Search

Search in: UK Companies House People with Significant Control

Filtered: People UK Companies House People with Significant Control United Arab Emirates

Search guide · Data current as of 2025-03-31

Kambiz Rostamian
Person · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar
Andriy Ostapko
Person · United Arab Emirates · Ukraine
Mr Anselm Oskar Schmucki
Person · United Arab Emirates · Switzerland
Mr Ahmed Mohammed Alnuaimi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Abdul Rahman Hasan Munif Aljaberi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

Previous
1 - 14 of 14
Next

Topics

8Sanctioned entity 4Sanction-linked entity 3Disqualified

Data sources

14UK Companies House People with Significant Control 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)4Graph-based entity tagging 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3UK Companies House Disqualified Directors 2Wikidata 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1Monaco National Fund Freezing List 1Syrian Observatory of Political and Economic Networks 1Ukraine NSDC State Register of Sanctions 1Wikidata Persons in Relevant Categories

Countries

14United Arab Emirates 7United Kingdom 6Switzerland 3Saint Kitts and Nevis 3Russia 2Iran 1Cyprus 1Qatar 1Sudan 1Singapore 1South Sudan 1Syria 1Türkiye 1Ukraine 1Uzbekistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK Companies House People with Significant Control