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Filtered: Legal entities Latvia UK Companies House Disqualified Directors

Search guide · Data current as of

  • 1 - 22 of 22
Topics
22Disqualified5Sanctioned entity3Person of interest3Politician1Oligarch
Data sources
22UK Companies House Disqualified Directors5UK FCDO Sanctions List5UK HMT/OFSI Consolidated List of Targets4US OFAC Specially Designated Nationals (SDN) List4US SAM Procurement Exclusions4US Trade Consolidated Screening List (CSL)4Wikidata3Australian Sanctions Consolidated List3Belgian Financial Sanctions3Canadian Consolidated Autonomous Sanctions List3Swiss SECO Sanctions/Embargoes3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans3Russian Unified State Register of Legal Entities3French National Asset Freezing System3Monaco National Fund Freezing List3New Zealand Russia Sanctions3ACF List of War Enablers3Ukraine NSDC State Register of Sanctions3Wikidata Persons in Relevant Categories1EU Council Official Journal Sanctioned Entities1Lithuanian International Sanctions1Forbes 2021 List of Russian Billionaires1US Anti-Kleptocracy and Human Rights Visa Restrictions1Wikidata Entities of Interest1Russian Oligarch/Billionaires Database1Wikidata Politically Exposed Persons
Countries
22Latvia3Russia2Soviet Union1United Kingdom1Israel
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