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Filtered: UK Companies House People with Significant Control

Search guide · Data current as of

    Topics
    206Sanctioned entity199Sanction-linked entity38Disqualified29Public listed company22Debarred entity22Bank20Person of interest15Oligarch8Politician7State-owned enterprise7Close Associate6Offshore5Financial services5Regulator action1Crime1Export controlled1Trade risk1Military1Regulator warning1Wanted
    Data sources
    604UK Companies House People with Significant Control199Graph-based entity tagging143US Trade Consolidated Screening List (CSL)135US SAM Procurement Exclusions121US OFAC Specially Designated Nationals (SDN) List93Legal Entity Identifier (LEI) Reference Data73PermID Open Data72Ukraine NSDC State Register of Sanctions58OpenCorporates52UK HMT/OFSI Consolidated List of Targets46UK FCDO Sanctions List38UK Companies House Disqualified Directors37Russian Unified State Register of Legal Entities31Business Identifier Code (BIC) Reference Data27Wikidata23Canadian Consolidated Autonomous Sanctions List21EU Financial Instruments Reference Data System (FIRDS)20ICIJ Offshore Leaks Database19Australian Sanctions Consolidated List19Swiss SECO Sanctions/Embargoes18French National Asset Freezing System17Monaco National Fund Freezing List17New Zealand Russia Sanctions16EU Financial Sanctions Files (FSF)16Global Energy Ownership Tracker16ACF List of War Enablers16Wikidata Persons in Relevant Categories16Russian Oligarch/Billionaires Database14Belgian Financial Sanctions14Forbes 2021 List of Russian Billionaires12Japan Economic Sanctions and List of Eligible People12US OFAC Consolidated (non-SDN) List12Wikidata Entities of Interest11EU Consolidated Travel Bans11Cyprus Companies and Corporate Officers10EU Council Official Journal Sanctioned Entities9WorldBank Debarred Providers8Asian Development Bank Sanctions8EBRD Ineligible Entities8Polish List of Persons and Entities Subject to Sanctions7US DoD Chinese military companies6EU ESMA Suspensions and Removals6Research Organizations Registry6Russian Persons of Interest published by Dossier Center6Russian National Settlement Depository (NSD, ISIN Assignment)5US FATCA Foreign Financial Institution (FFI) List5Inter-American Development Bank Sanctions5Navalny 35 List of Individuals for Sanctioning4US Federal Reserve Enforcement Actions3EU Sanctions Map3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Ukraine Consolidated State Registry3DPRK Reports3US BIS Denied Persons List3Wikidata Politically Exposed Persons2United Arab Emirates Local Terrorist List2African Development Bank Debarred Entities2Every Politician2Lithuanian International Sanctions2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2South Africa Targeted Financial Sanctions1EU ESMA Sanctions1France AMF Regulatory sanctions1INTERPOL Red Notices1Iran UANI Business Registry1Japan METI Russian List1OpenSanctions Research Data1Slovenia Business Restrictions1Syrian Observatory of Political and Economic Networks1The Sentry Atlas1Ukraine War and Sanctions1US UFLPA Entity List1US FCC Covered List1US Anti-Kleptocracy and Human Rights Visa Restrictions1US Special Legislative Exclusions
    Countries
    380United Kingdom67Russia30China29Cyprus21United Arab Emirates18Switzerland17Iran13Germany13Soviet Union12France11Malta11Ukraine9Hong Kong SAR8Scotland8Italy7British Indian Ocean Territory7Latvia7Netherlands7Portugal6Lebanon6United States of America5Bulgaria5Saint Kitts and Nevis5Liechtenstein5Türkiye4Belgium4Israel4Japan4Singapore4Syria4Uzbekistan3Cuba3Spain3Greece3Isle of Man3India3Moldova3Poland2Austria2Hungary2Indonesia2South Korea2Cayman Islands2Luxembourg2Libya2Monaco2Malaysia2Norway2Oman2Pakistan2Qatar2Sweden2Tajikistan2Turkmenistan2Vietnam1Afghanistan1Armenia1Argentina1Azerbaijan1Bangladesh1Burkina Faso1Bermuda1Canada1Côte d'Ivoire1Finland1Georgia1Gibraltar1Guinea1Equatorial Guinea1Haiti1Ireland1Iraq1Jersey1Kenya1Kyrgyzstan1Kazakhstan1Liberia1Lithuania1Mexico1Nigeria1New Zealand1Sudan1Slovenia1South Sudan1Thailand1Uganda

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