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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors United Arab Emirates Disqualified

Search guide · Data current as of 2025-04-18

Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Sarju RAIKUNDALIA
Person · Disqualified · United Arab Emirates · Portugal
OIL TANKERS SCF MGMT FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
SUN Ship Management (D) Ltd.
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia
WHITE FOX SHIP MANAGEMENT FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Ajay Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Howard Jon Baker
Person · Disqualified · Sanctioned entity · United Arab Emirates · Zimbabwe
Salim Essa
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Rajesh Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Vasil Bozhkov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria
2Rivers DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
FRACTAL MARINE DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
MONOLINK GROUP FZCO
Organization · Disqualified · Sanctioned entity · United Arab Emirates
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran

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Topics

37Disqualified 36Sanctioned entity 4Politician 2Person of interest 1Public listed company 1Bank 1Military 1Diplomat 1Close Associate 1Counter-sanctioned entity

Data sources

37UK Companies House Disqualified Directors 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)13Belgian Financial Sanctions 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13Monaco National Fund Freezing List 9PermID Open Data 8Wikidata 7Australian Sanctions Consolidated List 7EU Consolidated Travel Bans 7Ukraine NSDC State Register of Sanctions 5Canadian Consolidated Autonomous Sanctions List 4Legal Entity Identifier (LEI) Reference Data 4Japan Economic Sanctions and List of Eligible People 4Wikidata Persons in Relevant Categories 3EU Council Official Journal Sanctioned Entities 3UK Companies House People with Significant Control 3New Zealand Russia Sanctions 3Syrian Observatory of Political and Economic Networks 3Wikidata Politically Exposed Persons 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Japan METI End User List 2ACF List of War Enablers 1Estonia International Sanctions Act List 1ICIJ Offshore Leaks Database 1Israel Prevention of Distribution and Financing of WMDs designations 1Business Identifier Code (BIC) Reference Data 1Latvia's Magnitsky Law Sanctions List 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine War and Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

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Search in: UK Companies House Disqualified Directors