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Search in: UK Companies House People with Significant Control

Filtered: Companies UK Companies House People with Significant Control ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-03-31

APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
CYMANCO SERVICES LIMITED
Company · Sanction-linked entity · Cyprus
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
National Iranian Oil Company
Company · Sanctioned entity · Iran
Government of the Russian Federation
Company · Sanctioned entity · Russia
CORINTHIA PALACE HOTEL COMPANY LIMITED
Company · Sanction-linked entity · Malta
Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
Libyan Investment Authority
Company · Sanctioned entity · Libya
Grand Danoise Holdings Limited
Company · Sanction-linked entity · Malta
Oriel Resources Limited
Company · Sanction-linked entity · United Kingdom
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
Seaview Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
Gazprom
Company · Sanctioned entity · Russia

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Topics

10Sanctioned entity 8Sanction-linked entity 6Offshore 4Public listed company 2Disqualified 1Debarred entity 1Bank

Data sources

18UK Companies House People with Significant Control 18ICIJ Offshore Leaks Database 8Graph-based entity tagging 8Legal Entity Identifier (LEI) Reference Data 8PermID Open Data 7US Trade Consolidated Screening List (CSL)6US SAM Procurement Exclusions 5UK HMT/OFSI Consolidated List of Targets 4Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4French National Asset Freezing System 4UK FCDO Sanctions List 3EU Financial Sanctions Files (FSF)3EU Financial Instruments Reference Data System (FIRDS)3Monaco National Fund Freezing List 3US OFAC Consolidated (non-SDN) List 3US OFAC Specially Designated Nationals (SDN) List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2UK Companies House Disqualified Directors 2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data 2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2Polish List of Persons and Entities Subject to Sanctions 2Russian National Settlement Depository (NSD, ISIN Assignment)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Ukraine Consolidated State Registry 1DPRK Reports 1OpenCorporates 1Ukraine NSDC State Register of Sanctions 1US DoD Chinese military companies

Countries

4Malta 3United Kingdom 3Russia 2Iran 2Libya 1Bermuda 1China 1Cyprus 1Hong Kong SAR 1Japan 1Norway 1Poland

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Search in: UK Companies House People with Significant Control