Search - OpenSanctions

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About OpenSanctions
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Global sanctions
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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

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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 UK Companies House People with Significant Control

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

Mr Jian Huang
Person · China
Mr Szabolcs Otvos
Person · Hungary
Director Antonis Zertalis
Person · Cyprus · United Kingdom
Alexey Isaykin
Person · Sanction-linked entity · Cyprus
Mr Dongying Wang
Person · China
Mr Dongjie Wang
Person · China
Youzhong Tang
Person · Sanction-linked entity · China
Matthew Grimm
Person · Sanction-linked entity · United Kingdom
Mr Andrea Bordin
Person · Italy
Mr Stanislav Enikeev
Person · Malta · Russia
Mr Andrey Dunilov
Person · Russia
Ms Olena Sosiedka
Person · Ukraine
Ms Yuliya Sosyedka
Person · Ukraine
Mr. Sergey Baymakov
Person · United Kingdom · Netherlands
Mr. Yaroslav Smakota
Person · Ukraine
Mr. Guntars Reidzans
Person · Latvia
Mr Tao Xu
Person · China · United Kingdom
Hussein Kassem Bazzi
Person · Lebanon
Masum Billah
Person · Sanction-linked entity · Bangladesh · Indonesia
Daniela Marinova Nikolova
Person · Bulgaria · Scotland
Mr Alexei Sadokhin
Person · Russia
Mr Janez Peterlin
Person · Slovenia
Mr Matej Prunk
Person · Slovenia
Mr. Mehmet Hasancebi
Person · Belgium · Netherlands
Mr Babak Morteza
Person · United Arab Emirates

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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=ext_gb_coh_psc&offset=625&scope=ext_gb_coh_psc

Read the api/search docs.

Topics

242Sanctioned entity 239Sanction-linked entity 208Debarred entity 70Export controlled 58Public listed company 57Disqualified 28Bank 27Person of interest 15Oligarch 14State-owned enterprise

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Data sources

863UK Companies House People with Significant Control 239Graph-based entity tagging 169US Trade Consolidated Screening List (CSL)166US SAM Procurement Exclusions 148US OFAC Specially Designated Nationals (SDN) List 136Legal Entity Identifier (LEI) Reference Data 112PermID Open Data 89Ukraine NSDC State Register of Sanctions 77UK FCDO Sanctions List 77UK HMT/OFSI Consolidated List of Targets

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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

557United Kingdom 76Russia 38China 31Cyprus 30United Arab Emirates 26United States 21Iran 19Switzerland 19France 16Soviet Union

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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