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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Canadian Consolidated Autonomous Sanctions List

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

So-called "Luhansk Guard"
Organization · Disqualified · Sanctioned entity · Ukraine
Ivan Igorevich Sechin
Person · Disqualified · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY ALEVKURP
Company · Disqualified · Sanctioned entity · Belarus
Sparta Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Gholamhossein RAMEZANI
Person · Disqualified · Sanctioned entity · Iran
Joint Stock Company “Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment”
Company · Disqualified · Sanctioned entity · Russia
Konstantin Vladimirovich ZAVIZENOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Rah Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Hasan Hassanzadeh
Person · Disqualified · Sanctioned entity · Iran
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Naser Maleki
Person · Disqualified · Sanctioned entity · Iran
Abdul-Salam Al Nayef
Person · Disqualified · Politician · Sanctioned entity · Syria
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Alexandrovich BESPALOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Gholam-Hossein Esmaili
Person · Disqualified · Politician · Sanctioned entity · Iran
Aleksei Yurievich Krivoruchko
Person · Disqualified · Politician · Sanctioned entity · Russia
Mohammad Al-Jleilati
Person · Disqualified · Politician · Sanctioned entity · Syria
Sergey Chemezov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Genadzevich NAZARANKA
Person · Disqualified · Sanctioned entity · Belarus
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
Company · Disqualified · Sanctioned entity · Russia
Yuriy Sergeyevich Fedin
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Pavel Mikhaylovich Osin
Person · Disqualified · Sanctioned entity · Russia
Radioavionica JSC
Company · Disqualified · Sanctioned entity · Russia
Shahed Aviation Industries
Company · Disqualified · Sanctioned entity · Iran
Maria Aleksandrovna Lavrova
Person · Disqualified · Sanctioned entity · Russia

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Topics

1,815Disqualified 1,815Sanctioned entity 917Person of interest 861Politician 89Military 63Export controlled 55Close Associate 44Counter-sanctioned entity 25Oligarch 23Public listed company 21Bank 21Diplomat 9Wanted 6Crime 5War crimes 4Judge 2Terrorism 2Debarred entity 1Offshore

Data sources

1,815Canadian Consolidated Autonomous Sanctions List 1,815UK Companies House Disqualified Directors 1,815UK FCDO Sanctions List 1,814UK HMT/OFSI Consolidated List of Targets 1,472EU Financial Sanctions Files (FSF)1,466French National Asset Freezing System 1,464Belgian Financial Sanctions 1,463Monaco National Fund Freezing List 1,442Swiss SECO Sanctions/Embargoes 1,409US Trade Consolidated Screening List (CSL)1,386US OFAC Specially Designated Nationals (SDN) List 1,380US SAM Procurement Exclusions 1,353Ukraine NSDC State Register of Sanctions 1,251Australian Sanctions Consolidated List 1,173EU Consolidated Travel Bans 1,017Wikidata 949New Zealand Russia Sanctions 890Wikidata Persons in Relevant Categories 841ACF List of War Enablers 810Japan Economic Sanctions and List of Eligible People 776Wikidata Entities of Interest 726Wikidata Politically Exposed Persons 372Russian Unified State Register of Legal Entities (as at Jan 1, 2022)233Every Politician 208EU Council Official Journal Sanctioned Entities 172PermID Open Data 104Japan METI End User List 72EU Sanctions Map 72Ukraine War and Sanctions 66Estonia International Sanctions Act List 60Japan METI Russian List 54Israel Prevention of Distribution and Financing of WMDs designations 52Russian Persons of Interest published by Dossier Center 46Russian Oligarch/Billionaires Database 44Lithuania Designated Persons Under Magnitsky Amendments 44Türkiye Asset Freezing Sanctions List (MASAK)38US Anti-Kleptocracy and Human Rights Visa Restrictions 31Latvia's Magnitsky Law Sanctions List 31US CIA World Leaders 29Legal Entity Identifier (LEI) Reference Data 27Russian National Settlement Depository (NSD, ISIN Assignment)26Syrian Observatory of Political and Economic Networks 24Navalny 35 List of Individuals for Sanctioning 23Forbes 2021 List of Russian Billionaires 20Business Identifier Code (BIC) Reference Data 18Polish List of Persons and Entities Subject to Sanctions 15Russia Banking Registry 14Research Organizations Registry 14DPRK Reports 12UK Companies House People with Significant Control 12US OFAC Consolidated (non-SDN) List 10Global Energy Ownership Tracker 10OpenCorporates 9Graph-based entity tagging 9Ukraine Consolidated State Registry 8Lithuanian International Sanctions 6ICIJ Offshore Leaks Database 6RISE Moldova People of interest 5UK HMT/OFSI Investment Bans 5Russian PMC Wagner mercenaries (Myrotvorets list)4EU Financial Instruments Reference Data System (FIRDS)4Venezuela Members of the National Assembly 3Canadian Named Research Organizations list 3Czech Republic National Sanctions 3EU ESMA Suspensions and Removals 3Cyprus Companies and Corporate Officers 3Israel Terrorists Organizations and Unauthorized Associations lists 3INTERPOL Red Notices 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2China National People's Congress on Wikipedia 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2US FBI Most Wanted 2US Special Legislative Exclusions 1Canadian Listed Terrorist Entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Netherlands Police Nationale Opsporingslijst 1OpenSanctions Research Data 1US Immigration and Customs Enforcement Most Wanted Fugitives

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Search in: UK Companies House Disqualified Directors