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Filtered: Sanction-linked entity UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-19

Russian Federation Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
СКАНИЯ СВ АКТИЕБУЛАГ
Company · Sanction-linked entity · United Kingdom · Sweden
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
Marcegaglia Stainless Sheffield
Company · Sanction-linked entity · United Kingdom
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Company · Sanction-linked entity · United Kingdom
TRILAND METALS LTD
Company · Sanction-linked entity · United Kingdom
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
FM CAPITAL PARTNERS LTD
Company · Sanction-linked entity · United Kingdom
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
Bp Russian Investments Limited
Company · Sanction-linked entity · United Kingdom
Société Des Produits Nestlé S.A.
Company · Sanction-linked entity · Switzerland
MITSUBISHI CORPORATION FINANCE PLC
Company · Sanction-linked entity · United Kingdom
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
GEFCO
Company · Sanction-linked entity · France
CIC PRIVATE DEBT
Company · Sanction-linked entity · France · United Kingdom
NORILSK NICKEL (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Diamond Generating Europe Limited
Company · Sanction-linked entity · United Kingdom
Arconic Corporation
Company · Sanction-linked entity · United States

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Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ext_gb_coh_psc&scope=default&topics=sanction.linked

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