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Filtered: UK Companies House People with Significant Control

Search guide · Data current as of 2024-10-31

SOFTLINE HOLDING PLC
Company · Sanction-linked entity · Cyprus · Cayman Islands
China General Nuclear Power Corporation
Company · Debarred entity · Sanctioned entity · China
Gaz Finance Holdings Limited
Company · United Kingdom
Parimatch Yunaited Investments Limited
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Kontaktpei Soliushn Ltd
Company · Sanctioned entity · United Kingdom
Ministry of Finance of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
DiDzhy Tek Servisiz 1 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Volkswagen Financial Services (Uk) Limited
Company · Sanction-linked entity · United Kingdom
Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom
APEIRON INVESTMENT GROUP LTD
Company · Offshore · Sanction-linked entity · Malta
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
Leizher Marin LP
Company · Sanctioned entity · United Kingdom
LUKOIL OAO
Company · Public listed company · Sanctioned entity · Russia
DzhyEsAr 11 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
VOLGA-DNEPR UK LTD.
Company · Sanctioned entity · United Kingdom
Alexey Alexandrovits MORDASCHOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Joint Stock Company Polyus Krasnoyarsk
Company · Sanctioned entity · Russia
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
China Mobile Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
Trans Siberian Gold Limited
Company · Public listed company · Sanctioned entity · United Kingdom
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore

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Topics

106Sanction-linked entity 96Sanctioned entity 18Public listed company 10Debarred entity 9Bank 6Offshore 5Person of interest 4Oligarch 2Politician 1Terrorism 1Regulator warning 1Close Associate

Data sources

290UK Companies House People with Significant Control 106Graph-based entity tagging 66US Trade Consolidated Screening List (CSL)60US SAM Procurement Exclusions 54US OFAC Specially Designated Nationals (SDN) List 53Legal Entity Identifier (LEI) Reference Data 47PermID Open Data 44OpenCorporates 35Ukraine NSDC State Register of Sanctions 22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22UK HMT/OFSI Consolidated List of Targets 19Swiss SECO Sanctions/Embargoes 16UK FCDO Sanctions List 13ICIJ Offshore Leaks Database 12EU Financial Instruments Reference Data System (FIRDS)12Business Identifier Code (BIC) Reference Data 11Canadian Consolidated Autonomous Sanctions List 11US OFAC Consolidated (non-SDN) List 9Australian Sanctions Consolidated List 9French National Asset Freezing System 8Japan Economic Sanctions and List of Eligible People 8Monaco National Fund Freezing List 8New Zealand Russia Sanctions 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)6US DoD Chinese military companies 6Wikidata 5EU Consolidated Travel Bans 5Wikidata Persons in Relevant Categories 5Russian Oligarch/Billionaires Database 4EU ESMA Suspensions and Removals 4Research Organizations Registry 4ACF List of War Enablers 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)3Cyprus Companies and Corporate Officers 3Polish List of Persons and Entities Subject to Sanctions 3Navalny 35 List of Individuals for Sanctioning 3Wikidata Entities of Interest 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2Inter-American Development Bank Sanctions 2Russian Persons of Interest published by Dossier Center 2WorldBank Debarred Providers 1EU ESMA Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1OpenSanctions Research Data 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US UFLPA Entity List 1US FCC Covered List 1US Special Legislative Exclusions

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