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Search in: UK Companies House People with Significant Control

Filtered: People UK Companies House People with Significant Control

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

NATAN ADADIEVIC VINER
Person · Sanctioned entity · Germany · Latvia · Russia
Demetrios Serghides
Person · Sanctioned entity · Cyprus · Italy · Monaco
Andrejs Bradens
Person · Sanctioned entity · United Kingdom · Latvia
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
Olga Maria Zepeda Esparza
Person · Sanctioned entity · Mexico
Taotao ZHANG
Person · Sanctioned entity · China · Hong Kong SAR
MARCEL LEFEBVRE
Person · Sanctioned entity · France
Felix Bitzios
Person · Sanctioned entity · Cyprus · Greece
Murat Magomedovich Aliev
Person · Sanctioned entity · Switzerland · Russia
Gotthard Lerch
Person · Sanctioned entity · Switzerland · Germany · Portugal
GIORGOS VASILIADIS
Person · Sanctioned entity · Cyprus · United Kingdom
Oleksandr Melnychuk
Person · Sanctioned entity · Ukraine
Mr Tal Jonathan Dilian
Person · Sanctioned entity · Switzerland · Cyprus · Israel · Malta
Wael Bazzi
Person · Sanctioned entity · Belgium
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar
Mhd Amer Alchwiki
Person · Sanctioned entity · United Kingdom · Syria
Mr Nigel Hall
Person · Sanction-linked entity · United Kingdom
Mr Willem Johannes Remmelink
Person · Sanction-linked entity · Netherlands
Mr Pavel Fedorov
Person · Russia
Mr Mohsen Seifi Kafshgari
Person · Sanction-linked entity · Iran
Mr Seyed Ziya Imany
Person · Iran
Mr Laurence Jack Gerrard
Person · Sanction-linked entity · United Kingdom
Dr Mehdi Sharifi Niknafs
Person · United Kingdom · Iran

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Topics

79Sanctioned entity 40Sanction-linked entity 25Disqualified 20Person of interest 15Oligarch 8Politician 7Close Associate 1Crime 1Military 1Wanted

Data sources

188UK Companies House People with Significant Control 60US Trade Consolidated Screening List (CSL)57US OFAC Specially Designated Nationals (SDN) List 57US SAM Procurement Exclusions 40Graph-based entity tagging 34Ukraine NSDC State Register of Sanctions 31UK FCDO Sanctions List 31UK HMT/OFSI Consolidated List of Targets 27Wikidata 25UK Companies House Disqualified Directors 16ACF List of War Enablers 16Wikidata Persons in Relevant Categories 16Russian Oligarch/Billionaires Database 15Canadian Consolidated Autonomous Sanctions List 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Forbes 2021 List of Russian Billionaires 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 12New Zealand Russia Sanctions 12Wikidata Entities of Interest 11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11EU Consolidated Travel Bans 9Japan Economic Sanctions and List of Eligible People 7EU Council Official Journal Sanctioned Entities 6Russian Persons of Interest published by Dossier Center 5Polish List of Persons and Entities Subject to Sanctions 5Navalny 35 List of Individuals for Sanctioning 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Wikidata Politically Exposed Persons 2Every Politician 2ICIJ Offshore Leaks Database 2Lithuanian International Sanctions 2US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1INTERPOL Red Notices 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas 1Ukraine War and Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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Search in: UK Companies House People with Significant Control