Search

Search OpenSanctions

Filtered: Export controlled UK Companies House People with Significant Control

Search guide · Data current as of 2025-08-17

Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Huawei Technologies (Uk) Co., Ltd.
Company · Export controlled · Sanctioned entity · United Kingdom
Alexandre Orloff Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
Mechel Pao
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Aozma Sultana
Person · Export controlled · Sanctioned entity · United Kingdom
NPC INTERNATIONAL LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Bank Melli Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Kambiz Rostamian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Jammal Trust Bank SAL
Company · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
Anton Daniel Wyss
Person · Export controlled · Sanctioned entity · Switzerland · Liechtenstein
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
MEADOWBROOK INVESTMENTS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Sova Nedvizhimost OOO
Company · Export controlled · Sanctioned entity · United Kingdom · Russia
Alexey Chichenev
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Valerii Copeichin
Person · Export controlled · Sanctioned entity · United Kingdom · Moldova · Uganda
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
Sundar Nagarajan
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Aakhirah Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Kaspersky Lab Uk Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Libyan Investment Authority
Company · Export controlled · Sanctioned entity · Libya
ATE International Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
Deniz Capital LLP
Company · Export controlled · Sanctioned entity · United Kingdom
AWA ENGINEERING LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Legal Intelligence Group Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Vladislav Vladimirovich Sviblov
Person · Disqualified · Export controlled · Sanctioned entity · Lithuania · Russia

Previous
26 - 50 of 57
Next

Topics

57Export controlled 57Sanctioned entity 11Disqualified 9Bank 4Person of interest 3Oligarch 2Public listed company 2Regulator action 2Close Associate 1Trade risk

Show all...

Data sources

57UK Companies House People with Significant Control 57Taiwan Strategic High-Tech Commodities Entity List 55US Trade Consolidated Screening List (CSL)52US OFAC Specially Designated Nationals (SDN) List 51US SAM Procurement Exclusions 30PermID Open Data 27OpenCorporates 15UK HMT/OFSI Consolidated List of Targets 14UK FCDO Sanctions List 13Legal Entity Identifier (LEI) Reference Data

Show all...

Countries

37United Kingdom 12Russia 11Iran 7United Arab Emirates 4Switzerland 4China 4Germany 4France 4Soviet Union 3Hong Kong SAR

Show all...

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

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.