Search in: UK Companies House Disqualified Directors

Advanced

Filtered: UK Companies House Disqualified Directors Venezuela Wikidata Persons in Relevant Categories

Search guide · Data current as of

  • 1 - 15 of 15
Topics
15Disqualified15Politician15Sanctioned entity4Military2Diplomat1Crime1Judge1Wanted
Data sources
15Belgian Financial Sanctions15Swiss SECO Sanctions/Embargoes15EU Financial Sanctions Files (FSF)15EU Consolidated Travel Bans15French National Asset Freezing System15UK Companies House Disqualified Directors15UK FCDO Sanctions List15UK HMT/OFSI Consolidated List of Targets15Monaco National Fund Freezing List15Wikidata Persons in Relevant Categories15Wikidata13Canadian Consolidated Autonomous Sanctions List13US OFAC Specially Designated Nationals (SDN) List13US SAM Procurement Exclusions13US Trade Consolidated Screening List (CSL)10Wikidata Politically Exposed Persons8Every Politician6EU Council Official Journal Sanctioned Entities4Venezuela Members of the National Assembly3US CIA World Leaders1DPRK Reports1US Immigration and Customs Enforcement Most Wanted Fugitives1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
15Venezuela
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting