Search

Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-04-22

Svetlana Anatolievna KUMANOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Yulia Valentinovna MIKHAILOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Chun-San Pak
Person · Disqualified · Sanctioned entity · North Korea
Alexander Vladimirovich KOROTKYI
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Evgeny Anatolievich KATSAVALOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Elio Ramon Estrada Paredes
Person · Disqualified · Sanctioned entity · Venezuela
Hamed Abdollahi
Person · Disqualified · Sanctioned entity · Iran
Yevgeny Dmitrievich GRITSENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Nelli Akopovna ZADIRAKA
Person · Disqualified · Sanctioned entity · Georgia · Russia · Ukraine
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Vladimir Anatolievich MEDVEDEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vladimir Mikhailovich RUSHHAK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
German Rustemovich KADYROV
Person · Disqualified · Sanctioned entity · Ukraine
Miguel Antonio Munoz Palacios
Person · Disqualified · Sanctioned entity · Venezuela
Sergio José RIVERO MARCANO
Person · Disqualified · Sanctioned entity · Venezuela
Sergey Alekseevich BORODIN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alla Ivanovna OBOLENSKAYA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Artem Alexandrovich KRAMARENKO
Person · Disqualified · Sanctioned entity · Moldova · Russia · Ukraine
Elena Ivanovna RAKHMUKOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
Andrey Sergeevich VOROSHILOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Sergei Gennadievich PODOPRIGOROV
Person · Disqualified · Sanctioned entity · Russia
Song-Sam Kang
Person · Disqualified · Sanctioned entity · North Korea

Previous
51 - 75 of 311
Next

Topics

311Disqualified 311Sanctioned entity 94Person of interest 76Politician 56Export controlled 14Terrorism 14Military 14Oligarch 13Public listed company 13Bank 10Close Associate 5Diplomat 5Wanted 4Crime 2War crimes 1Debarred entity 1Counter-sanctioned entity

Data sources

311EU Council Official Journal Sanctioned Entities 311UK Companies House Disqualified Directors 311UK HMT/OFSI Consolidated List of Targets 310UK FCDO Sanctions List 258French National Asset Freezing System 258Monaco National Fund Freezing List 257EU Financial Sanctions Files (FSF)256Swiss SECO Sanctions/Embargoes 244US Trade Consolidated Screening List (CSL)231US SAM Procurement Exclusions 228US OFAC Specially Designated Nationals (SDN) List 219Belgian Financial Sanctions 209Canadian Consolidated Autonomous Sanctions List 206Ukraine NSDC State Register of Sanctions 167Australian Sanctions Consolidated List 137Russian Unified State Register of Legal Entities (as at Jan 1, 2022)133EU Consolidated Travel Bans 129New Zealand Russia Sanctions 115Japan Economic Sanctions and List of Eligible People 105Wikidata 94PermID Open Data 92EU Sanctions Map 82Wikidata Persons in Relevant Categories 79ACF List of War Enablers 58Wikidata Entities of Interest 56Japan METI Russian List 52Wikidata Politically Exposed Persons 27Moldovan Sanctions for Terrorism and Proliferation of WMD 20Russian National Settlement Depository (NSD, ISIN Assignment)19Ukraine War and Sanctions 18Legal Entity Identifier (LEI) Reference Data 18Russian Oligarch/Billionaires Database 16Bulgarian Persons of Interest 16Japan METI End User List 13Canadian Listed Terrorist Entities 13DPRK Reports 12Business Identifier Code (BIC) Reference Data 12Forbes 2021 List of Russian Billionaires 12Russia Banking Registry 11Russian Persons of Interest published by Dossier Center 8New Zealand Designated Terrorist Entities 8US OFAC Consolidated (non-SDN) List 7UK Companies House People with Significant Control 6Navalny 35 List of Individuals for Sanctioning 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Every Politician 5Research Organizations Registry 5Indian Ministry of Home Affairs Banned Organizations 5Lithuanian International Sanctions 4ICIJ Offshore Leaks Database 4UK HMT/OFSI Investment Bans 4UK Proscribed Terrorist Groups or Organizations 4OpenCorporates 4US CIA World Leaders 3Estonia International Sanctions Act List 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3Israel Terrorists Organizations and Unauthorized Associations lists 3Latvia's Magnitsky Law Sanctions List 2China National People's Congress on Wikipedia 2Czech Republic National Sanctions 2Ukraine Consolidated State Registry 2INTERPOL Red Notices 2Lithuania Designated Persons Under Magnitsky Amendments 2Malaysia MOHA Sanctions List 2Polish List of Persons and Entities Subject to Sanctions 2Russian PMC Wagner mercenaries (Myrotvorets list)2US FBI Most Wanted 2US Department of State Terrorist Exclusion 1Graph-based entity tagging 1Argentina RePET Sanctions 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Kazakhstan State Register of legal entities 1Israel Prevention of Distribution and Financing of WMDs designations 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1RISE Moldova People of interest 1Qatar Unified Record of Persons and Entities on Sanction List 1OpenSanctions Research Data 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US Special Legislative Exclusions 1Venezuela Members of the National Assembly 1South Africa Targeted Financial Sanctions

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