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Search in: UK Companies House Disqualified Directors

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

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

Tin Oo
Person · Disqualified · Sanctioned entity · Myanmar
Thura San Lwin
Person · Disqualified · Sanctioned entity · Myanmar
Lumberto Ignacio Campbell Hooker
Person · Disqualified · Sanctioned entity · Nicaragua
Dinorah Yoselin Bustamante Puerta
Person · Disqualified · Sanctioned entity · Venezuela
Hannover Esteban Guerrero Mijares
Person · Disqualified · Sanctioned entity · Venezuela
Eden Levi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Jose Rafael Curruchiche Cucul
Person · Disqualified · Sanctioned entity · Guatemala
Inocencio Antonio Figueroa Arizaleta
Person · Disqualified · Sanctioned entity · Venezuela
Mikhail Lvovich Kuchment
Person · Disqualified · Sanctioned entity · Russia
Elena Aleksandrovna Georgieva
Person · Disqualified · Sanctioned entity · Russia
Asdrubal Jose Brito Hernandez
Person · Disqualified · Sanctioned entity · Venezuela
Miroslav Aleksandrovich POGORELOV
Person · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Elias Jose Jaua Milano
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Olga Nikolayevna EPIFANOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergei Orestovich BESEDA
Person · Disqualified · Sanctioned entity · Russia
Ekaterina Borisovna ALTABAEVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vladyslav Nykolayevych Deynego
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Thein Soe
Person · Disqualified · Sanctioned entity · Myanmar
Tarek William Saab Halabi
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Mikhail Vladimirovich Degtyarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Aleksandrovich Dmitriev
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Kirill Dmitriev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Ilya Vladimirovich YELISEYEV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Yury Anatolevich CHIKHANCHIN
Person · Disqualified · Politician · Sanctioned entity · Russia

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Topics

1,151Disqualified 1,151Sanctioned entity 722Person of interest 718Politician 70Military 34Close Associate 17Diplomat 15Oligarch 8Wanted 7Counter-sanctioned entity 5Crime 3War crimes 3Judge

Data sources

1,151Canadian Consolidated Autonomous Sanctions List 1,151UK Companies House Disqualified Directors 1,151UK FCDO Sanctions List 1,151UK HMT/OFSI Consolidated List of Targets 1,004Monaco National Fund Freezing List 1,003EU Financial Sanctions Files (FSF)1,002French National Asset Freezing System 1,000Belgian Financial Sanctions 982EU Consolidated Travel Bans 958Swiss SECO Sanctions/Embargoes 919Ukraine NSDC State Register of Sanctions 902US Trade Consolidated Screening List (CSL)901US OFAC Specially Designated Nationals (SDN) List 896US SAM Procurement Exclusions 817Wikidata 803Australian Sanctions Consolidated List 727Wikidata Persons in Relevant Categories 694New Zealand Russia Sanctions 676ACF List of War Enablers 637Wikidata Entities of Interest 631Japan Economic Sanctions and List of Eligible People 623Wikidata Politically Exposed Persons 209Every Politician 139Russian Unified State Register of Legal Entities (as at Jan 1, 2022)110EU Council Official Journal Sanctioned Entities 37Estonia International Sanctions Act List 34Russian Persons of Interest published by Dossier Center 33Ukraine War and Sanctions 32US Anti-Kleptocracy and Human Rights Visa Restrictions 29Russian Oligarch/Billionaires Database 27US CIA World Leaders 23Lithuania Designated Persons Under Magnitsky Amendments 21Latvia's Magnitsky Law Sanctions List 16Navalny 35 List of Individuals for Sanctioning 15Forbes 2021 List of Russian Billionaires 12Polish List of Persons and Entities Subject to Sanctions 11Syrian Observatory of Political and Economic Networks 10UK Companies House People with Significant Control 8Israel Prevention of Distribution and Financing of WMDs designations 7Lithuanian International Sanctions 7Türkiye Asset Freezing Sanctions List (MASAK)5Graph-based entity tagging 5DPRK Reports 5RISE Moldova People of interest 4Venezuela Members of the National Assembly 3ICIJ Offshore Leaks Database 3INTERPOL Red Notices 3Russian PMC Wagner mercenaries (Myrotvorets list)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 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Special Legislative Exclusions

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Search in: UK Companies House Disqualified Directors