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Filtered: Bank UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-16

BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Triland Metals Limited
Company · Sanction-linked entity · United Kingdom
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Kumpulan Wang Persaraan (Diperbadankan)
Organization · Malaysia
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Company · Sanction-linked entity · United Kingdom
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
SILPHIUM ASSET MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
PERSIA INTERNATIONAL BANK PLC
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
HAVIN BANK LIMITED
Company · Sanctioned entity · Cuba · United Kingdom
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Libyan Investment Authority
Company · Sanctioned entity · Libya
Bank Mellat
Company · Sanction-linked entity · Iran
Banco Central De Cuba
Company · Sanction-linked entity · Cuba
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia

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Topics

22Bank 11Sanctioned entity 10Sanction-linked entity 5Public listed company 5Regulator action 3Financial services 2State-owned enterprise 1Regulator warning

Data sources

22UK Companies House People with Significant Control 21Business Identifier Code (BIC) Reference Data 19Legal Entity Identifier (LEI) Reference Data 11PermID Open Data 10Graph-based entity tagging 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9OpenCorporates 9US OFAC Specially Designated Nationals (SDN) List 4EU Financial Instruments Reference Data System (FIRDS)4US Federal Reserve Enforcement Actions 3Australian Sanctions Consolidated List 3Canadian Consolidated Autonomous Sanctions List 3US FATCA Foreign Financial Institution (FFI) List 3UK HMT/OFSI Consolidated List of Targets 3Global Energy Ownership Tracker 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Japan Economic Sanctions and List of Eligible People 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU ESMA Sanctions 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1France AMF Regulatory sanctions 1French National Asset Freezing System 1UK FCDO Sanctions List 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Consolidated (non-SDN) List 1South Africa Targeted Financial Sanctions

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