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Public-source dossierNK-LMTrFEeQAQjLvZU8zn7m3V
Historical sanctions record — inactiveorganizationHistorical sanctions record

Shell Plc

Authority: Multi-Source Risk ProfileCoverage: gbRecord snapshot: 2026-07-06
Current restriction status
Designation no longer active

The issuing authority removed or revoked this designation. The record is retained as historical context only.

No current blocking, asset-freeze or travel-ban effect is asserted from this former designation. Check the official source for any unrelated current measures.

Evidence class
Public source record
Coverage
gb
Record category
Historical sanctions record
Record snapshot
2026-07-06
Linked public records
Ownership: 293
Historical record — designation inactive
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence72 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
45
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Shell PlcORG2138001J7ZLHVNRTA718ORG2138001KPMR6PD83HC08ORG2138001O1DFAN7FVH171ORG2138004NCPKEMXY5RL10ORG2138004VFYZFYLELHT92ORGShell Overseas HoldingsORG2138008FIL755M9UH213ORG213800CS5FNII1SF4S30ORG213800E99C3JVZGDPV44ORGthe Shell PetroleumORG213800EHW4PSBXR1JK51ORGNorske ShellORG213800H6ZV5N6ZIT7759ORG213800HML5VL7IIM9G57ORG213800HWMZMN3KCGN612ORG213800J8M689LDFS4K06ORG213800JKIJQICV4VAV93ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Historical status assessment

"Historical sanctions notice: Shell Plc (Entity) was formerly designated, but the issuing authority has removed or revoked the entry. This page retains source-attributed history and does not present the designation as currently active."

Banking Impact

The cited designation is no longer active. Historical screening results may still require documentation, but current restrictions must not be inferred from the former listing. Verify the official removal or revocation and consider any unrelated current measures separately.

Legal Status

The official source records a removal or revocation. The former designation is retained only as historical public-record context and is not represented as a current sanctions restriction.

Historical sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameShell Plc
Known aliasesShell PLC / Royal Dutch Shell
Countries / jurisdictionsgb
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPeu_esma_sarisgem_energy_ownership
Record statusRemoved or revoked by the issuing authority — historical record
Identifiers21380068P1DRHMJ8KU70 / 04366849
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-06-21T08:20:02
Risk Topicsreg.action, reg.warn, poi, sanction.historical

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