Search

Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Canadian Consolidated Autonomous Sanctions List

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

Nikita Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Kirill Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Oleksandr Melnychuk
Person · Sanctioned entity · Ukraine
Alexey Ivanovich Isaykin
Person · Disqualified · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
Alisher Burkhanovich USMANOV
Person · Disqualified · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Mikhail Maratovich FRIDMAN
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Vladimir Potanin
Person · Disqualified · Politician · Sanctioned entity · Russia
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
Gazprom
Company · Sanctioned entity · Russia
Ministry of Finance of the Russian Federation
Company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Alexey Alexandrovits MORDASCHOV
Person · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich Shuvalov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
LUKOIL OAO
Company · Sanctioned entity · Russia
Roman Arkadyevich ABRAMOVICH
Person · Disqualified · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon

Previous
1 - 23 of 23
Next

Topics

23Sanctioned entity 12Disqualified 10Person of interest 9Oligarch 5Public listed company 5Close Associate 4Politician 3Bank 1Crime 1State-owned enterprise 1Military 1Regulator action 1Wanted

Data sources

23Canadian Consolidated Autonomous Sanctions List 23UK Companies House People with Significant Control 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)18Ukraine NSDC State Register of Sanctions 16Australian Sanctions Consolidated List 16US OFAC Specially Designated Nationals (SDN) List 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15UK HMT/OFSI Consolidated List of Targets 14New Zealand Russia Sanctions 13UK FCDO Sanctions List 12UK Companies House Disqualified Directors 12Wikidata 10Wikidata Persons in Relevant Categories 10Russian Oligarch/Billionaires Database 9ACF List of War Enablers 9Forbes 2021 List of Russian Billionaires 9Wikidata Entities of Interest 8Swiss SECO Sanctions/Embargoes 8Legal Entity Identifier (LEI) Reference Data 8Japan Economic Sanctions and List of Eligible People 8PermID Open Data 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7EU Consolidated Travel Bans 7French National Asset Freezing System 7Monaco National Fund Freezing List 5EU Council Official Journal Sanctioned Entities 5Polish List of Persons and Entities Subject to Sanctions 5Russian Persons of Interest published by Dossier Center 5Navalny 35 List of Individuals for Sanctioning 5Russian National Settlement Depository (NSD, ISIN Assignment)5US OFAC Consolidated (non-SDN) List 4ICIJ Offshore Leaks Database 3EU ESMA Suspensions and Removals 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3Business Identifier Code (BIC) Reference Data 3OpenCorporates 2Research Organizations Registry 2Lithuanian International Sanctions 2Wikidata Politically Exposed Persons 1EU Sanctions Map 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1INTERPOL Red Notices 1US Federal Reserve Enforcement Actions

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