KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for BLOOD AND HONOUR:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

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UK Sanctions:

1 results



Last Updated: 08/01/2025
Date Designated: 08/01/2025
Unique ID: CTD0006

Names:
Name: Blood and Honour (Primary Name)
Name: 28 Radio (Alias)
Name: B&H (Alias)
Name: B&H Central Division (Alias)
Name: B&H Cumbria Section (Alias)
Name: B&H H division (Alias)
Name: B&H North West (Alias)
Name: B&H Scotland (Alias)
Name: B&H Southern England (Alias)
Name: B&H Ulster (Alias)
Name: B&H Wales (Alias)
Name: B&H West Country Section (Alias)
Name: B&H West London (Alias)
Name: B&H West Mids Division (Alias)
Name: B&H Yorkshire Division (Alias)
Name: Blood & Honour (Alias)
Name: C18 (Alias)
Name: Combat 18 (Alias)
Name: ISD Records (Alias)

Regime Name: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze

UK Statement of Reasons: We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that: (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.
Addresses:
Address:
AddressCountry: United Kingdom
Address:
AddressCountry: United Kingdom
Websites:
Website: https://www.bloodandhonourworldwide.co.uk
Website: www.bloodandhonour.co.uk
EmailAddresses:
EmailAddress: contact@bloodandhonourworldwide.co.uk
EmailAddress: bloodandhonourcumbria@yahoo.co.uk
EmailAddress: Hdivision88@yahoo.co.uk
EmailAddress: Westmids28@yahoo.co.uk
EmailAddress: www.bloodandhonour.co.uk
EmailAddress: bloodandhonour.yorkshire@hotmail.co.uk
EmailAddress: Westcountrybloodandhonour@yahoo.co.uk
EmailAddress: Westlandbh@hotmail.com
EmailAddress: general@bloodandhonourworldwide.co.uk
EmailAddress: Bhnw28@hotmail.com
EmailAddress: bhwales@googlemail.com
EmailAddress: Ulsterbh@hotmail.co.uk
EmailAddress: bandhc@bloodandhonourcentral.co.uk
EmailAddress: Bandhmanchester@yahoo.co.uk
EmailAddress: highlanderdivision28@hotmail.co.uk
EmailAddress: wycombe828@yahoo.com
EmailAddress: southlands28@hotmail.com

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US Sanctions:

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EU Sanctions:

0 results