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Filtered: People UK Companies House People with Significant Control

Search guide · Data current as of 2025-03-13

Oleksandr Melnychuk
Person · Sanctioned entity · Ukraine
Nigina ZAIROVA
Person · Sanctioned entity · United Kingdom · Uzbekistan
Polina KOVALEVA
Person · Sanctioned entity · United Kingdom · Russia
Sergio David Ferrari
Person · Sanctioned entity · Argentina
MARCEL LEFEBVRE
Person · Sanctioned entity · France
Anzhelika Khan
Person · Sanctioned entity · United Kingdom · Russia
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Antonio Marcegaglia
Person · Sanction-linked entity · Italy
Olga Maria Zepeda Esparza
Person · Sanctioned entity · Mexico
Mr Mahmoud Madanipour
Person · Sanctioned entity · United Kingdom · Iran
Sarvar Ismailov
Person · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Farshid Gillardian
Person · Sanctioned entity · United Kingdom
Guillermo Faustino Rodriguez Lopez-Calleja
Person · Sanction-linked entity · Cuba
Kambiz Rostamian
Person · Sanctioned entity · United Arab Emirates · Iran · St. Kitts & Nevis
Demetris Ioannides
Person · Sanctioned entity · Cyprus · United Kingdom
Krasimira Dimitrova Nikolova
Person · Sanctioned entity · Bulgaria · Scotland
Roman Arkadyevich ABRAMOVICH
Person · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Vadim Yakunin
Person · Sanctioned entity · Italy · Russia
Andrey Fridrikhovich Borodin
Person · Sanctioned entity · Russia · Soviet Union
Arkady Volozh
Person · Sanctioned entity · Kazakhstan · Malta · Russia · Soviet Union
Alexander Vladimirovich Frolov
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Mr Akhmet Magomedovich Palankoyev
Person · Politician · Sanctioned entity · Russia
Viktor Vekselberg
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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Topics

78Sanctioned entity 37Sanction-linked entity 20Person of interest 15Oligarch 8Politician 7Close Associate 1Crime 1Military 1Wanted

Data sources

182UK Companies House People with Significant Control 59US Trade Consolidated Screening List (CSL)57US OFAC Specially Designated Nationals (SDN) List 57US SAM Procurement Exclusions 37Graph-based entity tagging 34Ukraine NSDC State Register of Sanctions 31UK FCDO Sanctions List 31UK HMT/OFSI Consolidated List of Targets 27Wikidata 16ACF List of War Enablers 16Wikidata Persons in Relevant Categories 16Russian Oligarch/Billionaires Database 15Canadian Consolidated Autonomous Sanctions List 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Forbes 2021 List of Russian Billionaires 13Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 12New Zealand Russia Sanctions 12Wikidata Entities of Interest 11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11EU Consolidated Travel Bans 9Japan Economic Sanctions and List of Eligible People 6Russian Persons of Interest published by Dossier Center 5Polish List of Persons and Entities Subject to Sanctions 5Navalny 35 List of Individuals for Sanctioning 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2EU Council Official Journal Sanctioned Entities 2Every Politician 2ICIJ Offshore Leaks Database 2Lithuanian International Sanctions 2Wikidata Politically Exposed Persons 1Cyprus Companies and Corporate Officers 1INTERPOL Red Notices 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas 1Ukraine War and Sanctions 1US BIS Denied Persons List 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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