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Filtered: Sanctioned entity UK Companies House People with Significant Control

Search guide · Data current as of 2025-05-03

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206Sanctioned entity 38Disqualified 19Person of interest 15Public listed company 15Oligarch 11Bank 8Politician 7Debarred entity 7Close Associate 2Offshore 2Financial services 2Regulator action 1Crime 1Export controlled 1Trade risk 1State-owned enterprise 1Military 1Wanted

Data sources

206UK Companies House People with Significant Control 143US Trade Consolidated Screening List (CSL)131US SAM Procurement Exclusions 121US OFAC Specially Designated Nationals (SDN) List 72Ukraine NSDC State Register of Sanctions 71PermID Open Data 58OpenCorporates 50UK HMT/OFSI Consolidated List of Targets 46UK FCDO Sanctions List 38UK Companies House Disqualified Directors 35Legal Entity Identifier (LEI) Reference Data 29Russian Unified State Register of Legal Entities 27Wikidata 23Canadian Consolidated Autonomous Sanctions List 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)16ACF List of War Enablers 16Wikidata Persons in Relevant Categories 16Russian Oligarch/Billionaires Database 14Belgian Financial Sanctions 14Business Identifier Code (BIC) Reference Data 14Forbes 2021 List of Russian Billionaires 12ICIJ Offshore Leaks Database 12Japan Economic Sanctions and List of Eligible People 12US OFAC Consolidated (non-SDN) List 12Wikidata Entities of Interest 11EU Consolidated Travel Bans 10EU Council Official Journal Sanctioned Entities 9EU Financial Instruments Reference Data System (FIRDS)8Global Energy Ownership Tracker 8Polish List of Persons and Entities Subject to Sanctions 7Cyprus Companies and Corporate Officers 6Russian Persons of Interest published by Dossier Center 6Russian National Settlement Depository (NSD, ISIN Assignment)6US DoD Chinese military companies 5Navalny 35 List of Individuals for Sanctioning 4EU ESMA Suspensions and Removals 4Research Organizations Registry 3EU Sanctions Map 3US BIS Denied Persons List 3Wikidata Politically Exposed Persons 2United Arab Emirates Local Terrorist List 2Every Politician 2Ukraine Consolidated State Registry 2US FATCA Foreign Financial Institution (FFI) List 2DPRK Reports 2Lithuanian International Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Federal Reserve Enforcement Actions 2South Africa Targeted Financial Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1INTERPOL Red Notices 1Iran UANI Business Registry 1Japan METI Russian List 1OpenSanctions Research Data 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US UFLPA Entity List 1US FCC Covered List 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Special Legislative Exclusions

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