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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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

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Filtered: Legal entities UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-03

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
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

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Topics

285Sanction-linked entity 236Sanctioned entity 202Debarred entity 69Export controlled 62Public listed company 56Disqualified 30Bank 27Person of interest 15Oligarch 14State-owned enterprise

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Data sources

935UK Companies House People with Significant Control 285Graph-based entity tagging 184Legal Entity Identifier (LEI) Reference Data 163US Trade Consolidated Screening List (CSL)161US SAM Procurement Exclusions 142US OFAC Specially Designated Nationals (SDN) List 109PermID Open Data 88Ukraine NSDC State Register of Sanctions 77UK HMT/OFSI Consolidated List of Targets 76UK FCDO Sanctions List

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

627United Kingdom 74Russia 35China 31Cyprus 28United Arab Emirates 27United States 21Iran 19Switzerland 19France 18Netherlands

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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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting