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Filtered: Organizations Sanction-linked entity UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-18

DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
Colt Car Company Limited (The)
Company · Sanction-linked entity · United Kingdom
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
Company · Sanction-linked entity · United Kingdom
APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
CHELSEA DIGITAL VENTURES LIMITED
Company · Sanction-linked entity · United Kingdom
GUISELEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Tradewill Limited
Company · Sanction-linked entity · United Kingdom
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED
Company · Sanction-linked entity · United Kingdom
Bimeh Iran Insurance Company
Company · Sanction-linked entity
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
KAWNEER U.K. LIMITED
Company · Sanction-linked entity · United Kingdom
Triland Metals Limited
Company · Sanction-linked entity · United Kingdom
State-Owned Assets Supervision And Administration Commission
Company · Sanction-linked entity · China
CYMANCO SERVICES LIMITED
Company · Sanction-linked entity · Cyprus
CNOOC U.K. MARKETING LTD
Company · Sanction-linked entity · United Kingdom
MCX OSPREY (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
SCANIA CV AKTIEBOLAG
Company · Sanction-linked entity · United Kingdom · Sweden
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Company · Sanction-linked entity · United Kingdom
CGN EUROPE ENERGY UK HOLDING LIMITED
Company · Sanction-linked entity · United Kingdom
POLYUS FINANCE PLC
Company · Sanction-linked entity · United Kingdom

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Topics

159Sanction-linked entity 10Public listed company 10Bank 4Offshore 3Financial services 3Regulator action 1State-owned enterprise 1Regulator warning

Data sources

159Graph-based entity tagging 159UK Companies House People with Significant Control 48Legal Entity Identifier (LEI) Reference Data 14Business Identifier Code (BIC) Reference Data 10EU Financial Instruments Reference Data System (FIRDS)8ICIJ Offshore Leaks Database 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Cyprus Companies and Corporate Officers 3US FATCA Foreign Financial Institution (FFI) List 3Global Energy Ownership Tracker 2EU ESMA Suspensions and Removals 2UK HMT/OFSI Consolidated List of Targets 2PermID Open Data 2US Federal Reserve Enforcement Actions 1EU ESMA Sanctions 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions

Countries

137United Kingdom 5Cyprus 4France 3Malta 2Germany 2Sweden 1Austria 1Belgium 1Bermuda 1Switzerland 1China 1Cuba 1Isle of Man 1Iran 1Italy 1Jersey 1Japan 1Luxembourg 1Russia 1United States of America

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