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Filtered: UK Companies House People with Significant Control

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

Rosatom State Atomic Energy Corporation
Company · Sanctioned entity · Russia
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
Outokumpu Stainless Limited
Company · United Kingdom
Oleksandr Melnychuk
Person · Sanctioned entity · Ukraine
Nigina ZAIROVA
Person · Sanctioned entity · United Kingdom · Uzbekistan
Static Control Components Limited
Company · Sanction-linked entity · United Kingdom
Libyan Investment Authority
Company · Sanctioned entity · Libya
Fordstam Limited
Company · United Kingdom
SOVCOMFLOT (UK) LTD
Company · Sanction-linked entity · United Kingdom
Finanser Ezhin Kholdynh Es.Se.A.
Company · Sanctioned entity · Luxembourg
Meritservus Hc Limited
Company · Sanctioned entity · Cyprus
State-Owned Assets Supervision And Administration Commission
Company · Sanction-linked entity
Parimatch Yunaited Investments Limited
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
PRIME TIME AV LAB LIMITED
Company · Sanction-linked entity · United Kingdom
Braiton Treidinh Limited
Company · Sanctioned entity · United Kingdom
Evraz North America Plc
Company · Sanction-linked entity · United Kingdom
MAN ENERGY SOLUTIONS UK LIMITED
Company · United Kingdom
Bank Mellat
Company · Sanction-linked entity · Iran
Selas-Linde GmbH
Company · Sanction-linked entity · Germany · United Kingdom
Gaz Finance Holdings Limited
Company · United Kingdom
FOSTER SOLUTIONS LTD
Company · United Kingdom
Polina KOVALEVA
Person · Sanctioned entity · United Kingdom · Russia
CHELSEA DIGITAL VENTURES LIMITED
Company · Sanction-linked entity · United Kingdom
GUISELEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
CRYOSTAR LIMITED
Company · Sanction-linked entity · United Kingdom

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Topics

212Sanction-linked entity 200Sanctioned entity 30Public listed company 23Bank 21Debarred entity 20Person of interest 15Oligarch 8Politician 7Close Associate 6Offshore 5Financial services 5Regulator action 1Crime 1Trade risk 1Military 1Regulator warning 1Wanted

Data sources

626UK Companies House People with Significant Control 212Graph-based entity tagging 138US Trade Consolidated Screening List (CSL)132US SAM Procurement Exclusions 117US OFAC Specially Designated Nationals (SDN) List 108Legal Entity Identifier (LEI) Reference Data 71Ukraine NSDC State Register of Sanctions 69PermID Open Data 54OpenCorporates 52UK HMT/OFSI Consolidated List of Targets 46UK FCDO Sanctions List 38Russian Unified State Register of Legal Entities (as at Jan 1, 2022)33Business Identifier Code (BIC) Reference Data 30Swiss SECO Sanctions/Embargoes 27Wikidata 23Canadian Consolidated Autonomous Sanctions List 20EU Financial Instruments Reference Data System (FIRDS)19Australian Sanctions Consolidated List 19ICIJ Offshore Leaks Database 18French National Asset Freezing System 17Monaco National Fund Freezing List 17New Zealand Russia Sanctions 16EU Financial Sanctions Files (FSF)16ACF List of War Enablers 16Wikidata Persons in Relevant Categories 16Russian Oligarch/Billionaires Database 14Belgian Financial Sanctions 14Forbes 2021 List of Russian Billionaires 12Japan Economic Sanctions and List of Eligible People 12US OFAC Consolidated (non-SDN) List 12Wikidata Entities of Interest 11EU Consolidated Travel Bans 11Global Energy Ownership Tracker 10Cyprus Companies and Corporate Officers 9WorldBank Debarred Providers 8Asian Development Bank Sanctions 8EBRD Ineligible Entities 8Polish List of Persons and Entities Subject to Sanctions 7EU ESMA Suspensions and Removals 6African Development Bank Debarred Entities 6Russian Persons of Interest published by Dossier Center 6Russian National Settlement Depository (NSD, ISIN Assignment)6US DoD Chinese military companies 5EU Council Official Journal Sanctioned Entities 5US FATCA Foreign Financial Institution (FFI) List 5Inter-American Development Bank Sanctions 5Navalny 35 List of Individuals for Sanctioning 4Research Organizations Registry 4US Federal Reserve Enforcement Actions 3EU Sanctions Map 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Ukraine Consolidated State Registry 2United Arab Emirates Local Terrorist List 2Every Politician 2DPRK Reports 2Lithuanian International Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US BIS Denied Persons List 2Wikidata Politically Exposed Persons 2South Africa Targeted Financial Sanctions 1EU ESMA Sanctions 1State Register of legal entities in the Republic of Moldova 1France AMF Regulatory sanctions 1INTERPOL Red Notices 1Iran UANI Business Registry 1OpenSanctions Research Data 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas 1Ukraine War and Sanctions 1US CIA World Leaders 1US UFLPA Entity List 1US FCC Covered List 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Special Legislative Exclusions

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