Search in: UK Companies House Disqualified Directors

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Filtered: UK Companies House Disqualified Directors Italy

Search guide · Data current as of

Topics
40Disqualified4Sanctioned entity
Data sources
40UK Companies House Disqualified Directors4UK FCDO Sanctions List4UK HMT/OFSI Consolidated List of Targets2Belgian Financial Sanctions2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans2French National Asset Freezing System2Monaco National Fund Freezing List2US OFAC Specially Designated Nationals (SDN) List2US SAM Procurement Exclusions2US Trade Consolidated Screening List (CSL)1Canadian Consolidated Autonomous Sanctions List1Swiss SECO Sanctions/Embargoes1DPRK Reports1Ukraine NSDC State Register of Sanctions
Countries
40Italy1Switzerland1United Kingdom1Guatemala1North Korea1Malta1Venezuela
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