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 2026-02-23

Clea Katchies
Person · Cyprus
Dominic Jevons
Person · United Kingdom
Andrew Brown
Person · United Kingdom
Said Kerimov
Person · Russia
Andriy Ostapko
Person · United Arab Emirates · Ukraine
Mihails Safro
Person · United Kingdom · Latvia
Xiuchen Tan
Person · China
Mikhail Fridman
Person · United Kingdom · Israel
Martins Krusts
Person · Latvia
Sidhant Mehta
Person · United Kingdom
Paul Reeves
Person · Australia
Monika Lerch
Person · Germany · Portugal
Monika Lerch
Person · Germany · Portugal
Monika Lerch
Person · Germany · Portugal
Monika Lerch
Person · Germany · Portugal
Olga Shuvalova
Person · Sanctioned entity · Russia
Jamshid Nakshbandi
Person · Sanction-linked entity · Türkiye
Dimitris Ioannides
Person · Sanctioned entity · Cyprus
Maxim Lazarev
Person · Russia
Venedikt Rachikhin
Person · Russia
Alina Samson
Person · Moldova
WEMBLEY TREE LTD
Company · Sanctioned entity · United Kingdom
Anna Rubtsova
Person · Russia
Wayfarer Group Limited
Company · United Kingdom
Alumax U.K. Limited
Company · United Kingdom

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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=675

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

558United 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