Search in: UK Companies House People with Significant Control

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Filtered: People UK Companies House People with Significant Control Wikidata

Search guide · Data current as of

Topics
27Sanctioned entity17Disqualified17Person of interest15Oligarch8Politician7Close Associate1Crime1Military1Wanted
Data sources
27UK Companies House People with Significant Control27Wikidata21Ukraine NSDC State Register of Sanctions19UK FCDO Sanctions List19UK HMT/OFSI Consolidated List of Targets17UK Companies House Disqualified Directors16Wikidata Persons in Relevant Categories16Russian Oligarch/Billionaires Database15ACF List of War Enablers15US OFAC Specially Designated Nationals (SDN) List15US SAM Procurement Exclusions15US Trade Consolidated Screening List (CSL)14Forbes 2021 List of Russian Billionaires13Russian Unified State Register of Legal Entities12Canadian Consolidated Autonomous Sanctions List12New Zealand Russia Sanctions12Wikidata Entities of Interest11Australian Sanctions Consolidated List10Swiss SECO Sanctions/Embargoes10EU Financial Sanctions Files (FSF)10French National Asset Freezing System10Monaco National Fund Freezing List9Belgian Financial Sanctions9EU Consolidated Travel Bans6EU Council Official Journal Sanctioned Entities6Russian Persons of Interest published by Dossier Center5Japan Economic Sanctions and List of Eligible People5Polish List of Persons and Entities Subject to Sanctions5Navalny 35 List of Individuals for Sanctioning3Wikidata Politically Exposed Persons2Every Politician2ICIJ Offshore Leaks Database2Lithuanian International Sanctions1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1INTERPOL Red Notices1Syrian Observatory of Political and Economic Networks
Countries
22Russia13Soviet Union6Cyprus4Ukraine3United Kingdom2United Arab Emirates2Switzerland2France2Israel2Portugal2Uzbekistan1Armenia1Austria1Bulgaria1Germany1Finland1Italy1Kyrgyzstan1Saint Kitts and Nevis1Lebanon1Lithuania1Monaco1Malta1Syria1Turkmenistan1Türkiye
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