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Search in: Sanctioned Securities

Filtered: Sanctioned Securities UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-28

ORBIT INTERNATIONAL FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
Nikita Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Colt Car Company Limited (The)
Company · Sanction-linked entity · United Kingdom
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
Company · Sanction-linked entity · United Kingdom
Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom
APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
Sergio David Ferrari
Person · Sanctioned entity · Argentina
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
Kirill Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Mr Anton Daniel Wyss
Person · Sanctioned entity · Switzerland · Liechtenstein
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
SAMARIA HOLDINGS LIMITED
Company · Sanctioned entity · United Arab Emirates · United Kingdom
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
Yitu Limited
Company · Sanctioned entity · Cayman Islands

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Data sources

222UK Companies House People with Significant Control 134US SAM Procurement Exclusions 134US Trade Consolidated Screening List (CSL)120US OFAC Specially Designated Nationals (SDN) List 92Legal Entity Identifier (LEI) Reference Data 72PermID Open Data 56OpenCorporates 52UK HMT/OFSI Consolidated List of Targets 49Graph-based entity tagging 46UK FCDO Sanctions List 45Ukraine NSDC State Register of Sanctions 38UK Companies House Disqualified Directors 32Russian Unified State Register of Legal Entities 28Business Identifier Code (BIC) Reference Data 23Canadian Consolidated Autonomous Sanctions List 22Wikidata 20EU Financial Instruments Reference Data System (FIRDS)19Australian Sanctions Consolidated List 19Swiss SECO Sanctions/Embargoes 17French National Asset Freezing System 17New Zealand Russia Sanctions 16EU Financial Sanctions Files (FSF)16ICIJ Offshore Leaks Database 16Monaco National Fund Freezing List 14Belgian Financial Sanctions 14ACF List of War Enablers 13Wikidata Persons in Relevant Categories 13Russian Oligarch/Billionaires Database 12Global Energy Ownership Tracker 12Japan Economic Sanctions and List of Eligible People 12Forbes 2021 List of Russian Billionaires 12US OFAC Consolidated (non-SDN) List 11EU Consolidated Travel Bans 11Wikidata Entities of Interest 10EU Council Official Journal Sanctioned Entities 8Polish List of Persons and Entities Subject to Sanctions 7US DoD Chinese military companies 6EU ESMA Suspensions and Removals 6Russian Persons of Interest published by Dossier Center 6Russian National Settlement Depository (NSD, ISIN Assignment)5Cyprus Companies and Corporate Officers 5Research Organizations Registry 5Navalny 35 List of Individuals for Sanctioning 4US FATCA Foreign Financial Institution (FFI) List 4US Federal Reserve Enforcement Actions 3EU Sanctions Map 3Ukraine Consolidated State Registry 2DPRK Reports 2Lithuanian International Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2Wikidata Politically Exposed Persons 2South Africa Targeted Financial Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU ESMA Sanctions 1Every Politician 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1France AMF Regulatory sanctions 1Inter-American Development Bank Sanctions 1INTERPOL Red Notices 1Iran UANI Business Registry 1Japan METI Russian List 1OpenSanctions Research Data 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US UFLPA Entity List 1US FCC Covered List 1US Special Legislative Exclusions 1WorldBank Debarred Providers

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