Search in: UK Companies House Disqualified Directors

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Topics
23Disqualified23Sanctioned entity14Politician8Person of interest1Close Associate
Data sources
23UK Companies House Disqualified Directors23UK FCDO Sanctions List23UK HMT/OFSI Consolidated List of Targets13Ukraine NSDC State Register of Sanctions12US OFAC Specially Designated Nationals (SDN) List12US SAM Procurement Exclusions12US Trade Consolidated Screening List (CSL)12Wikidata10Wikidata Politically Exposed Persons9Belgian Financial Sanctions9Swiss SECO Sanctions/Embargoes9EU Financial Sanctions Files (FSF)9EU Consolidated Travel Bans9French National Asset Freezing System9Japan Economic Sanctions and List of Eligible People9Monaco National Fund Freezing List8Canadian Consolidated Autonomous Sanctions List8Estonia International Sanctions Act List8Lithuania Designated Persons Under Magnitsky Amendments8New Zealand Russia Sanctions8Wikidata Persons in Relevant Categories7Australian Sanctions Consolidated List7Georgia Public Official Asset Declarations7ACF List of War Enablers7Wikidata Entities of Interest6Every Politician2Czech Republic National Sanctions2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2US Anti-Kleptocracy and Human Rights Visa Restrictions1EU Council Official Journal Sanctioned Entities1US CIA World Leaders
Countries
23Georgia10Russia3Soviet Union3Ukraine1France1Luhansk (Occupied Ukraine)
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