Search in: Warrants and Criminal Entities

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Filtered: Organizations Warrants and Criminal Entities UK Companies House People with Significant Control

Search guide · Data current as of

Topics
81Sanctioned entity17Public listed company13Disqualified13Bank12Debarred entity5Regulator action3Sanction-linked entity2Offshore2Financial services1Export controlled
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Data sources
89UK Companies House People with Significant Control79US SAM Procurement Exclusions75US Trade Consolidated Screening List (CSL)67PermID Open Data63US OFAC Specially Designated Nationals (SDN) List53OpenCorporates33Legal Entity Identifier (LEI) Reference Data16Business Identifier Code (BIC) Reference Data15UK HMT/OFSI Consolidated List of Targets13UK Companies House Disqualified Directors
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Countries
63United Kingdom10Russia9China9Iran7United Arab Emirates5France5Hong Kong SAR4Germany4United States of America3Italy
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