Search in: UK Companies House Disqualified Directors

Advanced

Filtered: UK Companies House Disqualified Directors Luhansk (Occupied Ukraine) Politician

Search guide · Data current as of

  • 1 - 12 of 12
Topics
12Disqualified12Politician12Sanctioned entity8Person of interest2Military
Data sources
12Belgian Financial Sanctions12Swiss SECO Sanctions/Embargoes12EU Financial Sanctions Files (FSF)12EU Consolidated Travel Bans12French National Asset Freezing System12UK Companies House Disqualified Directors12UK FCDO Sanctions List12UK HMT/OFSI Consolidated List of Targets12Japan Economic Sanctions and List of Eligible People12Monaco National Fund Freezing List12Ukraine NSDC State Register of Sanctions12Wikidata11Canadian Consolidated Autonomous Sanctions List10Australian Sanctions Consolidated List9Wikidata Persons in Relevant Categories6ACF List of War Enablers6Wikidata Politically Exposed Persons5New Zealand Russia Sanctions5US OFAC Specially Designated Nationals (SDN) List5US SAM Procurement Exclusions5US Trade Consolidated Screening List (CSL)5Wikidata Entities of Interest2EU Council Official Journal Sanctioned Entities1Russian Unified State Register of Legal Entities
Countries
12Ukraine12Luhansk (Occupied Ukraine)11Russia7Soviet Union1Georgia1Kazakhstan
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting