Search in: UK Companies House People with Significant Control

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Filtered: UK Companies House People with Significant Control PermID Open Data

Search guide · Data current as of

Topics
70Sanctioned entity12Public listed company11Bank8Disqualified7Debarred entity2Offshore2Regulator action2Sanction-linked entity1Export controlled1Financial services1State-owned enterprise
Data sources
72UK Companies House People with Significant Control72PermID Open Data66US Trade Consolidated Screening List (CSL)65US SAM Procurement Exclusions55US OFAC Specially Designated Nationals (SDN) List47OpenCorporates27Legal Entity Identifier (LEI) Reference Data14UK HMT/OFSI Consolidated List of Targets13Business Identifier Code (BIC) Reference Data12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11US OFAC Consolidated (non-SDN) List10UK FCDO Sanctions List9Ukraine NSDC State Register of Sanctions8Australian Sanctions Consolidated List8Canadian Consolidated Autonomous Sanctions List8ICIJ Offshore Leaks Database8UK Companies House Disqualified Directors7EU Financial Instruments Reference Data System (FIRDS)7Global Energy Ownership Tracker6Swiss SECO Sanctions/Embargoes6US DoD Chinese military companies5French National Asset Freezing System5Russian National Settlement Depository (NSD, ISIN Assignment)4EU Financial Sanctions Files (FSF)4Research Organizations Registry4Monaco National Fund Freezing List4New Zealand Russia Sanctions3Belgian Financial Sanctions3EU ESMA Suspensions and Removals3Japan Economic Sanctions and List of Eligible People2Graph-based entity tagging2EU Council Official Journal Sanctioned Entities2EU Sanctions Map2DPRK Reports2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2US Federal Reserve Enforcement Actions2South Africa Targeted Financial Sanctions1Ukraine Consolidated State Registry1US FATCA Foreign Financial Institution (FFI) List1Japan METI Russian List1Polish List of Persons and Entities Subject to Sanctions1OpenSanctions Research Data1US UFLPA Entity List1US FCC Covered List1US Special Legislative Exclusions
Countries
49United Kingdom11Russia10China9Iran5Hong Kong SAR4United Arab Emirates4France3Germany2Switzerland2Italy2Lebanon2Libya2Malta2Oman2United States of America1Afghanistan1Azerbaijan1Burkina Faso1Canada1Côte d'Ivoire1Cuba1Spain1Guinea1Greece1Isle of Man1India1Iraq1South Korea1Liechtenstein1Nigeria1Norway1Qatar1Tajikistan1Turkmenistan1Türkiye
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