| AG Communications Ltd. | | | anti-money-laundering deficiencies | 2022 | UK-GC | £237,600 |
| NSUS Limited | | | anti-money-laundering deficiencies | 2022 | UK-GC | £672,829 |
| Social Bite Fund | | | charity violation | 2023 | UK-OSCR | £0 |
| Genesis Philanthropy Group | | | charity violation | 2023 | UK-CCEW | £0 |
| World Holocaust Forum Foundation | | | charity violation | 2023 | UK-CCEW | £0 |
| Middlesbrough Central Masjid and Community Centre | | | charity violation | 2023 | UK-CCEW | £0 |
| Birmingham Education Trust | | | charity violation | 2023 | UK-CCEW | £0 |
| Victoria Housing Estates Limited | | | charity violation | 2022 | UK-CCNI | £0 |
| JAFLAS (Joint Armed Forces Legal Advocacy Service) | | | charity violation | 2024 | UK-CCEW | £0 |
| The Kingdom Church GB | | | charity violation | 2024 | UK-CCEW | £0 |
| One Young World Limited | | | charity violation | 2024 | UK-CCEW | £0 |
| Charr Yarr Welfare Foundation Limited | | | charity violation | 2024 | UK-CCEW | £0 |
| 1st Knight Military Charity | | | charity violation | 2018 | UK-CCEW | £0 |
| ACT (Action for Community Transformation) | | | charity violation | 2021 | UK-CCEW | £0 |
| Action Aid for Animals | | | charity violation | 2019 | UK-CCEW | £0 |
| Adam Community Association | | | charity violation | 2011 | UK-CCEW | £0 |
| Afghan Heroes | | | charity violation | 2021 | UK-CCEW | £0 |
| Afghan Poverty Relief | | | charity violation | 2021 | UK-CCEW | £0 |
| African Community Welfare Association | | | charity violation | 2011 | UK-CCEW | £0 |
| African Cultural Media and Leisure Group | | | charity violation | 2011 | UK-CCEW | £0 |
| African Francophone Women's Forum | | | charity violation | 2011 | UK-CCEW | £0 |
| Aid and Peace Trust | | | charity violation | 2019 | UK-CCEW | £0 |
| Aid Convoy | | | charity violation | 2020 | UK-CCEW | £0 |
| Al-Fatiha Global | | | charity violation | 2020 | UK-CCEW | £0 |
| Al-Hassan Education Centre | | | charity violation | 2017 | UK-CCEW | £0 |
| All Nations Community Centre | | | charity violation | 2020 | UK-CCEW | £0 |
| All Wales Ethnic Minority Association (AWEMA) | | | charity violation | 2016 | UK-CCEW | £0 |
| Alternative Housing | | | charity violation | 2020 | UK-CCEW | £0 |
| Alzheimer's UK Research Education and Care Ltd | | | charity violation | 2011 | UK-CCEW | £0 |
| Amy Marion Dwyer Will Trust | | | charity violation | 2014 | UK-CCEW | £0 |
| Anatolia People's Cultural Centre | | | charity violation | 2018 | UK-CCEW | £0 |
| Anaya Aid | | | charity violation | 2020 | UK-CCEW | £0 |
| ANO | | | charity violation | 2020 | UK-CCEW | £0 |
| Astonbrook Housing Association Limited | | | charity violation | 2013 | UK-CCEW | £0 |
| Barnet Central African Refugee Community | | | charity violation | 2011 | UK-CCEW | £0 |
| Believe in Magic | | | charity violation | 2020 | UK-CCEW | £0 |
| Bibi Wa Sasa Projects | | | charity violation | 2011 | UK-CCEW | £0 |
| BIETEC Learning and Development Training Centre | | | charity violation | 2016 | UK-CCEW | £0 |
| Birmingham Diocesan Trust | | | charity violation | 2019 | UK-CCEW | £0 |
| Bradford Great Lakes Community | | | charity violation | 2011 | UK-CCEW | £0 |
| Brent Educational and Recreational Support Youth Challenge | | | charity violation | 2011 | UK-CCEW | £0 |
| Bristol Sheltered Accommodation & Support Limited | | | charity violation | 2019 | UK-CCEW | £0 |
| British Africa Connexions (BAC) | | | charity violation | 2021 | UK-CCEW | £0 |
| Brotherhood of the Cross and Star Limited | | | charity violation | 2012 | UK-CCEW | £0 |
| Busoga Association (UK) | | | charity violation | 2019 | UK-CCEW | £0 |
| Cameroon Refugee Association Project | | | charity violation | 2011 | UK-CCEW | £0 |
| Cameroon Youth Association | | | charity violation | 2011 | UK-CCEW | £0 |
| Cancer Care Foundation | | | charity violation | 2012 | UK-CCEW | £0 |
| Cavalier King Charles Spaniel Rescue & Welfare | | | charity violation | 2016 | UK-CCEW | £0 |
| CAWRM Ltd | | | charity violation | 2020 | UK-CCEW | £0 |
| Central African Association | | | charity violation | 2011 | UK-CCEW | £0 |
| Central African Women Support Group | | | charity violation | 2011 | UK-CCEW | £0 |
| Central African Youth in Enfield | | | charity violation | 2011 | UK-CCEW | £0 |
| Central African Youth Support Group | | | charity violation | 2011 | UK-CCEW | £0 |
| Chabad UK | | | charity violation | 2020 | UK-CCEW | £0 |
| Chesed Leyisruel Trust | | | charity violation | 2019 | UK-CCEW | £0 |
| Chichester and District Dog Rescue Society | | | charity violation | 2020 | UK-CCEW | £0 |
| Christ Apostolic World Soul Winning and Evangelistic Ministry | | | charity violation | 2020 | UK-CCEW | £0 |
| Christ Embassy | | | charity violation | 2019 | UK-CCEW | £0 |
| Combined Funds Limited | | | charity violation | 2020 | UK-CCEW | £0 |
| Congo Community Action | | | charity violation | 2011 | UK-CCEW | £0 |
| CWM Harry Land Trust Limited | | | charity violation | 2020 | UK-CCEW | £0 |
| Cymmer Workmen's Hall and Institute | | | charity violation | 2019 | UK-CCEW | £0 |
| Dedicate Limited | | | charity violation | 2010 | UK-CCEW | £0 |
| Deen Team | | | charity violation | 2017 | UK-CCEW | £0 |
| Delapage Limited | | | charity violation | 2020 | UK-CCEW | £0 |
| Derbyshire Great Lakes Community Association | | | charity violation | 2011 | UK-CCEW | £0 |
| Didi Nwe Organisation | | | charity violation | 2016 | UK-CCEW | £0 |
| Durand Education Trust | | | charity violation | 2016 | UK-CCEW | £0 |
| Eglise de Jesus Christ au Royaume Uni Community Project | | | charity violation | 2011 | UK-CCEW | £0 |
| Essex Islamic Academy | | | charity violation | 2019 | UK-CCEW | £0 |
| Essex Islamic Trust | | | charity violation | 2010 | UK-CCEW | £0 |
| Families for Survival UK & Save the Age Ltd | | | charity violation | 2018 | UK-CCEW | £0 |
| FAO (Friends of African Organisations) | | | charity violation | 2021 | UK-CCEW | £0 |
| Fatimiyya Trust | | | charity violation | 2019 | UK-CCEW | £0 |
| Fazal Ellahi Charitable Trust | | | charity violation | 2019 | UK-CCEW | £0 |
| Foundation for Relief and Reconciliation in the Middle East | | | charity violation | 2020 | UK-CCEW | £0 |
| Future Vision Consortium | | | charity violation | 2019 | UK-CCEW | £0 |
| Gate Lane Community | | | charity violation | 2011 | UK-CCEW | £0 |
| Ghulam Mustafa Trust | | | charity violation | 2019 | UK-CCEW | £0 |
| Global Aid Trust | | | charity violation | 2016 | UK-CCEW | £0 |
| Global Welfare Project | | | charity violation | 2018 | UK-CCEW | £0 |
| Grangewood Educational Association | | | charity violation | 2019 | UK-CCEW | £0 |
| Great Lakes Initiative and Support Project | | | charity violation | 2011 | UK-CCEW | £0 |
| Grove Mountain | | | charity violation | 2019 | UK-CCEW | £0 |
| GTC | | | charity violation | 2020 | UK-CCEW | £0 |
| Havenpoint Limited | | | charity violation | 2020 | UK-CCEW | £0 |
| Havenpoint Worldwide | | | charity violation | 2020 | UK-CCEW | £0 |
| Helping Hands for the Needy | | | charity violation | 2019 | UK-CCEW | £0 |
| Hope Direct | | | charity violation | 2021 | UK-CCEW | £0 |
| Hospice Aid UK | | | charity violation | 2016 | UK-CCEW | £0 |
| Human Aid UK | | | charity violation | 2017 | UK-CCEW | £0 |
| Independence South West | | | charity violation | 2010 | UK-CCEW | £0 |
| IPAD | | | charity violation | 2021 | UK-CCEW | £0 |
| Ipswich Kurdish Islamic Cultural Centre | | | charity violation | 2017 | UK-CCEW | £0 |
| Iqra | | | charity violation | 2011 | UK-CCEW | £0 |
| Islamic Centre of England Ltd | | | charity violation | 2020 | UK-CCEW | £0 |
| Islamic Education and Research Academy (IERA) | | | charity violation | 2016 | UK-CCEW | £0 |
| Islamic Global Trust | | | charity violation | 2019 | UK-CCEW | £0 |
| Islamic Trust (Maidenhead) | | | charity violation | 2018 | UK-CCEW | £0 |
| Jalalabad Association | | | charity violation | 2019 | UK-CCEW | £0 |
