Search in: Warrants and Criminal Entities

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

Search guide · Data current as of

Topics
148Sanctioned entity38Disqualified17Public listed company14Bank14Person of interest12Debarred entity11Oligarch6Politician5Regulator action5Close Associate
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Data sources
157UK Companies House People with Significant Control137US SAM Procurement Exclusions133US Trade Consolidated Screening List (CSL)121US OFAC Specially Designated Nationals (SDN) List68PermID Open Data54OpenCorporates45UK HMT/OFSI Consolidated List of Targets43UK FCDO Sanctions List38UK Companies House Disqualified Directors37Ukraine NSDC State Register of Sanctions
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Countries
89United Kingdom38Russia15United Arab Emirates14China12Cyprus12Iran11Switzerland8Soviet Union7France7Hong Kong SAR
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