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Filtered: Companies Sanctioned entity UK Companies House People with Significant Control

Search guide · Data current as of

Topics
127Sanctioned entity15Public listed company13Disqualified11Bank7Debarred entity2Offshore2Financial services2Regulator action1Export controlled1Trade risk1State-owned enterprise
Data sources
127UK Companies House People with Significant Control83US Trade Consolidated Screening List (CSL)75US SAM Procurement Exclusions71PermID Open Data64US OFAC Specially Designated Nationals (SDN) List58OpenCorporates38Ukraine NSDC State Register of Sanctions35Legal Entity Identifier (LEI) Reference Data19UK HMT/OFSI Consolidated List of Targets15Russian Unified State Register of Legal Entities15UK FCDO Sanctions List14Business Identifier Code (BIC) Reference Data13UK Companies House Disqualified Directors12US OFAC Consolidated (non-SDN) List10ICIJ Offshore Leaks Database9EU Financial Instruments Reference Data System (FIRDS)8Australian Sanctions Consolidated List8Canadian Consolidated Autonomous Sanctions List8Global Energy Ownership Tracker7Swiss SECO Sanctions/Embargoes7Cyprus Companies and Corporate Officers6French National Asset Freezing System6Russian National Settlement Depository (NSD, ISIN Assignment)6US DoD Chinese military companies5Monaco National Fund Freezing List5New Zealand Russia Sanctions4EU ESMA Suspensions and Removals4EU Financial Sanctions Files (FSF)4Research Organizations Registry3Belgian Financial Sanctions3EU Council Official Journal Sanctioned Entities3EU Sanctions Map3Japan Economic Sanctions and List of Eligible People3Polish List of Persons and Entities Subject to Sanctions2United Arab Emirates Local Terrorist List2Ukraine Consolidated State Registry2US FATCA Foreign Financial Institution (FFI) List2DPRK Reports2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2US Federal Reserve Enforcement Actions2South Africa Targeted Financial Sanctions1Iran UANI Business Registry1Japan METI Russian List1OpenSanctions Research Data1US BIS Denied Persons List1US UFLPA Entity List1US FCC Covered List1US Special Legislative Exclusions
Countries
88United Kingdom14Russia11China9Iran7Cyprus7British Indian Ocean Territory6United Arab Emirates5Hong Kong SAR4France3Switzerland3Germany2Isle of Man2Italy2Lebanon2Libya2Malta2Oman2United States of America1Afghanistan1Azerbaijan1Burkina Faso1Canada1Côte d'Ivoire1Cuba1Spain1Guinea1Greece1India1Iraq1South Korea1Cayman Islands1Liechtenstein1Luxembourg1Nigeria1Norway1Poland1Qatar1Tajikistan1Turkmenistan1Türkiye

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