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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control

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

Cooperatief Hikvision Europe Ua
Company · Netherlands
Sebastian Steinhauser
Person · Germany · United Kingdom
Director Antonis Zertalis
Person · Cyprus · United Kingdom
Mr Dongying Wang
Person · China
Mr Dongjie Wang
Person · China
Matthew Grimm
Person · Sanction-linked entity · United Kingdom
Fund For Support Of Islamic Foundations
Company · Russia
Said Kerimov
Person · Russia
Mr Akhmet Magomedovich Palankoyev
Person · Russia
Ms Olena Sosiedka
Person · Ukraine
Ms Alona Shevtsova
Person · Sanction-linked entity · Poland · Ukraine
Ms Yuliya Sosyedka
Person · Ukraine
Andriy Ostapko
Person · United Arab Emirates · Ukraine
Mr. Sergey Baymakov
Person · United Kingdom · Netherlands
Mr. Yaroslav Smakota
Person · Ukraine
Mr. Guntars Reidzans
Person · Sanction-linked entity · Latvia
Mr Anselm Oskar Schmucki
Person · United Arab Emirates · Switzerland
Mihails Safro
Person · United Kingdom · Latvia
Mr Tao Xu
Person · China · United Kingdom
Inpex Europe Limited
Company · United Kingdom
Diamond Generating Europe Limited
Company · United Kingdom
Mr Igor Pavlovich Borovikov
Person · Belarus · Russia
Mr Alexandre Orloff
Person · Sanction-linked entity · Switzerland
State-Owned Assets Supervision And Administration Commission Of The State Council
Organization
Dr Fadi Gazogli
Person · Sanction-linked entity · Russia

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Topics

105Sanction-linked entity 95Sanctioned entity 18Public listed company 13Bank 10Debarred entity 6Offshore 5Person of interest 4Oligarch 2Politician 1Terrorism 1Regulator warning 1Close Associate

Data sources

290UK Companies House People with Significant Control 105Graph-based entity tagging 66US Trade Consolidated Screening List (CSL)60US SAM Procurement Exclusions 54US OFAC Specially Designated Nationals (SDN) List 53Legal Entity Identifier (LEI) Reference Data 53PermID Open Data 43OpenCorporates 35Ukraine NSDC State Register of Sanctions 23UK HMT/OFSI Consolidated List of Targets 21Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19Swiss SECO Sanctions/Embargoes 18Business Identifier Code (BIC) Reference Data 17UK FCDO Sanctions List 13ICIJ Offshore Leaks Database 11Canadian Consolidated Autonomous Sanctions List 11EU Financial Instruments Reference Data System (FIRDS)11US OFAC Consolidated (non-SDN) List 10French National Asset Freezing System 9Australian Sanctions Consolidated List 8EU Financial Sanctions Files (FSF)8Japan Economic Sanctions and List of Eligible People 8Monaco National Fund Freezing List 8New Zealand Russia Sanctions 7Belgian Financial Sanctions 6US DoD Chinese military companies 6Wikidata 5EU Consolidated Travel Bans 5Wikidata Persons in Relevant Categories 5Russian Oligarch/Billionaires Database 4EU ESMA Suspensions and Removals 4Research Organizations Registry 4ACF List of War Enablers 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)3EU Council Official Journal Sanctioned Entities 3Cyprus Companies and Corporate Officers 3Polish List of Persons and Entities Subject to Sanctions 3Navalny 35 List of Individuals for Sanctioning 3Wikidata Entities of Interest 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EU Sanctions Map 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Ukraine Consolidated State Registry 2Inter-American Development Bank Sanctions 2Russian Persons of Interest published by Dossier Center 2WorldBank Debarred Providers 1EU ESMA Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 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