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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

Grand Danoise Holdings Limited
Company · Offshore · Sanction-linked entity · Malta
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Sanctioned entity · United Kingdom
Fordstam Limited
Company · United Kingdom
SOVCOMFLOT (UK) LTD
Company · Sanction-linked entity · United Kingdom
Finanser Ezhin Kholdynh Es.Se.A.
Company · Sanctioned entity · Luxembourg
Bank Mellat
Company · Bank · Sanction-linked entity · Iran
Volkswagen Aktiengesellschaft
Company · Germany
Volkswagen Group United Kingdom Limited
Company · United Kingdom
F.C.M Limited
Organization
Islamic Republic Of Iran
Organization
Dmg Mori Sales And Service Holding Ag
Company
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
Linde Public Limited Company
Company · Ireland
Linde Public Limited Company
Company · Ireland
Coöperatief Hikvision Europe U.A.
Company · Netherlands
Hikvision Europe B.V.
Company · Netherlands

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Topics

83Sanction-linked entity 82Sanctioned entity 18Public listed company 13Bank 10Debarred entity 6Offshore 1Terrorism 1Regulator warning

Data sources

222UK Companies House People with Significant Control 83Graph-based entity tagging 56US Trade Consolidated Screening List (CSL)53Legal Entity Identifier (LEI) Reference Data 53PermID Open Data 50US SAM Procurement Exclusions 44US OFAC Specially Designated Nationals (SDN) List 43OpenCorporates 27Ukraine NSDC State Register of Sanctions 18Business 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 11EU 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 5French National Asset Freezing System 4EU ESMA Suspensions and Removals 4Research Organizations Registry 4New Zealand Russia Sanctions 4Russian National Settlement Depository (NSD, ISIN Assignment)3EU Financial Sanctions Files (FSF)3EU Council Official Journal Sanctioned Entities 3Cyprus Companies and Corporate Officers 3Monaco National Fund Freezing List 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Belgian Financial Sanctions 2EU Sanctions Map 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