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 2026-09-08
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Breakdown
Top countries
Top cities
| Pristina | 6 |
| Dubai | 3 |
| Kosovo Polje | 2 |
| 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
- Goran Assad JALAL Entity, 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 Entity, Serbia, 0 links
- Almir Jahovic Entity, Montenegro, 0 links
- Nikola Vein Entity, Belgrade, 0 links
- Ratko Zivkovic Entity, Serbia, 0 links
- Dejan Pavlovic Entity, Serbia, 0 links
- Yassine Al Maghribi Al-Kasaoui Entity, Morocco, 0 links
- Hemin Ali SALIH Entity, Iraq, 0 links
- Mohammed Tetwani Entity, Serbia, 0 links
- Azad KHOSHNAW Entity, Erbil, 0 links
- Nuzad KHOSHNAW Entity, Iraq, 0 links
- Nihad Mohsin Xoshnaw Entity, Iraq, 0 links
- Dedawan DAZEY Entity, Iraq, 0 links
- Roman RANYAYE Entity, Iraq, 0 links
- Bledar LALA Entity, Albania, 0 links
- Muhammed Khadir PIROT Entity, Iraq, 0 links
- Alen Basil Entity, , 0 links
- Mariwan JAMAL Entity, Iraq, 0 links
- Rafiq SHAQLAWAY Entity, Iraq, 0 links