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Filtered: UK Companies House People with Significant Control

Search guide · Data current as of 2025-05-01

Dr Fadi Gazogli
Person · Sanction-linked entity · Russia
Martins Krusts
Person · Latvia
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom
Miss Lydia Alexandra Gordon
Person · United Kingdom
Mr Syed Haider Naqvi
Person · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Mr. Mehrdad Vajedi
Person · Iran · New Zealand
Mr Jakub Szwajka
Person · Poland
Miss Aozma Sultana
Person · Sanction-linked entity · United Kingdom
Ms. Emma Marcegaglia
Person · Italy
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Mr Ahmed Mohammed Alnuaimi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Abdul Rahman Hasan Munif Aljaberi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Mr Mario Reto Edwin Staggl
Person · Liechtenstein
Monika Lerch
Person · Germany · Portugal
Monika Lerch
Person · Germany · Portugal
Mr Mario Reto Edwin Staggl
Person · Liechtenstein
Mr Mario Reto Edwin Staggl
Person · Liechtenstein
Monika Lerch
Person · Germany · Portugal
Monika Lerch
Person · Germany · Portugal
Mr Mikhail Vinogradov
Person · Hong Kong SAR · Russia
Mr Ismatullo Fayzulloev
Person · Tajikistan
Ms. Natalia Degtiar
Person · Sanction-linked entity · Russia
Mrs Monika Lerch
Person · Germany · Portugal

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Data sources

604UK Companies House People with Significant Control 199Graph-based entity tagging 143US Trade Consolidated Screening List (CSL)135US SAM Procurement Exclusions 121US OFAC Specially Designated Nationals (SDN) List 93Legal Entity Identifier (LEI) Reference Data 73PermID Open Data 72Ukraine NSDC State Register of Sanctions 58OpenCorporates 52UK HMT/OFSI Consolidated List of Targets 46UK FCDO Sanctions List 38UK Companies House Disqualified Directors 37Russian Unified State Register of Legal Entities 31Business Identifier Code (BIC) Reference Data 27Wikidata 23Canadian Consolidated Autonomous Sanctions List 21EU Financial Instruments Reference Data System (FIRDS)20ICIJ Offshore Leaks Database 19Australian Sanctions Consolidated List 19Swiss SECO Sanctions/Embargoes 18French National Asset Freezing System 17Monaco National Fund Freezing List 17New Zealand Russia Sanctions 16EU Financial Sanctions Files (FSF)16Global Energy Ownership Tracker 16ACF List of War Enablers 16Wikidata Persons in Relevant Categories 16Russian Oligarch/Billionaires Database 14Belgian Financial Sanctions 14Forbes 2021 List of Russian Billionaires 12Japan Economic Sanctions and List of Eligible People 12US OFAC Consolidated (non-SDN) List 12Wikidata Entities of Interest 11EU Consolidated Travel Bans 11Cyprus Companies and Corporate Officers 10EU Council Official Journal Sanctioned Entities 9WorldBank Debarred Providers 8Asian Development Bank Sanctions 8EBRD Ineligible Entities 8Polish List of Persons and Entities Subject to Sanctions 7US DoD Chinese military companies 6EU ESMA Suspensions and Removals 6Research Organizations Registry 6Russian Persons of Interest published by Dossier Center 6Russian National Settlement Depository (NSD, ISIN Assignment)5US FATCA Foreign Financial Institution (FFI) List 5Inter-American Development Bank Sanctions 5Navalny 35 List of Individuals for Sanctioning 4US Federal Reserve Enforcement Actions 3EU Sanctions Map 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Ukraine Consolidated State Registry 3DPRK Reports 3US BIS Denied Persons List 3Wikidata Politically Exposed Persons 2United Arab Emirates Local Terrorist List 2African Development Bank Debarred Entities 2Every Politician 2Lithuanian International Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1EU ESMA Sanctions 1France AMF Regulatory sanctions 1INTERPOL Red Notices 1Iran UANI Business Registry 1Japan METI Russian List 1OpenSanctions Research Data 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas 1Ukraine War and Sanctions 1US UFLPA Entity List 1US FCC Covered List 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Special Legislative Exclusions

Countries

380United Kingdom 67Russia 30China 29Cyprus 21United Arab Emirates 18Switzerland 17Iran 13Germany 13Soviet Union 12France 11Malta 11Ukraine 9Hong Kong SAR 8Scotland 8Italy 7British Indian Ocean Territory 7Latvia 7Netherlands 7Portugal 6Lebanon 6United States of America 5Bulgaria 5Saint Kitts and Nevis 5Liechtenstein 5Türkiye 4Belgium 4Israel 4Japan 4Singapore 4Syria 4Uzbekistan 3Cuba 3Spain 3Greece 3Isle of Man 3India 3Moldova 3Poland 2Austria 2Hungary 2Indonesia 2South Korea 2Cayman Islands 2Luxembourg 2Libya 2Monaco 2Malaysia 2Norway 2Oman 2Pakistan 2Qatar 2Sweden 2Tajikistan 2Turkmenistan 2Vietnam 1Afghanistan 1Armenia 1Argentina 1Azerbaijan 1Bangladesh 1Burkina Faso 1Bermuda 1Canada 1Côte d'Ivoire 1Finland 1Georgia 1Gibraltar 1Guinea 1Equatorial Guinea 1Haiti 1Ireland 1Iraq 1Jersey 1Kenya 1Kyrgyzstan 1Kazakhstan 1Liberia 1Lithuania 1Mexico 1Nigeria 1New Zealand 1Sudan 1Slovenia 1South Sudan 1Thailand 1Uganda

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