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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-28

Mr Iurie Neculiti
Person · Sanction-linked entity · Moldova
Mrs Elizabeth Newman
Person · Sanction-linked entity · Dominican Republic · United Kingdom
Mr Marat Timurov
Person · Sanction-linked entity · Kazakhstan
Mr Shengsong Zhu
Person · Sanction-linked entity · China
Abdul Rahman Hasan Munif Aljaberi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Mr Patryk Drozda
Person · Sanction-linked entity · Poland
Ms. Natalia Degtiar
Person · Sanction-linked entity · Russia
Ms Maria Vovk
Person · Sanction-linked entity · Russia
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Mrs Evgeniya Bernova
Person · Sanction-linked entity · Malta
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
Guillermo Faustino Rodriguez Lopez-Calleja
Person · Sanction-linked entity · Cuba
Chanmei Zhao
Person · Sanction-linked entity · China
Alexey Isaykin
Person · Sanction-linked entity · Cyprus
Youzhong Tang
Person · Sanction-linked entity · China
Matthew Grimm
Person · Sanction-linked entity · United Kingdom
Masum Billah
Person · Sanction-linked entity · Bangladesh · Indonesia
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom
Natalia Smirnova
Person · Sanction-linked entity · Moldova
The Willett Hotel Ltd
Company · Sanction-linked entity · United Kingdom
Jamshid Nakshbandi
Person · Sanction-linked entity · Türkiye
Government Of The Islamic Republic Of Iran
Organization · Sanction-linked entity
Government Of The Islamic Republic Of Iran
Organization · Sanction-linked entity
Federal Agency For State Property Management Of Russian Federation
Organization · Sanction-linked entity

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Search in: Graph-based entity tagging

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