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Filtered: Organizations UK Companies House People with Significant Control

Search guide · Data current as of

Topics
159Sanction-linked entity125Sanctioned entity28Public listed company22Debarred entity22Bank13Disqualified7State-owned enterprise6Offshore5Financial services5Regulator action1Export controlled1Regulator warning
Data sources
416UK Companies House People with Significant Control159Graph-based entity tagging92Legal Entity Identifier (LEI) Reference Data82US Trade Consolidated Screening List (CSL)78US SAM Procurement Exclusions72PermID Open Data63US OFAC Specially Designated Nationals (SDN) List57OpenCorporates37Ukraine NSDC State Register of Sanctions31Business Identifier Code (BIC) Reference Data22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21UK HMT/OFSI Consolidated List of Targets20EU Financial Instruments Reference Data System (FIRDS)18ICIJ Offshore Leaks Database16Global Energy Ownership Tracker15UK FCDO Sanctions List13UK Companies House Disqualified Directors12US OFAC Consolidated (non-SDN) List9Cyprus Companies and Corporate Officers9WorldBank Debarred Providers8Asian Development Bank Sanctions8African Development Bank Debarred Entities8Australian Sanctions Consolidated List8Canadian Consolidated Autonomous Sanctions List8EBRD Ineligible Entities7Swiss SECO Sanctions/Embargoes7US DoD Chinese military companies6EU ESMA Suspensions and Removals6Research Organizations Registry6French National Asset Freezing System6Russian National Settlement Depository (NSD, ISIN Assignment)5US FATCA Foreign Financial Institution (FFI) List5Inter-American Development Bank Sanctions5Monaco National Fund Freezing List5New Zealand Russia Sanctions4EU Financial Sanctions Files (FSF)4US Federal Reserve Enforcement Actions3Belgian Financial Sanctions3EU Council Official Journal Sanctioned Entities3EU Sanctions Map3Ukraine Consolidated State Registry3Japan Economic Sanctions and List of Eligible People3DPRK Reports3Polish List of Persons and Entities Subject to Sanctions2United Arab Emirates Local Terrorist List2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2South Africa Targeted Financial Sanctions1EU ESMA Sanctions1France AMF Regulatory sanctions1Japan METI Russian List1OpenSanctions Research Data1Slovenia Business Restrictions1US BIS Denied Persons List1US UFLPA Entity List1US FCC Covered List1US Special Legislative Exclusions
Countries
317United Kingdom16Russia13China11Cyprus10Iran9France7United Arab Emirates7British Indian Ocean Territory6Switzerland6Malta6United States of America5Germany5Hong Kong SAR4Japan4Netherlands3Scotland3Isle of Man3Italy2Belgium2Cuba2Spain2South Korea2Cayman Islands2Lebanon2Luxembourg2Libya2Malaysia2Oman2Sweden2Vietnam1Afghanistan1Austria1Azerbaijan1Burkina Faso1Bermuda1Canada1Côte d'Ivoire1Gibraltar1Guinea1Equatorial Guinea1Greece1Haiti1Indonesia1India1Iraq1Jersey1Liechtenstein1Liberia1Nigeria1Norway1Poland1Qatar1Singapore1Slovenia1Tajikistan1Turkmenistan1Türkiye1Uzbekistan
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