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Search in: UK Companies House People with Significant Control

Filtered: Companies UK Companies House People with Significant Control

Search guide · Data current as of 2024-10-28

INFLECTION MANAGEMENT CORPORATION LIMITED
Company · Sanctioned entity · Cyprus
Corinthia Palace Hotel Company Limited
Company · Offshore · Sanction-linked entity · Malta
CNOOC U.K. MARKETING LTD
Company · Sanction-linked entity · United Kingdom
CEVA LOGISTICS EUROPE
Company · Sanction-linked entity · France
Alexandre Orloff Ltd
Company · Sanctioned entity · United Kingdom
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vebmani Yevropa Ltd"
Company · Bank · United Kingdom
Libyan Investment Authority
Company · Bank · Sanctioned entity · Libya
DUSTORIA HOLDINGS LTD
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
BENTLEY MOTORS LIMITED
Company · Bank · Sanction-linked entity · United Kingdom
Tractebel Engineering S.A.
Company · Debarred entity · Belgium · Haiti
Nebius Group N.V.
Company · Public listed company · Netherlands
Volkswagen Aktiengesellschaft
Company · Germany
Volkswagen Group United Kingdom Limited
Company · United Kingdom
F.C.M Limited
Organization
Islamic Republic Of Iran
Organization
Ufg Special Situations Fund Lp
Company
Ufg Private Equity Fund I Lp
Company
Banco Central De Cuba
Company · Sanction-linked entity · Cuba
Bank Saderat Iran
Company · Sanction-linked entity · Iran
Russian Federation
Organization
Government Of The Islamic Republic Of Iran
Organization · Sanction-linked entity
Joint Stock Company Tenex
Company
Boc Holdings
Company · United Kingdom
Linde North America, Inc.
Company · United States
Coöperatief Hikvision Europe U.A.
Company · Netherlands

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Topics

84Sanctioned entity 81Sanction-linked entity 19Public listed company 16Bank 10Debarred entity 6Offshore 1Terrorism 1Regulator warning

Data sources

222UK Companies House People with Significant Control 81Graph-based entity tagging 61Legal Entity Identifier (LEI) Reference Data 56US Trade Consolidated Screening List (CSL)55PermID Open Data 51US SAM Procurement Exclusions 44US OFAC Specially Designated Nationals (SDN) List 43OpenCorporates 29Ukraine NSDC State Register of Sanctions 23Business Identifier Code (BIC) Reference Data 17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15UK HMT/OFSI Consolidated List of Targets 13Swiss SECO Sanctions/Embargoes 13ICIJ Offshore Leaks Database 12EU Financial Instruments Reference Data System (FIRDS)11US OFAC Consolidated (non-SDN) List 9UK FCDO Sanctions List 6US DoD Chinese military companies 5Australian Sanctions Consolidated List 5Canadian Consolidated Autonomous Sanctions List 5EU ESMA Suspensions and Removals 5Cyprus Companies and Corporate Officers 5French National Asset Freezing System 4Research Organizations Registry 4Monaco National Fund Freezing List 4New Zealand Russia Sanctions 4Russian National Settlement Depository (NSD, ISIN Assignment)3EU Financial Sanctions Files (FSF)3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3Global Energy Ownership Tracker 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Belgian Financial Sanctions 2EBRD Ineligible Entities 2Ukraine Consolidated State Registry 2Inter-American Development Bank Sanctions 2Japan Economic Sanctions and List of Eligible People 2Polish List of Persons and Entities Subject to Sanctions 2WorldBank Debarred Providers 1EU ESMA Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1OpenSanctions Research Data 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US UFLPA Entity List 1US FCC Covered List 1US Special Legislative Exclusions 1South Africa Targeted Financial Sanctions

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Search in: UK Companies House People with Significant Control

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Search in: UK Companies House People with Significant Control