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Search guide · Data current as of 2024-11-26

Joan McAlpine
Person · Politician · United Kingdom · Scotland
Colin Keir
Person · Politician · United Kingdom · Scotland
Brian Whittle
Person · Politician · United Kingdom · Scotland
Michael Russell
Person · Politician · United Kingdom · Scotland
Mike MacKenzie
Person · Politician · United Kingdom · Scotland
Mike Pringle
Person · Politician · United Kingdom · Scotland
Murdo Fraser
Person · Politician · United Kingdom · Scotland
Murray Tosh
Person · Politician · United Kingdom · Scotland
Andy Wightman
Person · Politician · United Kingdom · Scotland
Andrew Arbuckle
Person · Politician · United Kingdom · Scotland
The Royal Bank of Scotland plc
Company · Bank · Scotland
Mrs Nicola Margaret Morrissey
Person · Sanction-linked entity · United Kingdom · Scotland
Novoline Resources Holdings Lp
Company · Scotland
THE ROYAL BANK OF SCOTLAND PLC
Company · Financial crime · Bank · Scotland
THE ROYAL BANK OF SCOTLAND GROUP PLC Edinburgh
Company · Bank · Scotland
The Royal Bank of Scotland Group plc
Company · Bank · Scotland
David Stewart
Person · Politician · United Kingdom · Scotland
John Mason
Person · Politician · United Kingdom · Scotland
David Mundell
Person · Politician · United Kingdom · Scotland
Cathy Jamieson
Person · Politician · United Kingdom · Scotland
Anne McLaughlin
Person · Politician · United Kingdom · Scotland
Willie Rennie
Person · Politician · United Kingdom · Scotland
Anas Sarwar
Person · Politician · United Kingdom · Scotland
Annabelle Ewing
Person · Politician · United Kingdom · Scotland
Jeane Freeman
Person · Politician · United Kingdom · Scotland

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226 - 250 of 282
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Topics

274Politician 4Bank 1Financial crime 1Trade risk 1Sanction-linked entity

Data sources

275Wikidata 269Every Politician 264Wikidata Persons in Relevant Categories 213Wikidata Politically Exposed Persons 4US Federal Reserve Enforcement Actions 2UK Companies House People with Significant Control 1Graph-based entity tagging 1Iran UANI Business Registry

Countries

282Scotland 270United Kingdom 4European Union 2France 1South Africa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Scotland

Search guide · Data current as of 2024-11-26

Joan McAlpine
Person · Politician · United Kingdom · Scotland
Colin Keir
Person · Politician · United Kingdom · Scotland
Brian Whittle
Person · Politician · United Kingdom · Scotland
Michael Russell
Person · Politician · United Kingdom · Scotland
Mike MacKenzie
Person · Politician · United Kingdom · Scotland
Mike Pringle
Person · Politician · United Kingdom · Scotland
Murdo Fraser
Person · Politician · United Kingdom · Scotland
Murray Tosh
Person · Politician · United Kingdom · Scotland
Andy Wightman
Person · Politician · United Kingdom · Scotland
Andrew Arbuckle
Person · Politician · United Kingdom · Scotland
The Royal Bank of Scotland plc
Company · Bank · Scotland
Mrs Nicola Margaret Morrissey
Person · Sanction-linked entity · United Kingdom · Scotland
Novoline Resources Holdings Lp
Company · Scotland
THE ROYAL BANK OF SCOTLAND PLC
Company · Financial crime · Bank · Scotland
THE ROYAL BANK OF SCOTLAND GROUP PLC Edinburgh
Company · Bank · Scotland
The Royal Bank of Scotland Group plc
Company · Bank · Scotland
David Stewart
Person · Politician · United Kingdom · Scotland
John Mason
Person · Politician · United Kingdom · Scotland
David Mundell
Person · Politician · United Kingdom · Scotland
Cathy Jamieson
Person · Politician · United Kingdom · Scotland
Anne McLaughlin
Person · Politician · United Kingdom · Scotland
Willie Rennie
Person · Politician · United Kingdom · Scotland
Anas Sarwar
Person · Politician · United Kingdom · Scotland
Annabelle Ewing
Person · Politician · United Kingdom · Scotland
Jeane Freeman
Person · Politician · United Kingdom · Scotland

Previous
226 - 250 of 282
Next

Topics

274Politician 4Bank 1Financial crime 1Trade risk 1Sanction-linked entity

Data sources

Countries

282Scotland 270United Kingdom 4European Union 2France 1South Africa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting