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Filtered: UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-20

Diamond Transmission Uk Limited
Company · Sanction-linked entity · United Kingdom
GAZ FINANCE PLC
Company · Sanction-linked entity · United Kingdom
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
NORILSK NICKEL (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Government of the Russian Federation
Company · Sanctioned entity · Russia
INFLECTION MANAGEMENT CORPORATION LIMITED
Company · Sanctioned entity · Cyprus
CGN GLOBAL URANIUM LIMITED
Company · Sanction-linked entity · United Kingdom
CORINTHIA PALACE HOTEL COMPANY LIMITED
Company · Sanction-linked entity · Malta
GAVARY GROUP LTD
Company · Sanctioned entity · United Kingdom
FOSTER SOLUTIONS LTD
Company · United Kingdom
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
KALA LIMITED
Company · Sanctioned entity · United Kingdom
DiDzhy Tek Servisiz 2 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Arconic Corporation
Company · Sanction-linked entity · United States of America
MARCEL LEFEBVRE
Person · Sanctioned entity · France
Felix Bitzios
Person · Sanctioned entity · Cyprus · Greece
Leizher Marin LP
Company · Sanctioned entity · United Kingdom
PERSIA INTERNATIONAL BANK PLC
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Oman Fuel Trading Ltd
Company · Sanctioned entity · United Kingdom
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
MANITU LIMITED
Company · Sanctioned entity · United Kingdom
Murat Magomedovich Aliev
Person · Sanctioned entity · Switzerland · Russia
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom
China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Radius Systems Limited
Company · Sanction-linked entity · United Kingdom

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Topics

204Sanctioned entity 199Sanction-linked entity 38Disqualified 28Public listed company 22Debarred entity 22Bank 20Person of interest 15Oligarch 8Politician 7State-owned enterprise 7Close Associate 6Offshore 5Financial services 5Regulator action 1Crime 1Export controlled 1Military 1Regulator warning 1Wanted

Data sources

640UK Companies House People with Significant Control 199Graph-based entity tagging 142US Trade Consolidated Screening List (CSL)135US SAM Procurement Exclusions 120US OFAC Specially Designated Nationals (SDN) List 93Legal Entity Identifier (LEI) Reference Data 72PermID Open Data 71Ukraine NSDC State Register of Sanctions 57OpenCorporates 52UK HMT/OFSI Consolidated List of Targets 46UK FCDO Sanctions List 38Russian Unified State Register of Legal Entities (as at Jan 1, 2022)38UK Companies House Disqualified Directors 31Business Identifier Code (BIC) Reference Data 27Wikidata 23Canadian Consolidated Autonomous Sanctions List 20EU Financial Instruments Reference Data System (FIRDS)20ICIJ Offshore Leaks Database 19Australian Sanctions Consolidated List 19Swiss SECO Sanctions/Embargoes 18French National Asset Freezing System 17Monaco National Fund Freezing List 17New Zealand Russia Sanctions 16EU Financial Sanctions Files (FSF)16Global Energy Ownership Tracker 16ACF List of War Enablers 16Wikidata Persons in Relevant Categories 16Russian Oligarch/Billionaires Database 14Belgian Financial Sanctions 14Forbes 2021 List of Russian Billionaires 12Japan Economic Sanctions and List of Eligible People 12US OFAC Consolidated (non-SDN) List 12Wikidata Entities of Interest 11EU Consolidated Travel Bans 11Cyprus Companies and Corporate Officers 10EU Council Official Journal Sanctioned Entities 9WorldBank Debarred Providers 8Asian Development Bank Sanctions 8African Development Bank Debarred Entities 8EBRD Ineligible Entities 8Polish List of Persons and Entities Subject to Sanctions 7EU ESMA Suspensions and Removals 7US DoD Chinese military companies 6Research Organizations Registry 6Russian Persons of Interest published by Dossier Center 6Russian National Settlement Depository (NSD, ISIN Assignment)5US FATCA Foreign Financial Institution (FFI) List 5Inter-American Development Bank Sanctions 5Navalny 35 List of Individuals for Sanctioning 4US Federal Reserve Enforcement Actions 3EU Sanctions Map 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Ukraine Consolidated State Registry 3DPRK Reports 3US BIS Denied Persons List 3Wikidata Politically Exposed Persons 2United Arab Emirates Local Terrorist List 2Every Politician 2Lithuanian International Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1EU ESMA Sanctions 1State Register of legal entities in the Republic of Moldova 1France AMF Regulatory sanctions 1INTERPOL Red Notices 1Japan METI Russian List 1OpenSanctions Research Data 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas 1Ukraine War and Sanctions 1US UFLPA Entity List 1US FCC Covered List 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Special Legislative Exclusions

Countries

406United Kingdom 68Russia 31Cyprus 30China 21United Arab Emirates 19Switzerland 17Iran 14Germany 13Soviet Union 12France 11Malta 11Ukraine 9Hong Kong SAR 8Scotland 8Italy 8United States of America 7British Indian Ocean Territory 7Latvia 7Netherlands 7Portugal 6Lebanon 5Bulgaria 5Ireland 5Saint Kitts and Nevis 5Liechtenstein 5Türkiye 4Belgium 4Israel 4Japan 4Singapore 4Syria 4Uzbekistan 3Cuba 3Spain 3Greece 3Isle of Man 3India 3Cayman Islands 3Monaco 3Moldova 3Poland 3Sweden 2Austria 2Hungary 2Indonesia 2South Korea 2Luxembourg 2Libya 2Malaysia 2Norway 2Oman 2Pakistan 2Qatar 2Tajikistan 2Turkmenistan 2Vietnam 1Afghanistan 1Armenia 1Argentina 1Azerbaijan 1Bangladesh 1Burkina Faso 1Bermuda 1Belarus 1Canada 1Côte d'Ivoire 1Finland 1Gibraltar 1Guinea 1Equatorial Guinea 1Haiti 1Iraq 1Jersey 1Kenya 1Kyrgyzstan 1Kazakhstan 1Liberia 1Lithuania 1Mexico 1Nigeria 1New Zealand 1Sudan 1Slovenia 1South Sudan 1Thailand 1Uganda

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