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Search in: UK Companies House Disqualified Directors

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

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
Andranik Mkrtichovich Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Christodoulos Georgiou VASSILIADES
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Natalya BROWNING
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
PAWELL SHIPPING CO LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
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
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Djeco Group LP
Company · Disqualified · Sanctioned entity · United Kingdom · Malta
Lavrentiy Aleksandrovich ZAKHAROV
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria
Petr Olegovich AVEN
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Alexander Mikhailovich Babakov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Yuri Alekseyevich SOLOVIEV
Person · Disqualified · Sanctioned entity · United Kingdom · Mongolia · Russia
Majory LLP
Company · Disqualified · Sanctioned entity · Spain · United Kingdom
Svetlana Nikolaevna Zakharova
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Valery Andreevich PONOMAREV
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye

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Topics

25Disqualified 25Sanctioned entity 10Person of interest 5Politician 4Oligarch 3Close Associate 1Public listed company 1Export controlled

Data sources

25UK Companies House Disqualified Directors 25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)24US SAM Procurement Exclusions 15Ukraine NSDC State Register of Sanctions 10ACF List of War Enablers 9Canadian Consolidated Autonomous Sanctions List 9Swiss SECO Sanctions/Embargoes 9UK Companies House People with Significant Control 9Wikidata 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8Monaco National Fund Freezing List 8Wikidata Persons in Relevant Categories 7Belgian Financial Sanctions 7EU Consolidated Travel Bans 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7New Zealand Russia Sanctions 7PermID Open Data 6Wikidata Entities of Interest 5Australian Sanctions Consolidated List 5OpenCorporates 4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 4Wikidata Politically Exposed Persons 3EU Council Official Journal Sanctioned Entities 3Legal Entity Identifier (LEI) Reference Data 3Japan Economic Sanctions and List of Eligible People 2ICIJ Offshore Leaks Database 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 1Graph-based entity tagging 1EU Sanctions Map 1Every Politician 1Japan METI Russian List 1DPRK Reports 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