Search

Search in: UK Companies House People with Significant Control

Filtered: Companies UK Companies House People with Significant Control Public listed company

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

Mitsubishi Corporation
Company · Sanction-linked entity · Japan
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Ninestar Corporation
Company · Sanctioned entity · China
POLYUS FINANCE PLC
Company · Sanction-linked entity · United Kingdom
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
GAZ FINANCE PLC
Company · Sanction-linked entity · United Kingdom
Arconic Corporation
Company · Sanction-linked entity · United States of America
China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Trans Siberian Gold Limited
Company · Sanctioned entity · United Kingdom
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
CIC PRIVATE DEBT
Company · Sanction-linked entity · France · United Kingdom
Cgn Mining Company Limited
Company · Cayman Islands
Nebius Group N.V.
Company · Netherlands
EIDP, INC.
Company · Debarred entity · United States of America
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Gazprom
Company · Sanctioned entity · Russia
Ministry of Finance of the Russian Federation
Company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Company · Disqualified · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom

Previous
1 - 25 of 28
Next

Topics

28Public listed company 14Sanctioned entity 10Sanction-linked entity 6Debarred entity 5Bank 3Disqualified 3Regulator action 2Financial services 1Offshore 1State-owned enterprise 1Regulator warning

Data sources

28UK Companies House People with Significant Control 27Legal Entity Identifier (LEI) Reference Data 18EU Financial Instruments Reference Data System (FIRDS)13US SAM Procurement Exclusions 12PermID Open Data 11US Trade Consolidated Screening List (CSL)10Graph-based entity tagging 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10Business Identifier Code (BIC) Reference Data 8US OFAC Consolidated (non-SDN) List 6EU ESMA Suspensions and Removals 5Canadian Consolidated Autonomous Sanctions List 5Global Energy Ownership Tracker 5Russian National Settlement Depository (NSD, ISIN Assignment)5Ukraine NSDC State Register of Sanctions 4Australian Sanctions Consolidated List 4ICIJ Offshore Leaks Database 4UK HMT/OFSI Consolidated List of Targets 4New Zealand Russia Sanctions 4US DoD Chinese military companies 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3OpenCorporates 3US OFAC Specially Designated Nationals (SDN) List 2Research Organizations Registry 2US FATCA Foreign Financial Institution (FFI) List 2US Federal Reserve Enforcement Actions 1EU ESMA Sanctions 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 1Japan Economic Sanctions and List of Eligible People 1Polish List of Persons and Entities Subject to Sanctions 1OpenSanctions Research Data 1US UFLPA Entity List 1US FCC Covered List 1US Special Legislative Exclusions

Countries

9United Kingdom 7Russia 5China 3France 3Hong Kong SAR 3United States of America 1Burkina Faso 1Germany 1Guinea 1Italy 1Japan 1Cayman Islands 1Liberia 1Netherlands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK Companies House People with Significant Control