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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors United Kingdom UK HMT/OFSI Consolidated List of Targets

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

ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Anna Mkrtichevna Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Lada Pavlovna FIRTASH
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Ukraine
Anzhelika Khan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Andranik Mkrtichovich Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Demetris Ioannides
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Nigina ZAIROVA
Person · Disqualified · Sanctioned entity · United Kingdom · Uzbekistan
Christodoulos Georgiou VASSILIADES
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Natalya BROWNING
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Pavel Borisovich TITOV
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
PAWELL SHIPPING CO LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Sergey Borisovich Brilev
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · Soviet Union
Andrey Grigoryevich Guryev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Eugene Markovich SHVIDLER
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · United States of America
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
CURZON SQUARE LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Disqualified · Sanctioned entity · United Kingdom · Malta
Sanjar Zunnurovich ISMAILOV
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Uzbekistan
Lavrentiy Aleksandrovich ZAKHAROV
Person · Disqualified · Sanctioned entity · United Kingdom · Russia

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Topics

46Disqualified 46Sanctioned entity 16Person of interest 6Oligarch 5Politician 4Close Associate 2Public listed company 1Export controlled

Data sources

46UK Companies House Disqualified Directors 46UK FCDO Sanctions List 46UK HMT/OFSI Consolidated List of Targets 25Ukraine NSDC State Register of Sanctions 25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)24US SAM Procurement Exclusions 19UK Companies House People with Significant Control 16Wikidata 14ACF List of War Enablers 11Canadian Consolidated Autonomous Sanctions List 11Wikidata Persons in Relevant Categories 10Swiss SECO Sanctions/Embargoes 10New Zealand Russia Sanctions 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 8Australian Sanctions Consolidated List 8EU Consolidated Travel Bans 8PermID Open Data 8Wikidata Entities of Interest 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Forbes 2021 List of Russian Billionaires 7Russian Oligarch/Billionaires Database 5Legal Entity Identifier (LEI) Reference Data 5OpenCorporates 4Wikidata Politically Exposed Persons 3EU Council Official Journal Sanctioned Entities 3Japan Economic Sanctions and List of Eligible People 3Polish List of Persons and Entities Subject to Sanctions 2ICIJ Offshore Leaks Database 2Lithuanian International Sanctions 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Global Energy Ownership Tracker 1Japan METI Russian List 1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List

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Search in: UK Companies House Disqualified Directors