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Filtered: People UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-08

Nikita Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Farshid Gillardian
Person · Sanctioned entity · United Kingdom
Marina Alexandrovna MORDASHOVA
Person · Sanctioned entity · Russia
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
George Rossi
Person · Sanctioned entity · United Kingdom · Ukraine
Demetris Ioannides
Person · Sanctioned entity · Cyprus · United Kingdom
Anzhelika Khan
Person · Sanctioned entity · United Kingdom · Russia
Felix Bitzios
Person · Sanctioned entity · Cyprus · Greece
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar
Xingbiao Shen
Person · Sanctioned entity · China
ASHRAF SEED AHMED HUSSEIN
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Samer Foz
Person · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Vladislav Vladimirovich Sviblov
Person · Sanctioned entity · Lithuania · Russia
Taotao ZHANG
Person · Sanctioned entity · China · Hong Kong SAR
Taher Al-Kayali
Person · Sanctioned entity · Syria
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
Murat Magomedovich Aliev
Person · Sanctioned entity · Switzerland · Russia
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Valerii Copeichin
Person · Sanctioned entity · United Kingdom · Moldova · Uganda
NATAN ADADIEVIC VINER
Person · Sanctioned entity · Germany · Latvia · Russia

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Topics

79Sanctioned entity 40Sanction-linked entity 20Person of interest 15Oligarch 8Politician 7Close Associate 1Crime 1Military 1Wanted

Data sources

188UK Companies House People with Significant Control 60US Trade Consolidated Screening List (CSL)57US OFAC Specially Designated Nationals (SDN) List 57US SAM Procurement Exclusions 40Graph-based entity tagging 34Ukraine NSDC State Register of Sanctions 31UK FCDO Sanctions List 31UK HMT/OFSI Consolidated List of Targets 27Wikidata 16ACF List of War Enablers 16Wikidata Persons in Relevant Categories 16Russian Oligarch/Billionaires Database 15Canadian Consolidated Autonomous Sanctions List 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Forbes 2021 List of Russian Billionaires 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 12New Zealand Russia Sanctions 12Wikidata Entities of Interest 11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11EU Consolidated Travel Bans 9Japan Economic Sanctions and List of Eligible People 7EU Council Official Journal Sanctioned Entities 6Russian Persons of Interest published by Dossier Center 5Polish List of Persons and Entities Subject to Sanctions 5Navalny 35 List of Individuals for Sanctioning 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Wikidata Politically Exposed Persons 2Every Politician 2ICIJ Offshore Leaks Database 2Lithuanian International Sanctions 2US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1INTERPOL Red Notices 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas 1Ukraine War and Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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