Search in: UK Companies House Disqualified Directors

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Filtered: UK Companies House Disqualified Directors Politician Belgian Financial Sanctions

Search guide · Data current as of

Topics
840Disqualified840Politician840Sanctioned entity690Person of interest58Military23Diplomat12Close Associate8Oligarch7Wanted5Judge4Crime4Counter-sanctioned entity1War crimes
Data sources
840Belgian Financial Sanctions840UK Companies House Disqualified Directors840UK FCDO Sanctions List840UK HMT/OFSI Consolidated List of Targets838Wikidata833EU Financial Sanctions Files (FSF)832French National Asset Freezing System832Monaco National Fund Freezing List829EU Consolidated Travel Bans806Swiss SECO Sanctions/Embargoes804Wikidata Persons in Relevant Categories793Canadian Consolidated Autonomous Sanctions List742Ukraine NSDC State Register of Sanctions739US Trade Consolidated Screening List (CSL)738US OFAC Specially Designated Nationals (SDN) List733US SAM Procurement Exclusions721Australian Sanctions Consolidated List712Wikidata Politically Exposed Persons665Wikidata Entities of Interest653ACF List of War Enablers652New Zealand Russia Sanctions502Japan Economic Sanctions and List of Eligible People239Every Politician106Russian Unified State Register of Legal Entities (as at Jan 1, 2022)71EU Council Official Journal Sanctioned Entities36Russian Persons of Interest published by Dossier Center36Ukraine War and Sanctions30US CIA World Leaders26Russian Oligarch/Billionaires Database22Estonia International Sanctions Act List19Lithuania Designated Persons Under Magnitsky Amendments15Navalny 35 List of Individuals for Sanctioning13US Anti-Kleptocracy and Human Rights Visa Restrictions9Polish List of Persons and Entities Subject to Sanctions8Forbes 2021 List of Russian Billionaires7DPRK Reports6RISE Moldova People of interest6Syrian Observatory of Political and Economic Networks5Lithuanian International Sanctions5Venezuela Members of the National Assembly4Israel Prevention of Distribution and Financing of WMDs designations4Türkiye Asset Freezing Sanctions List (MASAK)3Latvia's Magnitsky Law Sanctions List3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US CIA World Factbook Heads of State and Government2China National People's Congress on Wikipedia2UK Companies House People with Significant Control2UN Security Council Consolidated Sanctions2South Africa Targeted Financial Sanctions1Czech Republic National Sanctions1Cyprus Companies and Corporate Officers1INTERPOL Red Notices1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1Qatar Unified Record of Persons and Entities on Sanction List1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine SFMS Blacklist1US FBI Most Wanted1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
731Russia294Soviet Union127Ukraine39Belarus32Donetsk (Occupied Ukraine)20Iran17Venezuela15Syria12Kazakhstan12Moldova12Crimea (Occupied Ukraine)12Luhansk (Occupied Ukraine)10Uzbekistan8North Korea7Georgia6Germany4United Arab Emirates4United Kingdom4Nicaragua3Azerbaijan3China3Cyprus3Israel3Kyrgyzstan3Transnistria (PMR)3Myanmar3Palestinian territories1Burkina Faso1DR Congo1East Germany1Ecuador1Estonia1France1Guinea1Guatemala1Guinea-Bissau1Hungary1Iraq1Lebanon1Lithuania1Latvia1Libya1Mexico1Portugal1Romania1Tajikistan1South Africa

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