Search

Search in: UK Companies House People with Significant Control

Filtered: Organizations UK Companies House People with Significant Control UK HMT/OFSI Consolidated List of Targets

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

Government of the Russian Federation
Company · Sanctioned entity · Russia
Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Libyan Investment Authority
Company · Sanctioned entity · Libya
SOVCOMFLOT (UK) LTD
Company · Sanction-linked entity · United Kingdom
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
CURZON SQUARE LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Disqualified · Sanctioned entity · United Kingdom · Malta
Meritservus Hc Limited
Company · Disqualified · Sanctioned entity · Cyprus
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Company · Disqualified · Sanctioned entity · Russia
Ashton Global Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom
Baroque Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
Rosatom State Atomic Energy Corporation
Company · Sanctioned entity · Russia
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia

Previous
1 - 21 of 21
Next

Topics

19Sanctioned entity 13Disqualified 4Public listed company 3Bank 2Sanction-linked entity 1Export controlled 1State-owned enterprise

Data sources

21UK Companies House People with Significant Control 21UK HMT/OFSI Consolidated List of Targets 15UK FCDO Sanctions List 14PermID Open Data 13UK Companies House Disqualified Directors 10US Trade Consolidated Screening List (CSL)9US SAM Procurement Exclusions 8Legal Entity Identifier (LEI) Reference Data 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7US OFAC Specially Designated Nationals (SDN) List 6Swiss SECO Sanctions/Embargoes 6Ukraine NSDC State Register of Sanctions 5ICIJ Offshore Leaks Database 4Australian Sanctions Consolidated List 4Canadian Consolidated Autonomous Sanctions List 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 4OpenCorporates 3Belgian Financial Sanctions 3Global Energy Ownership Tracker 3Business Identifier Code (BIC) Reference Data 3Japan Economic Sanctions and List of Eligible People 3New Zealand Russia Sanctions 2Graph-based entity tagging 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2EU Financial Instruments Reference Data System (FIRDS)2Research Organizations Registry 2Russian National Settlement Depository (NSD, ISIN Assignment)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US OFAC Consolidated (non-SDN) List 2South Africa Targeted Financial Sanctions 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Japan METI Russian List 1DPRK Reports

Countries

11United Kingdom 8Russia 2Isle of Man 2Iran 2Libya 1Burkina Faso 1Cyprus 1Germany 1France 1Guinea 1Italy 1Malta

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK Companies House People with Significant Control