Active fraud investigation — UK Serious Fraud Office
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.
This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.
Search for individuals or entities against the United Kingdom: SFO Active Cases list
Search United Kingdom: SFO Active CasesA free account gives you 10 sanctions searches an hour, your search history and your first screening report as a PDF. Any email address works.
Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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