Search OpenSanctions

Advanced

Filtered: UK Companies House People with Significant Control

Search guide · Data current as of

Topics
204Sanctioned entity199Sanction-linked entity38Disqualified30Public listed company22Debarred entity22Bank20Person of interest15Oligarch8Politician7State-owned enterprise
Show all...
Data sources
602UK Companies House People with Significant Control199Graph-based entity tagging143US Trade Consolidated Screening List (CSL)136US SAM Procurement Exclusions121US OFAC Specially Designated Nationals (SDN) List94Legal Entity Identifier (LEI) Reference Data73PermID Open Data72Ukraine NSDC State Register of Sanctions57OpenCorporates52UK HMT/OFSI Consolidated List of Targets
Show all...
Countries
380United Kingdom67Russia30China29Cyprus21United Arab Emirates18Switzerland17Iran13Germany13Soviet Union12France
Show all...

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting