Search in: UK Companies House Disqualified Directors

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Filtered: UK Companies House Disqualified Directors China US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
34Disqualified34Sanctioned entity5Bank4Public listed company3Politician2Export controlled
Data sources
34UK Companies House Disqualified Directors34UK FCDO Sanctions List34UK HMT/OFSI Consolidated List of Targets34US Trade Consolidated Screening List (CSL)33US OFAC Specially Designated Nationals (SDN) List33US SAM Procurement Exclusions26PermID Open Data12EU Financial Sanctions Files (FSF)12French National Asset Freezing System11Canadian Consolidated Autonomous Sanctions List11Monaco National Fund Freezing List9Belgian Financial Sanctions9Swiss SECO Sanctions/Embargoes9EU Council Official Journal Sanctioned Entities9Ukraine NSDC State Register of Sanctions7Legal Entity Identifier (LEI) Reference Data6EU Sanctions Map6Russian Unified State Register of Legal Entities5Business Identifier Code (BIC) Reference Data5Russian National Settlement Depository (NSD, ISIN Assignment)4Australian Sanctions Consolidated List4EU Consolidated Travel Bans4UK HMT/OFSI Investment Bans4OpenCorporates4Russia Banking Registry4US OFAC Consolidated (non-SDN) List4Wikidata3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker3Japan Economic Sanctions and List of Eligible People3New Zealand Russia Sanctions3US Anti-Kleptocracy and Human Rights Visa Restrictions3Wikidata Persons in Relevant Categories2China National People's Congress on Wikipedia2EU ESMA Suspensions and Removals2ICIJ Offshore Leaks Database2Japan METI Russian List1Cyprus Companies and Corporate Officers1Ukraine Consolidated State Registry1DPRK Reports
Countries
34China10Hong Kong SAR7Russia5India2Laos1Cyprus1Kazakhstan1Mongolia1Macao SAR1British Virgin Islands

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