Search

Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-23

Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Igor Vladimirovich Odintsov
Person · Disqualified · Sanctioned entity · Russia
Shahed Aviation Industries
Company · Disqualified · Sanctioned entity · Iran
General Intelligence Directorate
Organization · Disqualified · Sanctioned entity · Syria
M. BABAIE INDUSTRIES
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
PARCHIN CHEMICAL INDUSTRIES
Organization · Disqualified · Sanctioned entity · Iran
Gennady Vyacheslavovich Karlov
Person · Disqualified · Sanctioned entity · Russia
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Oleg Vyacheslavovich URZHUMTSEV
Person · Disqualified · Sanctioned entity · Russia
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Military Housing Establishment
Organization · Disqualified · Sanctioned entity · Syria
Federal State Enterprise Tambov Powder Plant
Company · Disqualified · Sanctioned entity · Russia
United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Yarsanat
Organization · Disqualified · Sanctioned entity · Iran
Yasa Part
Organization · Disqualified · Sanctioned entity · Iran
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Zservers
Organization · Disqualified · Sanctioned entity · Netherlands · Russia
Dmitry Konstantinovich Bolshakov
Person · Disqualified · Sanctioned entity · Russia
Igor Alexandrovich PUTIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Boris Vyacheslavovich GRYZLOV
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Tatiana Aleksandrovna NAVKA
Person · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Nikolay Aleksandrovich PANKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ekaterina Mikhailovna DOROKHINA
Person · Disqualified · Sanctioned entity · Russia
Aleksandra Aleksandrovna Kamyshanova
Person · Disqualified · Sanctioned entity · Russia
Pavlo Ihorovych FILIPCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine

Previous
76 - 100 of 1453
Next

Topics

1,453Disqualified 1,453Sanctioned entity 855Person of interest 785Politician 68Military 52Counter-sanctioned entity 48Close Associate 47Export controlled 29Oligarch 26Public listed company 21Bank 20Diplomat 17Terrorism 9Wanted 6Crime 2Debarred entity 1War crimes

Data sources

1,453Australian Sanctions Consolidated List 1,453UK Companies House Disqualified Directors 1,453UK FCDO Sanctions List 1,450UK HMT/OFSI Consolidated List of Targets 1,251Canadian Consolidated Autonomous Sanctions List 1,231US Trade Consolidated Screening List (CSL)1,222US OFAC Specially Designated Nationals (SDN) List 1,217US SAM Procurement Exclusions 1,212EU Financial Sanctions Files (FSF)1,210Belgian Financial Sanctions 1,207French National Asset Freezing System 1,205Monaco National Fund Freezing List 1,177Swiss SECO Sanctions/Embargoes 1,156Ukraine NSDC State Register of Sanctions 959New Zealand Russia Sanctions 923EU Consolidated Travel Bans 894Wikidata 814ACF List of War Enablers 812Wikidata Persons in Relevant Categories 724Wikidata Entities of Interest 696Japan Economic Sanctions and List of Eligible People 674Wikidata Politically Exposed Persons 340Russian Unified State Register of Legal Entities (as at Jan 1, 2022)227Every Politician 166EU Council Official Journal Sanctioned Entities 147PermID Open Data 124Japan METI End User List 73Ukraine War and Sanctions 62Israel Prevention of Distribution and Financing of WMDs designations 61EU Sanctions Map 54Russian Persons of Interest published by Dossier Center 52Türkiye Asset Freezing Sanctions List (MASAK)51Russian Oligarch/Billionaires Database 45Japan METI Russian List 37Estonia International Sanctions Act List 34Legal Entity Identifier (LEI) Reference Data 34Latvia's Magnitsky Law Sanctions List 28Forbes 2021 List of Russian Billionaires 28Russian National Settlement Depository (NSD, ISIN Assignment)24US CIA World Leaders 23Navalny 35 List of Individuals for Sanctioning 23Syrian Observatory of Political and Economic Networks 19Business Identifier Code (BIC) Reference Data 18Moldovan Sanctions for Terrorism and Proliferation of WMD 18Russia Banking Registry 16Canadian Listed Terrorist Entities 15DPRK Reports 14Bulgarian Persons of Interest 13Lithuania Designated Persons Under Magnitsky Amendments 12Research Organizations Registry 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Global Energy Ownership Tracker 11US OFAC Consolidated (non-SDN) List 10UK Companies House People with Significant Control 9Ukraine Consolidated State Registry 8New Zealand Designated Terrorist Entities 8Polish List of Persons and Entities Subject to Sanctions 7Graph-based entity tagging 7Lithuanian International Sanctions 6EU Financial Instruments Reference Data System (FIRDS)6Israel Terrorists Organizations and Unauthorized Associations lists 6OpenCorporates 5UK HMT/OFSI Investment Bans 5UK Proscribed Terrorist Groups or Organizations 5US FBI Most Wanted 4Canadian Named Research Organizations list 4Czech Republic National Sanctions 4EU ESMA Suspensions and Removals 3Cyprus Companies and Corporate Officers 3ICIJ Offshore Leaks Database 3Indian Ministry of Home Affairs Banned Organizations 3RISE Moldova People of interest 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 3US CIA World Factbook Heads of State and Government 3South Africa Targeted Financial Sanctions 2Malaysia MOHA Sanctions List 2OpenSanctions Research Data 2US Department of State Terrorist Exclusion 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1INTERPOL Red Notices 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK Companies House Disqualified Directors