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Data current as of 2023-03-27

Findexiq Ltd
Company · Sanctioned entity · United Kingdom
Yitu Limited
Company · Sanctioned entity · Cayman Islands
MEADOWBROOK INVESTMENTS LIMITED
Company · Sanctioned entity · United Kingdom
Sabtina Ltd
Company · Sanctioned entity · United Kingdom
BNK (UK) Ltd
Company · Sanctioned entity · United Kingdom
Said Suleymanovich Kerimov
Person · Close Associate · Sanctioned entity · Russia
Bank Saderat PLC (London)
Company · Sanctioned entity · United Kingdom · Iran
Spitch Ag
Company · Sanctioned entity · Switzerland
Cnooc Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China
Irinvestship Ltd
Company · Sanctioned entity · United Kingdom
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
NPC INTERNATIONAL
Company · Sanctioned entity · United Kingdom
WebMoney Europe Ltd
Company · Sanctioned entity · United Kingdom
NERO DRINKS COMPANY LIMITED
Company · Sanctioned entity · Spain · United Kingdom
Dustoria Holdings Ltd
Company · Sanctioned entity · United Kingdom
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
Paystree Ltd
Company · Sanctioned entity · United Kingdom
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria
Mr Kirill Mordashov
Person · Sanctioned entity · Russia
Bank Sepah International PLC
Company · Sanctioned entity · United Kingdom
Bank Tejarat
Company · Sanctioned entity · United Arab Emirates · China · France · Iran · Tajikistan
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
China Mobile Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Mr Nikita Mordashov
Person · Sanctioned entity · Russia
Libya Africa Investment Portfolio
Company · Sanctioned entity · Libya

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Filtered: Sanctioned entity UK Companies House People with Significant Control

Data current as of 2023-03-27

Findexiq Ltd
Company · Sanctioned entity · United Kingdom
Yitu Limited
Company · Sanctioned entity · Cayman Islands
MEADOWBROOK INVESTMENTS LIMITED
Company · Sanctioned entity · United Kingdom
Sabtina Ltd
Company · Sanctioned entity · United Kingdom
BNK (UK) Ltd
Company · Sanctioned entity · United Kingdom
Said Suleymanovich Kerimov
Person · Close Associate · Sanctioned entity · Russia
Bank Saderat PLC (London)
Company · Sanctioned entity · United Kingdom · Iran
Spitch Ag
Company · Sanctioned entity · Switzerland
Cnooc Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China
Irinvestship Ltd
Company · Sanctioned entity · United Kingdom
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
NPC INTERNATIONAL
Company · Sanctioned entity · United Kingdom
WebMoney Europe Ltd
Company · Sanctioned entity · United Kingdom
NERO DRINKS COMPANY LIMITED
Company · Sanctioned entity · Spain · United Kingdom
Dustoria Holdings Ltd
Company · Sanctioned entity · United Kingdom
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
Paystree Ltd
Company · Sanctioned entity · United Kingdom
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria
Mr Kirill Mordashov
Person · Sanctioned entity · Russia
Bank Sepah International PLC
Company · Sanctioned entity · United Kingdom
Bank Tejarat
Company · Sanctioned entity · United Arab Emirates · China · France · Iran · Tajikistan
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
China Mobile Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Mr Nikita Mordashov
Person · Sanctioned entity · Russia
Libya Africa Investment Portfolio
Company · Sanctioned entity · Libya

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1 - 25 of 63
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Topics

63Sanctioned entity 3State-owned enterprise 1Offshore 1Close Associate

Data sources

63UK Companies House People with Significant Control 43US Trade Consolidated Screening List (CSL)41OpenCorporates 36US OFAC Specially Designated Nationals (SDN) List 28Ukraine NABC Sanctions Tracker 26Ukraine National Security Sanctions 21Legal Entity Identifier (LEI) Reference Data 13Swiss SECO Sanctions/Embargoes 10UK OFSI Consolidated List of Targets 8Canadian Special Economic Measures Act Sanctions 7Russian Unified State Register of Legal Entities (EGRUL)7US OFAC Consolidated (non-SDN) List 6Japan Economic sanctions and list of eligible people 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French Freezing of Assets 4National Settlement Depository (NSD Russia) ISIN Assignment 4RuPEP Public Database of PEPs in Russia and Belarus (company part)3ICIJ Offshore Leaks Database 3New Zealand Russia Sanctions 2EU Consolidated Travel Bans 1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata

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