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Filtered: United Kingdom UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-26

Nishan Trading UK Ltd.
Company · Debarred entity · United Kingdom · Scotland
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia

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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

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