Sanctions Screening for Mining & Quarrying Companies — UK

Data updated 2026-04-24

Check whether a company, its directors, or beneficial owners appear on UK, EU, UN, or OFAC sanctions lists. This guide focuses on mining & quarrying companies (SIC Section B) in the United Kingdom, using data from 50+ official government sources.

What to Check

1
Verify Company Status

Confirm the company is active and not subject to strike-off, liquidation, or winding-up proceedings.

Companies House
2
Review Financial Filings

Examine the most recent accounts for turnover, net assets, and any going-concern warnings.

Company Accounts
3
Check Director History

Investigate directors for disqualifications, prior failures, and network risk indicators.

Officer Records
4
Screen Against Sanctions

Verify that the company and its beneficial owners are not on UK, EU, or international sanctions lists.

UK Sanctions List
5
Assess Overall Risk

Use the multi-dimensional risk score covering 5 dimensions to complete your sanctions check.

Risk Score v3

Data Sources Used

1
Companies House

Core company data, filings, and officer records for 16.6M companies

2
All 50+ Sources

Cross-referenced signals from government, regulatory, and international databases

3
Risk Score v3

Multi-dimensional risk assessment across 5 dimensions and 32 sub-scores

Related Checks for Mining & Quarrying

Insolvency CheckCredit CheckOwnership CheckAML ScreeningKYC VerificationRisk AssessmentDirector Background CheckCompliance Check

Frequently Asked Questions

Use UVAGATRON to search for any UK mining & quarrying company by name or number. The platform automatically analyses 50+ government data sources and provides a multi-dimensional risk score, signal timeline, and director network analysis relevant to sanctions check.

UVAGATRON aggregates data from Companies House filings, FCA registers, ICO registrations, CQC ratings, HMRC AML registers, UK sanctions lists, Gazette notices, Land Registry, and 40+ additional official sources to deliver comprehensive sanctions check results.

Basic company lookups and risk indicators are free. Advanced features including full sanctions check reports, API access, and monitoring alerts are available on paid plans starting from £20/month.

Check any mining & quarrying company in seconds

16.6M companies50M+ signals50+ data sources5 risk dimensions
or

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Source: Companies House register and 50+ UK government databases via UVAGATRON, updated 2026-04-24. Data is refreshed daily. Information is provided for reference only.