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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Graph-based entity tagging

Search guide · Data current as of 2025-04-15

Wasim Badia AL-ASSAD
Person · Disqualified · Sanctioned entity · Syria
Manal Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Munzir Jamil Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Gulnara Kerimova
Person · Disqualified · Sanctioned entity · Russia
Razan Othman
Person · Disqualified · Sanctioned entity · Syria
Samer Kamal AL-ASSAD
Person · Disqualified · Sanctioned entity · Syria
Muhammad AL-QATIRJI
Person · Disqualified · Sanctioned entity · Syria
Anastasia Ignatova
Person · Disqualified · Sanctioned entity · Russia
Alexander Sergeevich Chemezov
Person · Disqualified · Sanctioned entity · Russia
Stanislav Sergeyevich CHEMEZOV
Person · Disqualified · Sanctioned entity · Russia

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Topics

11Disqualified 11Close Associate 11Sanctioned entity 2Person of interest

Data sources

11Graph-based entity tagging 11UK Companies House Disqualified Directors 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7EU Consolidated Travel Bans 7French National Asset Freezing System 7Monaco National Fund Freezing List 6Syrian Observatory of Political and Economic Networks 5Canadian Consolidated Autonomous Sanctions List 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Japan Economic Sanctions and List of Eligible People 4Ukraine NSDC State Register of Sanctions 3Australian Sanctions Consolidated List 2New Zealand Russia Sanctions 2ACF List of War Enablers 1EU Council Official Journal Sanctioned Entities 1Qatar Unified Record of Persons and Entities on Sanction List 1Wikidata

Countries

6Syria 5Russia 1Cyprus 1United Kingdom

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Search in: UK Companies House Disqualified Directors