Search in: UK Companies House Disqualified Directors

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2Disqualified2Sanctioned entity
Data sources
2UK Companies House Disqualified Directors2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2Ukraine NSDC State Register of Sanctions2US OFAC Specially Designated Nationals (SDN) List2US SAM Procurement Exclusions2US Trade Consolidated Screening List (CSL)1UK Companies House People with Significant Control1OpenCorporates1PermID Open Data
Countries
2Malta1Switzerland1United Kingdom1Italy
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