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Filtered: Legal entities UK Companies House People with Significant Control

Search guide · Data current as of 2024-11-01

Mr Matthias Dieter Bolliger
Person · Switzerland · Monaco
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom
Miss Lydia Alexandra Gordon
Person · United Kingdom
Mr Syed Haider Naqvi
Person · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Changamire Holdings Limited
Company · Sanction-linked entity · Cyprus
Mr Jakub Szwajka
Person · Poland
Miss Aozma Sultana
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Ms. Natalia Degtiar
Person · Sanction-linked entity · Russia
Nestle S.A.
Company · Switzerland
Starshot Ventures Llc
Company · United States
Nestle S.A.
Company · Switzerland
Olga Shuvalova
Person · Sanctioned entity · Russia
Mrs Nicola Margaret Morrissey
Person · Sanction-linked entity · United Kingdom · Scotland
Nicola Margeret Morrissey
Company · Gibraltar
Hookson Projects L.P.
Company · United Kingdom
Novoline Resources Holdings Lp
Company · Scotland
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Maxim Lazarev
Person · Russia
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Venedikt Rachikhin
Person · Russia
Anna Rubtsova
Person · Russia
Natalia Smirnova
Person · Sanction-linked entity · Moldova

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Topics

106Sanction-linked entity 96Sanctioned entity 18Public listed company 10Debarred entity 9Bank 6Offshore 5Person of interest 4Oligarch 2Politician 1Terrorism 1Regulator warning 1Close Associate

Data sources

290UK Companies House People with Significant Control 106Graph-based entity tagging 66US Trade Consolidated Screening List (CSL)60US SAM Procurement Exclusions 54US OFAC Specially Designated Nationals (SDN) List 53Legal Entity Identifier (LEI) Reference Data 47PermID Open Data 44OpenCorporates 35Ukraine NSDC State Register of Sanctions 22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22UK HMT/OFSI Consolidated List of Targets 19Swiss SECO Sanctions/Embargoes 16UK FCDO Sanctions List 13ICIJ Offshore Leaks Database 12EU Financial Instruments Reference Data System (FIRDS)12Business Identifier Code (BIC) Reference Data 11Canadian Consolidated Autonomous Sanctions List 11US OFAC Consolidated (non-SDN) List 9Australian Sanctions Consolidated List 9French National Asset Freezing System 8Japan Economic Sanctions and List of Eligible People 8Monaco National Fund Freezing List 8New Zealand Russia Sanctions 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)6US DoD Chinese military companies 6Wikidata 5EU Consolidated Travel Bans 5Wikidata Persons in Relevant Categories 5Russian Oligarch/Billionaires Database 4EU ESMA Suspensions and Removals 4Research Organizations Registry 4ACF List of War Enablers 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)3Cyprus Companies and Corporate Officers 3Polish List of Persons and Entities Subject to Sanctions 3Navalny 35 List of Individuals for Sanctioning 3Wikidata Entities of Interest 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2Inter-American Development Bank Sanctions 2Russian Persons of Interest published by Dossier Center 2WorldBank Debarred Providers 1EU ESMA Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1OpenSanctions Research Data 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US UFLPA Entity List 1US FCC Covered List 1US Special Legislative Exclusions

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