United Kingdom

United Kingdom: Charity Commission Enforcement records 843 charities and trustees subject to statutory inquiries, removals, official warnings, or disqualifications by the UK regulator — essential reference data for charity-sector KYC onboarding and grant-making due diligence.

Последнее обновление: 5 марта 2026, 02:35

Последнее обновление: 20 мая 2026, 05:32

United Kingdom: FCA Warning List is issued by the Financial Conduct Authority and flags thousands of unauthorised firms, clone firms, and unregistered cryptoasset businesses targeting UK consumers, supporting customer onboarding checks and retail investment platform due diligence against scams.

UK Gambling Commission Regulatory Sanctions records 120 operators and licence holders subject to enforcement action, settlements, or licence conditions by the Commission — an informational dataset supporting gambling sector AML reviews and licensee due diligence.

Последнее обновление: 20 мая 2026, 06:35

HMRC Deliberate Tax Defaulters is a UK tax authority publication naming 572 individuals and businesses penalised for deliberate tax defaults, not a sanctions list but a useful reputational signal during adverse media checks and enhanced due diligence on UK counterparties.

United Kingdom: ICO Enforcement Actions catalogues 213 organisations subject to Information Commissioner's Office data-protection measures, including monetary penalties, reprimands, and enforcement notices, supporting vendor due diligence and GDPR risk assessment across UK commercial engagements.

The United Kingdom Insolvency Service BRO/DRRO Register records 22 individuals subject to Bankruptcy Restrictions Orders or Debt Relief Restrictions Orders following misconduct findings, supporting director appointment checks and consumer credit onboarding reviews.

UK Proscribed Terrorist Groups or Organisations, maintained by the Home Office under the Terrorism Act 2000, lists 95 banned groups whose assets must be frozen, making it essential for counter-terrorism financing checks and trade finance screening.

United Kingdom: SFO Active Cases tracks 43 companies and individuals currently under investigation by the Serious Fraud Office for suspected serious or complex fraud, bribery and corruption, offering useful context for enhanced due diligence during corporate onboarding.

United Kingdom: SRA Disciplined Solicitors is a Solicitors Regulation Authority register of roughly 2,280 legal practitioners struck off, suspended, fined, or rebuked, providing adverse-media context for law-firm vendor onboarding and professional conduct due diligence checks.