Search - OpenSanctions

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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

Anna Rubtsova
Person · Russia
Wayfarer Group Limited
Company · United Kingdom
Alumax U.K. Limited
Company · United Kingdom
Arconic Manufacturing (Gb) Limited
Company · United Kingdom
Marcalis Holding B.V.
Company · Netherlands
Mutares Holding-47 Gmbh
Company · Germany
Fairchild Fasteners (Uk) Limited
Company · United Kingdom
Kaspersky Labs Limited
Company · United Kingdom
Addison Participation Limited
Company · United Kingdom
Coöperatief Hikvision Europe U.A.
Company · Netherlands
Hikvision Europe B.V.
Company · Netherlands
Cooperatief Hikvision Europe Ua
Company · Netherlands
Lanercost Group Ltd
Company · United Kingdom
Colindale Management Limited
Company · United Kingdom
Diamond Transmission Partners Rb (Holdings) Limited
Company · United Kingdom
Infrastructure Investments Ofto 1 Limited
Company · United Kingdom
Inpex Europe Limited
Company · United Kingdom
Diamond Generating Europe Limited
Company · United Kingdom
Starshot Ventures Llc
Company · United States
Nestle S.A.
Company · Switzerland
Ocorian Services (Bermuda) Limited
Company · Bermuda
Ocorian Services (Bermuda) Limited
Company · Bermuda
Unicredit S.P.A
Company
Irfanbhai Patel
Person · India
Nicola Margeret Morrissey
Company · Gibraltar

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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=700&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

Show all...

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