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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Iran EU Council Official Journal Sanctioned Entities

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

Hamed Abdollahi
Person · Disqualified · Sanctioned entity · Iran
Manssor Arbabsiar
Person · Disqualified · Sanctioned entity · Iran · United States of America
Seyed Hamzeh Ghalandari
Person · Disqualified · Sanctioned entity · Iran
Assadollah Asadi
Person · Disqualified · Sanctioned entity · Belgium · Iran
Mohammad-Bagher Bagheri
Person · Disqualified · Sanctioned entity · Iran
Mahmoud Abbaszadeh-Meshkini
Person · Disqualified · Politician · Sanctioned entity · Iran
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security
Organization · Disqualified · Sanctioned entity · Iran
Iran Air
Company · Disqualified · Sanctioned entity · Iran
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Qods Aviation Industries
Company · Disqualified · Sanctioned entity · Iran
IRGC Air Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Paravar Pars Company
Company · Disqualified · Sanctioned entity · Iran
Oje Parvaz Mado Nafar Company
Company · Disqualified · Sanctioned entity · Iran
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Sanctioned entity · Iran
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization
Company · Disqualified · Sanctioned entity · Iran
Iran Aircraft Manufacturing Company
Company · Disqualified · Sanctioned entity · Iran
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran
Shahed Aviation Industries
Company · Disqualified · Sanctioned entity · Iran

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Topics

18Disqualified 18Sanctioned entity 2Politician 1Military 1Person of interest

Data sources

18EU Financial Sanctions Files (FSF)18EU Council Official Journal Sanctioned Entities 18French National Asset Freezing System 18UK Companies House Disqualified Directors 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 18Monaco National Fund Freezing List 15Belgian Financial Sanctions 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)14Swiss SECO Sanctions/Embargoes 11Australian Sanctions Consolidated List 9Canadian Consolidated Autonomous Sanctions List 9EU Sanctions Map 9Ukraine NSDC State Register of Sanctions 8Japan METI End User List 8New Zealand Russia Sanctions 8PermID Open Data 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Wikidata 3EU Consolidated Travel Bans 2DPRK Reports 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Wikidata Entities of Interest

Countries

18Iran 1Belgium 1France 1United Kingdom 1Syria 1United States of America

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Search in: UK Companies House Disqualified Directors