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Filtered: UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-25

CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Qiwi Plc
Company · Sanction-linked entity · Cyprus
Elektronik Peiment Soliushynz Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
Outokumpu Stainless Limited
Company · United Kingdom
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED
Company · Sanction-linked entity · United Kingdom
Evraz North America Plc
Company · Sanction-linked entity · United Kingdom
Kaspersky Lab Uk Limited
Company · Sanctioned entity · United Kingdom
Viman Limited
Company · Sanctioned entity · Cyprus
METAL ONE UK LIMITED
Company · Sanction-linked entity · United Kingdom
AAKHIRAH LIMITED
Company · Sanctioned entity · United Kingdom
SMILE PROPERTY & TRAVEL LTD
Company · Sanctioned entity · United Kingdom
REXFORD LTD.
Company · Sanctioned entity · United Kingdom
Dmg Mori Sales And Service Holding Ag
Company
Diamond Generating Europe Limited
Company · Sanction-linked entity · United Kingdom
Radius Group Holdings Limited
Company · Sanction-linked entity · United Kingdom
Karho Lodzhyk Menedzhment Limited
Company · Sanctioned entity · United Kingdom
Seaview Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Horvik Limited
Company
Spitch Ag
Company · Sanctioned entity · Switzerland
Wael Bazzi
Person · Sanctioned entity · Belgium
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
Kingston Fresh Ltd
Company · Sanctioned entity · United Kingdom
DIAMOND TRANSMISSION PARTNERS RB 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

601UK 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 92Legal 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 38UK Companies House Disqualified Directors 36Russian Unified State Register of Legal Entities 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 10EU Council Official Journal Sanctioned Entities 10Cyprus Companies and Corporate Officers 9WorldBank Debarred Providers 8Asian Development Bank Sanctions 8EBRD Ineligible Entities 8Polish List of Persons and Entities Subject to Sanctions 7US DoD Chinese military companies 6EU ESMA Suspensions and Removals 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 2African Development Bank Debarred Entities 2Every Politician 2Lithuanian International Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1EU ESMA Sanctions 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

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