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Filtered: People United Arab Emirates UK Companies House People with Significant Control

Search guide · Data current as of 2025-10-26

Samer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
ASHRAF SEEDAHMED HUSSEIN ALI
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Mr Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Thamoud Mohammed Muhsin Al-Azzawi
Person · Sanctioned entity · United Arab Emirates · Iraq
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
Takhir Harayev
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Switzerland
Kambiz Rostamian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Donats Skutelis
Person · Sanctioned entity · United Arab Emirates · Latvia
John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
Hassan Gozal
Person · Person of interest · United Arab Emirates · Azerbaijan
Mr Salim Ahmed Said
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Mr Ahmed Mohammed Alnuaimi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Mr Anselm Oskar Schmucki
Person · United Arab Emirates · Switzerland
Abdul Rahman Hasan Munif Aljaberi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Mr Mark Pritchard
Person · United Arab Emirates · United Kingdom
Andriy Ostapko
Person · United Arab Emirates · Ukraine

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Topics

13Sanctioned entity 5Sanction-linked entity 4Disqualified 3Export controlled 1Person of interest

Data sources

22UK Companies House People with Significant Control 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5Graph-based entity tagging 4UK Companies House Disqualified Directors 3Taiwan Strategic High-Tech Commodities Entity List 2Wikidata

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Countries

22United Arab Emirates 11United Kingdom 7Switzerland 3Saint Kitts and Nevis 3Russia 2Azerbaijan 2Iran 1Cyprus 1Ireland 1Iraq

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