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Filtered: People China UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-29

Zhijiang She
Person · Disqualified · Sanctioned entity · China · Cambodia · Myanmar
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
Kwang Choe
Person · Disqualified · China · North Korea
Yun Chol
Person · Disqualified · China · North Korea
Chan CHOE
Person · Disqualified · China · North Korea
Sung Kim
Person · Disqualified · China · North Korea
Zhang LING (AKA ZHANG LIN & LING ZHANG)
Person · Disqualified · China
Haijun CAO
Person · Disqualified · China
Guangming LAI
Person · Disqualified · China
Xiangqun ZHENG
Person · Disqualified · China
Yi Yang CHEN
Person · Disqualified · China
Ziyao GAO
Person · Disqualified · China
Xuyi CHEN
Person · Disqualified · China
Shengli LIN
Person · Disqualified · China
Hua Wen YAN
Person · Disqualified · China
Xiaoshu LIN
Person · Disqualified · China
Yanxiang LI
Person · Disqualified · China
Wan Jin CHEN
Person · Disqualified · China
Xiao Mei WANG
Person · Disqualified · China
Xiao Han LUO
Person · Disqualified · China
Qiang LI
Person · Disqualified · China
Yu Juan ZHANG
Person · Disqualified · China

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Topics

52Disqualified 13Sanctioned entity 4Politician 1Military

Data sources

52UK Companies House Disqualified Directors 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7EU Consolidated Travel Bans 7French National Asset Freezing System 7Monaco National Fund Freezing List 5Wikidata 4Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3Wikidata Persons in Relevant Categories 2China National People's Congress on Wikipedia 1DPRK Reports 1Wikidata Politically Exposed Persons

Countries

52China 6North Korea 2Hong Kong SAR 2Laos 1Cambodia 1Myanmar 1Macao SAR

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