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Global sanctions
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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: UK Companies House People with Significant Control

Search guide · Data current as of 2026-01-29

Mrs Monika Lerch
Person · Germany · Portugal
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
Yao Yuan
Person · China
Zoltan Hering
Person · Hungary
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
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

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Topics

286Sanction-linked entity 236Sanctioned entity 200Debarred entity 69Export controlled 60Public listed company 56Disqualified 30Bank 26Person of interest 15Oligarch 14State-owned enterprise

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Data sources

931UK Companies House People with Significant Control 286Graph-based entity tagging 183Legal Entity Identifier (LEI) Reference Data 163US Trade Consolidated Screening List (CSL)161US SAM Procurement Exclusions 142US OFAC Specially Designated Nationals (SDN) List 107PermID Open Data 87Ukraine 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

625United Kingdom 74Russia 35China 31Cyprus 28United Arab Emirates 27United States 21Iran 19Switzerland 19France 17Netherlands

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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