Search in: UK Companies House Disqualified Directors

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Topics
35Disqualified35Sanctioned entity24Politician8Military4Judge3Counter-sanctioned entity
Data sources
35UK Companies House Disqualified Directors35UK FCDO Sanctions List35UK HMT/OFSI Consolidated List of Targets35Wikidata31Belgian Financial Sanctions30EU Financial Sanctions Files (FSF)30French National Asset Freezing System30Monaco National Fund Freezing List27US Trade Consolidated Screening List (CSL)26EU Consolidated Travel Bans26US OFAC Specially Designated Nationals (SDN) List25US SAM Procurement Exclusions23Canadian Consolidated Autonomous Sanctions List20Swiss SECO Sanctions/Embargoes19Wikidata Persons in Relevant Categories17Australian Sanctions Consolidated List15Wikidata Politically Exposed Persons4EU Council Official Journal Sanctioned Entities4Ukraine NSDC State Register of Sanctions3Israel Prevention of Distribution and Financing of WMDs designations3Türkiye Asset Freezing Sanctions List (MASAK)2DPRK Reports2Moldovan Sanctions for Terrorism and Proliferation of WMD1Argentina RePET Sanctions1New Zealand Russia Sanctions
Countries
35Iran2Palestinian territories1Belgium1France1Iraq1Jordan1Lebanon1United States of America
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