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Filtered: Organizations United Kingdom UK Companies House People with Significant Control

Search guide · Data current as of 2025-05-04

ORBIT INTERNATIONAL FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
VOLGA-DNEPR UK LTD.
Company · Sanctioned entity · United Kingdom
Colt Car Company Limited (The)
Company · Sanction-linked entity · United Kingdom
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
Company · Sanction-linked entity · United Kingdom
ANGLO-CARIBBEAN SHIPPING CO. LIMITED
Company · United Kingdom
Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
DzhyEsAr 11 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
Findeksik Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
SAMARIA HOLDINGS LIMITED
Company · Sanctioned entity · United Arab Emirates · United Kingdom
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
DiDzhy Tek Servisiz 1 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
CHELSEA DIGITAL VENTURES LIMITED
Company · Sanction-linked entity · United Kingdom
GUISELEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
Tradewill Limited
Company · Sanction-linked entity · United Kingdom
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED
Company · Sanction-linked entity · United Kingdom
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom

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Topics

137Sanction-linked entity 88Sanctioned entity 14Bank 10Disqualified 10Debarred entity 9Public listed company 4Regulator action 3Financial services 1Export controlled 1State-owned enterprise

Data sources

318UK Companies House People with Significant Control 137Graph-based entity tagging 61US Trade Consolidated Screening List (CSL)55Legal Entity Identifier (LEI) Reference Data 55US OFAC Specially Designated Nationals (SDN) List 54US SAM Procurement Exclusions 50PermID Open Data 49OpenCorporates 25Ukraine NSDC State Register of Sanctions 16Business Identifier Code (BIC) Reference Data 11UK HMT/OFSI Consolidated List of Targets 10UK Companies House Disqualified Directors 10UK FCDO Sanctions List 7EU Financial Instruments Reference Data System (FIRDS)7Russian Unified State Register of Legal Entities 7WorldBank Debarred Providers 6Asian Development Bank Sanctions 6EBRD Ineligible Entities 5Global Energy Ownership Tracker 3Swiss SECO Sanctions/Embargoes 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 3US FATCA Foreign Financial Institution (FFI) List 3French National Asset Freezing System 3Inter-American Development Bank Sanctions 3Monaco National Fund Freezing List 3US Federal Reserve Enforcement Actions 2United Arab Emirates Local Terrorist List 2Canadian Consolidated Autonomous Sanctions List 2EU Financial Sanctions Files (FSF)2Cyprus Companies and Corporate Officers 2DPRK Reports 2US DoD Chinese military companies 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Research Organizations Registry 1France AMF Regulatory sanctions 1Japan METI Russian List 1New Zealand Russia Sanctions 1US BIS Denied Persons List 1US OFAC Consolidated (non-SDN) List

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