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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-16

Legal Intelligence Group Limited
Company · Export controlled · Sanctioned entity · United Kingdom
HOLLYWOOD VAPE LABS, INC.
Company · Sanctioned entity · Canada
Mr Vikrant Bhardwaj
Person · Sanctioned entity · United Arab Emirates · India · Mexico
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
Good Siblings Ltd
Company · Export controlled · Sanctioned entity · China · United Kingdom
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
Mr Sergio David Ferrari
Person · Sanctioned entity · Argentina
TGR Corporate Concierge LTD
Company · Sanctioned entity · United Kingdom
Aakhirah Limited
Company · Export controlled · Sanctioned entity · United Kingdom
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
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Mr Thamoud Mohammed Muhsin Al-Azzawi
Person · Sanctioned entity · United Arab Emirates · Iraq
Mingjing Wang
Person · Sanctioned entity · China
Mr Taotao Zhang
Person · Sanctioned entity · China · Hong Kong SAR
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Oman Fuel Trading Ltd
Company · Export controlled · Sanctioned entity · United Kingdom
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
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

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=us_trade_csl&offset=100&scope=ext_gb_coh_psc

Read the api/search docs.

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Search in: UK Companies House People with Significant Control

Using the API

Equivalent request