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
131Sanctioned entity23Disqualified13Public listed company11Debarred entity10Bank10Person of interest8Oligarch4Politician4Close Associate2Offshore2Regulator action1Crime1Export controlled1Financial services1State-owned enterprise1Military1Wanted
Data sources
135UK Companies House People with Significant Control135US SAM Procurement Exclusions131US Trade Consolidated Screening List (CSL)119US OFAC Specially Designated Nationals (SDN) List65PermID Open Data52OpenCorporates30UK HMT/OFSI Consolidated List of Targets30Ukraine NSDC State Register of Sanctions29Legal Entity Identifier (LEI) Reference Data28UK FCDO Sanctions List23UK Companies House Disqualified Directors22Russian Unified State Register of Legal Entities21Canadian Consolidated Autonomous Sanctions List15Australian Sanctions Consolidated List15Wikidata13Business Identifier Code (BIC) Reference Data13New Zealand Russia Sanctions12Swiss SECO Sanctions/Embargoes12US OFAC Consolidated (non-SDN) List11French National Asset Freezing System11Wikidata Persons in Relevant Categories10EU Financial Sanctions Files (FSF)10Japan Economic Sanctions and List of Eligible People10Monaco National Fund Freezing List9Belgian Financial Sanctions9EU Consolidated Travel Bans9EU Financial Instruments Reference Data System (FIRDS)9Wikidata Entities of Interest9Russian Oligarch/Billionaires Database8ACF List of War Enablers8Forbes 2021 List of Russian Billionaires7ICIJ Offshore Leaks Database7Global Energy Ownership Tracker6EU Council Official Journal Sanctioned Entities6Russian Persons of Interest published by Dossier Center6US DoD Chinese military companies5Polish List of Persons and Entities Subject to Sanctions5Russian National Settlement Depository (NSD, ISIN Assignment)4Research Organizations Registry4Navalny 35 List of Individuals for Sanctioning3EU ESMA Suspensions and Removals2EU Sanctions Map2DPRK Reports2Lithuanian International Sanctions2US Federal Reserve Enforcement Actions2Wikidata Politically Exposed Persons1Every Politician1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry1US FATCA Foreign Financial Institution (FFI) List1INTERPOL Red Notices1Japan METI Russian List1Syrian Observatory of Political and Economic Networks1Ukraine War and Sanctions1US FCC Covered List1US Special Legislative Exclusions
Countries
73United Kingdom32Russia14China13United Arab Emirates12Iran11Switzerland9Cyprus7Hong Kong SAR7Soviet Union5Germany5France5Lebanon5Malta4Italy4Saint Kitts and Nevis4Ukraine4United States of America3Greece3Singapore3Syria3Türkiye2Belgium2Bulgaria2Israel2India2Liechtenstein2Latvia2Monaco2Oman2Qatar1Afghanistan1Armenia1Argentina1Azerbaijan1Burkina Faso1Canada1Côte d'Ivoire1Cuba1Spain1Finland1Guinea1Ireland1Isle of Man1Iraq1Kyrgyzstan1South Korea1Cayman Islands1Liberia1Lithuania1Moldova1Mexico1Nigeria1Netherlands1Norway1Portugal1Sudan1South Sudan1Thailand1Tajikistan1Turkmenistan1Uganda1Uzbekistan
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