Search in: UK Companies House People with Significant Control

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Filtered: UK Companies House People with Significant Control US SAM Procurement Exclusions

Search guide · Data current as of

Topics
132Sanctioned entity23Disqualified13Public listed company11Debarred entity10Bank10Person of interest8Oligarch4Politician4Close Associate2Offshore
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Data sources
136UK Companies House People with Significant Control136US SAM Procurement Exclusions132US Trade Consolidated Screening List (CSL)120US OFAC Specially Designated Nationals (SDN) List66PermID Open Data53OpenCorporates30UK HMT/OFSI Consolidated List of Targets30Ukraine NSDC State Register of Sanctions29Legal Entity Identifier (LEI) Reference Data28UK FCDO Sanctions List
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Countries
74United Kingdom32Russia14China13United Arab Emirates12Iran11Switzerland9Cyprus7Hong Kong SAR7Soviet Union5Germany
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