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Filtered: India Disqualified UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-25

Elayamaran SEKAR
Person · Disqualified · India
Charles Damian Boniface AVILELI
Person · Disqualified · India
Gurdeep SINGH
Person · Disqualified · India
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
Balamurugan PACKRISAMI
Person · Disqualified · India
Maqsood BEGUM
Person · Disqualified · India
Gurmail RAM
Person · Disqualified · India
Feroz Abubakar BATLIWALA
Person · Disqualified · India
Kenaz DAVID
Person · Disqualified · India
Harpreet Singh RANDHAWA
Person · Disqualified · India
Krishna BUSSAPPA
Person · Disqualified · India
Asif Iqbalbhai VAHALUWALA
Person · Disqualified · India
Sameer AGARWAL
Person · Disqualified · India
Mukesh KUMAR
Person · Disqualified · India
Mayank Kumar Hasmukhbhai PATEL
Person · Disqualified · India
Lekh RAM
Person · Disqualified · India
Jose Puthuppillil KURIAKOSE
Person · Disqualified · India
Melvine Elias DSILVA
Person · Disqualified · India
Soriyano DSOUZA
Person · Disqualified · India
Virendra Singh THAKUR
Person · Disqualified · India
Bindu DEVASIA
Person · Disqualified · India
Deepak KHANCHANDANI
Person · Disqualified · India
Himayatali Ibrahim Ikharwala PATEL
Person · Disqualified · India
Gurpreet Singh MALHI
Person · Disqualified · India
Alpeshkumar Vishnubhai PATEL
Person · Disqualified · India

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Topics

62Disqualified 11Sanctioned entity 5Bank 4Public listed company

Data sources

62UK Companies House Disqualified Directors 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)6PermID Open Data 5Swiss SECO Sanctions/Embargoes 5EU Sanctions Map 5Legal Entity Identifier (LEI) Reference Data 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Business Identifier Code (BIC) Reference Data 5Russian National Settlement Depository (NSD, ISIN Assignment)5Ukraine NSDC State Register of Sanctions 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK HMT/OFSI Investment Bans 4Russia Banking Registry 4US OFAC Consolidated (non-SDN) List 3EU Council Official Journal Sanctioned Entities 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3New Zealand Russia Sanctions 2EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1DPRK Reports 1OpenCorporates 1Ukraine War and Sanctions 1Wikidata

Countries

62India 5China 5Russia 4United Arab Emirates 3South Africa 1Cyprus 1Kazakhstan 1Mongolia

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