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Filtered: Sanction-linked entity UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-20

Bnk Holding Uk Ltd
Organization · Sanction-linked entity
Islamic Republic Of Iran Shipping Lines
Organization · Sanction-linked entity
05012671
Company · Sanction-linked entity · United Kingdom
02924450
Company · Sanction-linked entity · United Kingdom
04445610
Company · Sanction-linked entity · United Kingdom
05266884
Company · Sanction-linked entity · United Kingdom
05608306
Company · Sanction-linked entity · United Kingdom
05716547
Company · Sanction-linked entity · United Kingdom
06354088
Company · Sanction-linked entity · United Kingdom
06805907
Company · Sanction-linked entity · United Kingdom
06975575
Company · Sanction-linked entity · United Kingdom
07322173
Company · Sanction-linked entity · United Kingdom
07447819
Company · Sanction-linked entity · United Kingdom
07550607
Company · Sanction-linked entity · United Kingdom
07625020
Company · Sanction-linked entity · United Kingdom
08151958
Company · Sanction-linked entity · United Kingdom
08157464
Company · Sanction-linked entity · United Kingdom
08278610
Company · Sanction-linked entity · United Kingdom
08336970
Company · Sanction-linked entity · United Kingdom
08572329
Company · Sanction-linked entity · United Kingdom
09094767
Company · Sanction-linked entity · United Kingdom
09123370
Company · Sanction-linked entity · United Kingdom
09213354
Company · Sanction-linked entity · United Kingdom
09298925
Company · Sanction-linked entity · United Kingdom
09502363
Company · Sanction-linked entity · United Kingdom

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Using the API

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Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ext_gb_coh_psc&offset=175&topics=sanction.linked

Read the api/search docs.

Topics

239Sanction-linked entity 11Bank 10Public listed company 4Offshore 4Financial services 3Regulator action 1State-owned enterprise 1Regulator warning

Data sources

239Graph-based entity tagging 239UK Companies House People with Significant Control 52Legal Entity Identifier (LEI) Reference Data 15Business Identifier Code (BIC) Reference Data 9EU Financial Instruments Reference Data System (FIRDS)9UK Financial Instruments Reference Data System (FIRDS)8ICIJ Offshore Leaks Database 7Russian Unified State Register of Legal Entities 5Global Energy Ownership Tracker 4US FATCA Foreign Financial Institution (FFI) List

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Countries

180United Kingdom 7Cyprus 6United Arab Emirates 6Russia 5Austria 5China 4France 4Italy 4Jersey 3Switzerland

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