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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control US OFAC Specially Designated Nationals (SDN) List

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

ORBIT INTERNATIONAL FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
Nikita Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
Sergio David Ferrari
Person · Sanctioned entity · Argentina
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
Kirill Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Mr Anton Daniel Wyss
Person · Sanctioned entity · Switzerland · Liechtenstein
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
SAMARIA HOLDINGS LIMITED
Company · Sanctioned entity · United Arab Emirates · United Kingdom
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
Mingming Wang
Person · Sanctioned entity · China · Ireland
GOOD RUN LIMITED
Company · Sanctioned entity · United Kingdom
BSQRD LIMITED
Company · Sanctioned entity · United Kingdom
KRAVERTON LP
Company · Sanctioned entity · United Kingdom
Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Alcardinal General Trading Limited
Company · Sanctioned entity · United Kingdom
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
George Rossi
Person · Sanctioned entity · United Kingdom · Ukraine
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran

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Topics

120Sanctioned entity 22Disqualified 10Person of interest 9Bank 8Oligarch 4Politician 4Close Associate 3Public listed company 2Regulator action 1Offshore 1Crime 1Debarred entity 1Export controlled 1Financial services 1Military 1Wanted

Data sources

120UK Companies House People with Significant Control 120US OFAC Specially Designated Nationals (SDN) List 120US Trade Consolidated Screening List (CSL)119US SAM Procurement Exclusions 55PermID Open Data 50OpenCorporates 28UK HMT/OFSI Consolidated List of Targets 27UK FCDO Sanctions List 27Ukraine NSDC State Register of Sanctions 22UK Companies House Disqualified Directors 17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16Canadian Consolidated Autonomous Sanctions List 15Legal Entity Identifier (LEI) Reference Data 15Wikidata 11Swiss SECO Sanctions/Embargoes 11French National Asset Freezing System 11Wikidata Persons in Relevant Categories 10Australian Sanctions Consolidated List 10EU Financial Sanctions Files (FSF)10Monaco National Fund Freezing List 9Belgian Financial Sanctions 9EU Consolidated Travel Bans 9Business Identifier Code (BIC) Reference Data 9Japan Economic Sanctions and List of Eligible People 9New Zealand Russia Sanctions 9Wikidata Entities of Interest 9Russian Oligarch/Billionaires Database 8ACF List of War Enablers 8Forbes 2021 List of Russian Billionaires 6Russian Persons of Interest published by Dossier Center 5EU Council Official Journal Sanctioned Entities 4ICIJ Offshore Leaks Database 4Polish List of Persons and Entities Subject to Sanctions 4Navalny 35 List of Individuals for Sanctioning 3Global Energy Ownership Tracker 2DPRK Reports 2Lithuanian International Sanctions 2US Federal Reserve Enforcement Actions 2Wikidata Politically Exposed Persons 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1US FATCA Foreign Financial Institution (FFI) List 1INTERPOL Red Notices 1Japan METI Russian List 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions

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Search in: UK Companies House People with Significant Control