Search in: UK Companies House People with Significant Control

Advanced

Filtered: People UK Companies House People with Significant Control Wanted

Search guide · Data current as of

  • 1 - 1 of 1
Topics
1Disqualified1Crime1Politician1Sanctioned entity1Wanted
Data sources
1Canadian Consolidated Autonomous Sanctions List1UK Companies House People with Significant Control1ICIJ Offshore Leaks Database1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1INTERPOL Red Notices1US OFAC Specially Designated Nationals (SDN) List1US SAM Procurement Exclusions1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories1Wikidata Politically Exposed Persons1Wikidata
Countries
1France1Lebanon
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting