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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 2026-02-16

Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
Rosatom
Company · Sanctioned entity · Russia
Mr Vladimir Pristoupa
Person · Disqualified · Sanctioned entity · United Kingdom · Ukraine
Raja Salameh
Person · Sanctioned entity · Lebanon
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
JSC Atlas
Company · Disqualified · Sanctioned entity · Russia
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Demetris Ioannides
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Mateo Andres Duque Botero
Person · Sanctioned entity · Colombia · Spain · United Kingdom
Ali Khalili
Person · Disqualified · Sanctioned entity · United Kingdom · Iran
ROSNEFT MARINE (UK) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Anzhelika Khan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya · Zimbabwe
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Nigina ZAIROVA
Person · Disqualified · Sanctioned entity · United Kingdom · Uzbekistan
CURZON SQUARE LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
John Michael Ormerod
Person · Sanctioned entity · United Kingdom
Meritservus Hc Limited
Company · Disqualified · Sanctioned entity · Cyprus
Ashton Global Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom
Tahir Garayev
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Switzerland
Baroque Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
Liga Lemberga
Person · Disqualified · Sanctioned entity · Latvia
Hemin Ali SALIH
Person · Disqualified · Sanctioned entity · United Kingdom · Iraq

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Search in: UK Companies House People with Significant Control

Using the API

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