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Search in: UK Companies House People with Significant Control

Filtered: Organizations UK Companies House People with Significant Control EU Financial Instruments Reference Data System (FIRDS)

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

Mitsubishi Corporation
Company · Sanction-linked entity · Japan
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
SCANIA CV AKTIEBOLAG
Company · Sanction-linked entity · United Kingdom · Sweden
POLYUS FINANCE PLC
Company · Sanction-linked entity · United Kingdom
MITSUBISHI CORPORATION FINANCE PLC
Company · Sanction-linked entity · United Kingdom
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
GAZ FINANCE PLC
Company · Sanction-linked entity · United Kingdom
Arconic Corporation
Company · Sanction-linked entity · United States of America
China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
EIDP, INC.
Company · Debarred entity · United States of America
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Gazprom
Company · Sanctioned entity · Russia
Ministry of Finance of the Russian Federation
Company · Sanctioned entity · Russia
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Company · Disqualified · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
LUKOIL OAO
Company · Sanctioned entity · Russia

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Topics

18Public listed company 10Sanction-linked entity 8Sanctioned entity 5Debarred entity 4Bank 3Regulator action 2Disqualified 2Financial services 1Offshore 1Regulator warning

Data sources

20EU Financial Instruments Reference Data System (FIRDS)20UK Companies House People with Significant Control 20Legal Entity Identifier (LEI) Reference Data 10Graph-based entity tagging 9Business Identifier Code (BIC) Reference Data 9US SAM Procurement Exclusions 7PermID Open Data 7US Trade Consolidated Screening List (CSL)6EU ESMA Suspensions and Removals 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6US OFAC Consolidated (non-SDN) List 4Global Energy Ownership Tracker 3Australian Sanctions Consolidated List 3Canadian Consolidated Autonomous Sanctions List 3ICIJ Offshore Leaks Database 3New Zealand Russia Sanctions 3Russian National Settlement Depository (NSD, ISIN Assignment)3Ukraine NSDC State Register of Sanctions 3US DoD Chinese military companies 2US FATCA Foreign Financial Institution (FFI) List 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2US Federal Reserve Enforcement Actions 1EU ESMA Sanctions 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 1OpenCorporates 1Polish List of Persons and Entities Subject to Sanctions 1US OFAC Specially Designated Nationals (SDN) List

Countries

7United Kingdom 4Russia 3China 3Hong Kong SAR 3United States of America 2France 1Germany 1Italy 1Japan 1Liberia 1Sweden

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Search in: UK Companies House People with Significant Control