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

Search guide · Data current as of

Topics
147Sanctioned entity38Disqualified17Public listed company14Person of interest13Bank12Debarred entity11Oligarch6Politician5Regulator action5Close Associate
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Data sources
155UK Companies House People with Significant Control136US SAM Procurement Exclusions132US Trade Consolidated Screening List (CSL)120US OFAC Specially Designated Nationals (SDN) List67PermID Open Data53OpenCorporates45UK HMT/OFSI Consolidated List of Targets43UK FCDO Sanctions List38UK Companies House Disqualified Directors37Ukraine NSDC State Register of Sanctions
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Countries
87United Kingdom38Russia15United Arab Emirates14China12Cyprus12Iran11Switzerland8Soviet Union7Hong Kong SAR6Germany
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