Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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LinkedIn
Github code

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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

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-25

Mr. Mehmet Hasancebi
Person · Belgium · Netherlands
Mr Babak Morteza
Person · United Arab Emirates
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom
Mr. Mehrdad Vajedi
Person · Iran · New Zealand
Joaquin Ismael Mota Fernandez
Person · Spain · United Kingdom
Mr Jakub Szwajka
Person · Poland
Mr Ivan Neculiti
Person · Moldova
Mr Ezdine Hachem
Person · France · United Kingdom
Mr Abdoulkader Orbis
Person · United Kingdom
Mr Irtaza Nasir
Person · United Kingdom
Mr Marat Timurov
Person · Kazakhstan
Mr Wei Wang
Person · China
Mr Mikhail Vinogradov
Person · Hong Kong SAR · Russia
Mr Ismatullo Fayzulloev
Person · Tajikistan
Mr Andrejs Skutelis
Person · United Kingdom · Latvia
Mr Mark Pritchard
Person · United Arab Emirates · United Kingdom
Mrs Monika Lerch
Person · Germany · Portugal
Mr Vadim Samoylenko
Person · Russia
Mr Muhammad Ali
Person · Scotland · Pakistan
Mr Muhammad Ali
Person · Scotland · Pakistan
Natalia Smirnova
Person · Sanction-linked entity · Moldova
Гаварі Груп Лтд
Company · Sanctioned entity · United Kingdom
The Willett Hotel Ltd
Company · Sanction-linked entity · United Kingdom
Jun Feng
Person · China
Fei Feng
Person · China

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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=650&scope=default

Read the api/search docs.

Topics

243Sanctioned entity 241Sanction-linked entity 208Debarred entity 70Export controlled 58Public listed company 57Disqualified 28Bank 27Person of interest 15Oligarch 14State-owned enterprise

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Data sources

866UK Companies House People with Significant Control 241Graph-based entity tagging 170US Trade Consolidated Screening List (CSL)166US SAM Procurement Exclusions 149US 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

558United Kingdom 77Russia 40China 31United Arab Emirates 31Cyprus 26United States 20Iran 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