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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

China Unicom (Hong Kong) Limited
Company · Sanctioned entity · China · Hong Kong SAR
Nero Drinks Company Limited
Company · Sanctioned entity · Spain · United Kingdom
Mr Tal Jonathan Dilian
Person · Sanctioned entity · Switzerland · Cyprus · Israel · Malta
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
Sino Marine Services Limited
Company · Sanctioned entity · United Kingdom
Oleksandr Melnychuk
Person · Sanctioned entity · Ukraine
Kala Limited
Company · Sanctioned entity · United Kingdom
Wael Bazzi
Person · Export controlled · Sanctioned entity · Belgium
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
A.T.E. INTERNATIONAL LTD.
Company · Export controlled · Sanctioned entity · United Kingdom · United States
Valerii Copeichin
Person · Export controlled · Sanctioned entity · United Kingdom · Moldova · Uganda
Gotthard Lerch
Person · Export controlled · Sanctioned entity · Switzerland · Germany · Portugal
Mateo Andres Duque Botero
Person · Sanctioned entity · Colombia · Spain · United Kingdom
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
SMILE PROPERTY & TRAVEL LTD
Company · Sanctioned entity · United Kingdom
VASSILIADES & CO UK LIMITED
Company · Sanctioned entity · United Kingdom
Orbit International FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya · Zimbabwe
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Mingming Wang
Person · Sanctioned entity · China · Ireland
Mr Xingbiao Shen
Person · Sanctioned entity · China
Propitious Forever Trading Co Ltd
Company · Sanctioned entity · United Kingdom

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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=75&scope=ext_gb_coh_psc

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Search in: UK Companies House People with Significant Control

Using the API

Equivalent request