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About OpenSanctions
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Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-16

LIBYAN AFRICA INVESTMENT PORTFOLIO
Company · Export controlled · Sanctioned entity · Libya
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Sanctioned entity · Switzerland · United Kingdom
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
Stark Industries Solutions Ltd.
Company · Sanctioned entity · United Kingdom
Ali Khalili
Person · Disqualified · Sanctioned entity · United Kingdom · Iran

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=eu_fsf&offset=25&scope=ext_gb_coh_psc

Read the api/search docs.

Topics

31Sanctioned entity 22Disqualified 22Debarred entity 14Export controlled 11Person of interest 8Oligarch 7Bank 3Politician 3Close Associate 2Public listed company

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Data sources

31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31UK Companies House People with Significant Control 31French National Asset Freezing System 31Monaco National Fund Freezing List 28Swiss SECO Sanctions/Embargoes 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 22UK Companies House Disqualified Directors 21US OFAC Specially Designated Nationals (SDN) List

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

16United Kingdom 12Russia 8Iran 7Soviet Union 5United Arab Emirates 4France 3Germany 2Switzerland 2Hong Kong SAR 2Israel

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting