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

Search guide · Data current as of 2025-04-16

ORBIT INTERNATIONAL FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
VOLGA-DNEPR UK LTD.
Company · Sanctioned entity · United Kingdom
Changamire Holdings Limited
Company · Sanctioned entity · Cyprus
Nikita Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Farshid Gillardian
Person · Sanctioned entity · United Kingdom
Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
DzhyEsAr 11 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
Sergio David Ferrari
Person · Sanctioned entity · Argentina
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
Kirill Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Mr Anton Daniel Wyss
Person · Sanctioned entity · Switzerland · Liechtenstein
Findeksik Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
SAMARIA HOLDINGS LIMITED
Company · Sanctioned entity · United Arab Emirates · United Kingdom
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
DiDzhy Tek Servisiz 1 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Yitu Limited
Company · Sanctioned entity · Cayman Islands
Mingming Wang
Person · Sanctioned entity · China · Ireland
Avic International Holding Corporation
Company · Sanctioned entity · China

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Topics

204Sanctioned entity 38Disqualified 19Person of interest 15Oligarch 14Public listed company 11Bank 8Politician 7Debarred entity 7Close Associate 2Offshore 2Financial services 2Regulator action 1Crime 1Export controlled 1Trade risk 1State-owned enterprise 1Military 1Wanted

Data sources

204UK Companies House People with Significant Control 142US Trade Consolidated Screening List (CSL)131US SAM Procurement Exclusions 120US OFAC Specially Designated Nationals (SDN) List 71Ukraine NSDC State Register of Sanctions 70PermID Open Data 57OpenCorporates 50UK HMT/OFSI Consolidated List of Targets 46UK FCDO Sanctions List 38UK Companies House Disqualified Directors 34Legal Entity Identifier (LEI) Reference Data 28Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 8EU Financial Instruments Reference Data System (FIRDS)8Global Energy Ownership Tracker 8Polish List of Persons and Entities Subject to Sanctions 6Cyprus 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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