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Research Datasets Showcase Documentation About

Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control State-owned enterprise

Search guide · Data current as of 2026-01-26

Central Bank of the Russian Federation
Company · Debarred entity · Sanctioned entity · Russia
Ministry Of Finance Of The Russian Federation
Company · Debarred entity · Sanctioned entity · Russia
Kuwait Investment Authority
Organization · United Kingdom · Kuwait
Ministry Of Finance Of The People's Republic Of China
Company · China
Oman Investment Authority
Organization · Oman
The Public Institution For Social Security
Company · Kuwait
Kumpulan Wang Persaraan (Diperbadankan)
Organization · Malaysia
Dana Petroleum Limited
Company · United Kingdom
Sociedad Estatal De Participaciones Industriales
Organization · Spain
Government Of Equatorial Guinea
Company · Equatorial Guinea
Hartlepool Borough Council
Company · United Kingdom
Ministry Of Trade, Industry And Fisheries, (Norway)
Organization · Norway
State-Owned Assets Supervision And Administration Commission
Company · Sanction-linked entity · China
The Secretary Of State For Foreign, Commonwealth And Development Affairs
Company · United Kingdom

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1 - 14 of 14
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Topics

14State-owned enterprise 5Bank 3Public listed company 2Debarred entity 2Sanctioned entity 1Sanction-linked entity

Data sources

14UK Companies House People with Significant Control 14Global Energy Ownership Tracker 10Legal Entity Identifier (LEI) Reference Data 5Business Identifier Code (BIC) Reference Data 4Research Organizations Registry 2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2EU Financial Instruments Reference Data System (FIRDS)2UK Financial Instruments Reference Data System (FIRDS)2Russian Unified State Register of Legal Entities

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Countries

4United Kingdom 2China 2Kuwait 2Russia 1Spain 1Equatorial Guinea 1Malaysia 1Norway 1Oman

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting