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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors Belgium

Search guide · Data current as of 2025-04-15

Hussain WAHID
Person · Disqualified · Belgium
Marc Henri DE BONDT
Person · Disqualified · Belgium
Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Nazem AHMAD
Person · Disqualified · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Assadollah Asadi
Person · Disqualified · Sanctioned entity · Belgium · Iran
Michel Litvak
Person · Disqualified · Sanctioned entity · Belgium · United Kingdom · Russia
Elizaveta Dmitrievna PESKOVA
Person · Disqualified · Sanctioned entity · Belgium · France · Russia

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Topics

7Disqualified 5Sanctioned entity 1Person of interest 1Close Associate

Data sources

7UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)3Wikidata 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Consolidated Travel Bans 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1Wikidata Entities of Interest

Countries

7Belgium 2Russia 1United Arab Emirates 1France 1United Kingdom 1Iran 1Lebanon 1Sierra Leone 1Türkiye

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Search in: UK Companies House Disqualified Directors