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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control UK FCDO Sanctions List

Search guide · Data current as of 2026-02-23

Alexey Ivanovich Isaykin
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Persia International Bank PLC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Dmytro Firtash
Person · Disqualified · Politician · Sanctioned entity · Austria · Ukraine
Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
Marina Aleksandrovna Mordashova
Person · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
Christodoulos Georgiou VASSILIADES
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Taher Abdul Kareem AL-KAYALI
Person · Disqualified · Sanctioned entity · Syria
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Igor Vladimirovich ZYUZIN
Person · Disqualified · Sanctioned entity · Russia
Russian Federation Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
PETROPARS UK LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
LIBYAN AFRICA INVESTMENT PORTFOLIO
Company · Export controlled · Sanctioned entity · Libya
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Oksana Mykhaylivna MARCHENKO
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine
Petrochemical Commercial Company
Company · Disqualified · Sanctioned entity · China · India · Iran · South Korea · Türkiye
Vladislav Vladimirovich Sviblov
Person · Disqualified · Export controlled · Sanctioned entity · Lithuania · Russia
Aozma Sultana
Person · Export controlled · Sanctioned entity · United Kingdom
Mr Murtaza Ali Lakhani
Person · Disqualified · Sanctioned entity · Canada · United Kingdom · Monaco · Pakistan
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Alexander Vladimirovich Frolov
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Gleb Romanovich Trotsenko
Person · Disqualified · Sanctioned entity · Russia
Aeza International Ltd
Company · Disqualified · Sanctioned entity · United Kingdom

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Search in: UK Companies House People with Significant Control

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