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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control US OFAC Specially Designated Nationals (SDN) List

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

A.W.A. ENGINEERING LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
VLADIMIR JANOVICH KULEMEKOV
Person · Sanctioned entity · Russia
GOLDEN CROWN OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Mr Thamoud Mohammed Muhsin Al-Azzawi
Person · Sanctioned entity · United Arab Emirates · Iraq
Mingjing Wang
Person · Sanctioned entity · China
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Mr Taotao Zhang
Person · Sanctioned entity · China · Hong Kong SAR
Oman Fuel Trading Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
Edman Nafrieh
Person · Export controlled · Sanctioned entity · United Kingdom · Iran · Saint Kitts and Nevis
The Willett Hotel Limited
Company · Sanctioned entity · United Kingdom
Good Run Limited
Company · Sanctioned entity · United Kingdom
Worldwide LPG Limited
Company · Sanctioned entity · United Kingdom
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
Anton Daniel Wyss
Person · Export controlled · Sanctioned entity · Switzerland · Liechtenstein
Mr Mahmoud Madanipour
Person · Export controlled · Sanctioned entity · United Kingdom · Iran
Andrejs Bradens
Person · Sanctioned entity · United Kingdom · Latvia
Olga Maria Zepeda Esparza
Person · Sanctioned entity · Mexico
Samaria Holdings Limited
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Zedxion Exchange Ltd
Company · Sanctioned entity · United Kingdom
Vanessa Group Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Mr John Anthony Fallon
Person · Sanctioned entity · United Kingdom
IRINVESTSHIP LTD.
Company · Sanctioned entity · United Kingdom
LMJ Trading Ltd
Company · Sanctioned entity · United Kingdom
Welmart Group LP
Company · Sanctioned entity · United Kingdom
Donats Skutelis
Person · Sanctioned entity · United Arab Emirates · Latvia

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Equivalent request

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Search in: UK Companies House People with Significant Control

Using the API

Equivalent request