elliott
France
Regulator action
1 source
Person
Joseph C. Lewis
United Kingdom
Regulator action
1 source
Person
Adam Cobb-Webb
United Kingdom
Regulator action
1 source
Company
Tradewale Managed Fund
United Kingdom
Regulator action
1 source
Type not stated
Lee Cohen, LLC
United Kingdom
Regulator action
1 source
Type not stated
Jamie S. Wilson
United Kingdom
Regulator action
1 source
Type not stated
Anthony Collins
United Kingdom
Regulator action
1 source
Type not stated
Justin Wall
United Kingdom
Regulator action
1 source
Type not stated
Craig James Auringer
United Kingdom
Regulator action
1 source
Type not stated
Alon Friedlander
United Kingdom
Regulator action
1 source
Person
Trevor Page
United Kingdom
Regulator action
1 source
Type not stated
Justin Roger Wall
United Kingdom
Regulator action
1 source
Type not stated
Daniel Cattlin
United Kingdom
Regulator action
1 source