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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors United Arab Emirates French National Asset Freezing System

Search guide · Data current as of 2025-04-16

Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Tradive General Trading Co
Company · Disqualified · Sanctioned entity · United Arab Emirates
Aleksandr Yurevich BORODAI
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Ramzan Akhmadovitch KADYROV
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Amer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
SUN Ship Management (D) Ltd.
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia

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Topics

13Disqualified 13Sanctioned entity 4Politician 2Person of interest 1Military 1Diplomat 1Close Associate 1Counter-sanctioned entity

Data sources

13Belgian Financial Sanctions 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13UK Companies House Disqualified Directors 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 13Monaco National Fund Freezing List 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)7EU Consolidated Travel Bans 6Australian Sanctions Consolidated List 6Wikidata 5Canadian Consolidated Autonomous Sanctions List 4Ukraine NSDC State Register of Sanctions 4Wikidata Persons in Relevant Categories 3EU Council Official Journal Sanctioned Entities 3Japan Economic Sanctions and List of Eligible People 3PermID Open Data 3Syrian Observatory of Political and Economic Networks 3Wikidata Politically Exposed Persons 2Japan METI End User List 2New Zealand Russia Sanctions 2ACF List of War Enablers 1Estonia International Sanctions Act List 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Israel Prevention of Distribution and Financing of WMDs designations 1Latvia's Magnitsky Law Sanctions List 1Türkiye Asset Freezing Sanctions List (MASAK)1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

Countries

13United Arab Emirates 3Russia 3Syria 3Türkiye 2Saint Kitts and Nevis 2Soviet Union 1Belgium 1European Union 1Iran 1Libya 1Sudan 1South Africa

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Search in: UK Companies House Disqualified Directors