UK:The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
UK:The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 · 55 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Individual | 40 |
| Entity | 15 |
Top countries
Top cities
| Pristina | 6 |
| Dubai | 2 |
| Kosovo Polje | 2 |
| Tehran | 1 |
| Belgrade | 1 |
| Erbil | 1 |
| Weihai | 1 |
| Ferizaj | 1 |
| Ryazan’ | 1 |
| Dhaka | 1 |
| Ambāla | 1 |
| Delhi | 1 |
| Thāne | 1 |
| Mumbai | 1 |
Most connected parties
- ALPA TRADING - FZCO Entity, Dubai, 9 links
- DERAKHSHAN, Vahid Individual, Tehran, 1 links
- DERAKHSHAN, Alireza Individual, Dubai, 1 links
- Goran Assad JALAL Individual, Iraq, 0 links
- Skaljari Gang Entity, , 0 links
- Kavac Gang Entity, , 0 links
- Dalibor Curlik Entity, Bosnia and Herzegovina, 0 links
- Kazawi Gang Entity, , 0 links
- The Tetwani Gang Entity, Serbia, 0 links
- Marko Petrovic Individual, Serbia, 0 links
- Almir Jahovic Individual, Montenegro, 0 links
- Nikola Vein Individual, Belgrade, 0 links
- Ratko Zivkovic Individual, Serbia, 0 links
- Dejan Pavlovic Individual, Serbia, 0 links
- Yassine Al Maghribi Al-Kasaoui Entity, Morocco, 0 links
- Hemin Ali SALIH Individual, Iraq, 0 links
- Mohammed Tetwani Entity, Serbia, 0 links
- Azad KHOSHNAW Individual, Erbil, 0 links
- Nuzad KHOSHNAW Individual, Iraq, 0 links
- Nihad Mohsin Xoshnaw Individual, Iraq, 0 links
- Dedawan DAZEY Individual, Iraq, 0 links
- Roman RANYAYE Individual, Iraq, 0 links
- Bledar LALA Individual, Albania, 0 links
- Muhammed Khadir PIROT Individual, Iraq, 0 links
- Alen Basil Entity, , 0 links