Search

Search in: UK Companies House People with Significant Control

Filtered: 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
Marina Alexandrovna MORDASHOVA
Person · Sanctioned entity · Russia
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Anzhelika Khan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Demetris Ioannides
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Nigina ZAIROVA
Person · Disqualified · Sanctioned entity · United Kingdom · Uzbekistan
Christodoulos Georgiou VASSILIADES
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Taher Al-Kayali
Person · Disqualified · Sanctioned entity · Syria
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Raja Salame
Person · Sanctioned entity · Lebanon
Aozma Sultana
Person · Sanctioned entity · United Kingdom
Alexey Ivanovich Isaykin
Person · Disqualified · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Alexander Vladimirovich Frolov
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Disqualified · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Roman Viktorovich TROTSENKO
Person · Disqualified · Sanctioned entity · Russia
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Mikhail Maratovich FRIDMAN
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Vladimir Potanin
Person · Disqualified · Politician · Sanctioned entity · Russia
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran

Previous
1 - 25 of 52
Next

Topics

50Sanctioned entity 38Disqualified 15Person of interest 12Oligarch 5Politician 5Close Associate 4Public listed company 3Bank 2Sanction-linked entity 1Crime 1Export controlled 1State-owned enterprise 1Military 1Wanted

Data sources

52UK Companies House People with Significant Control 52UK HMT/OFSI Consolidated List of Targets 46UK FCDO Sanctions List 38UK Companies House Disqualified Directors 31US Trade Consolidated Screening List (CSL)30US SAM Procurement Exclusions 28US OFAC Specially Designated Nationals (SDN) List 25Ukraine NSDC State Register of Sanctions 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19Wikidata 18Swiss SECO Sanctions/Embargoes 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16Monaco National Fund Freezing List 15Canadian Consolidated Autonomous Sanctions List 14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14New Zealand Russia Sanctions 14PermID Open Data 13ACF List of War Enablers 12Wikidata Persons in Relevant Categories 12Russian Oligarch/Billionaires Database 11EU Consolidated Travel Bans 11Forbes 2021 List of Russian Billionaires 10Wikidata Entities of Interest 9EU Council Official Journal Sanctioned Entities 9Japan Economic Sanctions and List of Eligible People 8Legal Entity Identifier (LEI) Reference Data 6ICIJ Offshore Leaks Database 6Russian Persons of Interest published by Dossier Center 5Polish List of Persons and Entities Subject to Sanctions 5Navalny 35 List of Individuals for Sanctioning 4OpenCorporates 3Global Energy Ownership Tracker 3Business Identifier Code (BIC) Reference Data 2Graph-based entity tagging 2EU Sanctions Map 2EU Financial Instruments Reference Data System (FIRDS)2Research Organizations Registry 2Lithuanian International Sanctions 2Russian National Settlement Depository (NSD, ISIN Assignment)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US OFAC Consolidated (non-SDN) List 2Wikidata Politically Exposed Persons 2South Africa Targeted Financial Sanctions 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1INTERPOL Red Notices 1Japan METI Russian List 1DPRK Reports 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions

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