Search

Search OpenSanctions

Filtered: United Kingdom UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-25

Anzhelika Khan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Demetris Ioannides
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Nigina ZAIROVA
Person · Disqualified · Sanctioned entity · United Kingdom · Uzbekistan
Christodoulos Georgiou VASSILIADES
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Aozma Sultana
Person · Sanctioned entity · United Kingdom
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
CURZON SQUARE LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Disqualified · Sanctioned entity · United Kingdom · Malta
Ashton Global Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom
Baroque Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
SOVA NEDVIZHIMOST OOO
Company · Sanctioned entity · United Kingdom · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
TOYOTA MOTOR EUROPE NV/SA
Company · Sanction-linked entity · Belgium · United Kingdom
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
Mikhail Maratovich FRIDMAN
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Nishan Engineers UK Ltd.
Company · Debarred entity · United Kingdom · Scotland
Taihan Cable & Solution Co., Ltd.)
Company · Debarred entity · United Kingdom · South Korea
FLOWBIRD TRANSPORT LIMITED
Company · Debarred entity · United Kingdom · Vietnam

Previous
351 - 375 of 377
Next

Topics

154Sanction-linked entity 112Sanctioned entity 19Disqualified 14Bank 10Debarred entity 9Public listed company 4Person of interest 4Regulator action 3Financial services 2Oligarch 1Export controlled 1State-owned enterprise 1Close Associate

Data sources

377UK Companies House People with Significant Control 154Graph-based entity tagging 80US Trade Consolidated Screening List (CSL)73US OFAC Specially Designated Nationals (SDN) List 73US SAM Procurement Exclusions 55Legal Entity Identifier (LEI) Reference Data 49PermID Open Data 48OpenCorporates 33Ukraine NSDC State Register of Sanctions 21UK HMT/OFSI Consolidated List of Targets 20UK FCDO Sanctions List 19UK Companies House Disqualified Directors 16Business Identifier Code (BIC) Reference Data 8Russian Unified State Register of Legal Entities 7EU Financial Instruments Reference Data System (FIRDS)7WorldBank Debarred Providers 6Asian Development Bank Sanctions 6EBRD Ineligible Entities 5Swiss SECO Sanctions/Embargoes 5French National Asset Freezing System 5Global Energy Ownership Tracker 5Monaco National Fund Freezing List 4Canadian Consolidated Autonomous Sanctions List 4EU Financial Sanctions Files (FSF)3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 3US FATCA Foreign Financial Institution (FFI) List 3Inter-American Development Bank Sanctions 3New Zealand Russia Sanctions 3ACF List of War Enablers 3US Federal Reserve Enforcement Actions 3Wikidata 2United Arab Emirates Local Terrorist List 2EU Council Official Journal Sanctioned Entities 2EU Consolidated Travel Bans 2Cyprus Companies and Corporate Officers 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 2Forbes 2021 List of Russian Billionaires 2US DoD Chinese military companies 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 2Russian Oligarch/Billionaires Database 1African Development Bank Debarred Entities 1EU Sanctions Map 1Research Organizations Registry 1France AMF Regulatory sanctions 1Japan METI Russian List 1Lithuanian International Sanctions 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1The Sentry Atlas 1US BIS Denied Persons List 1US OFAC Consolidated (non-SDN) List

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