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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 2025-04-23

M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
JSC KRASNY GIDROPRESS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
TKT-1997 RAZVOJ LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
PJSC Zvezda
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation
Company · Disqualified · Sanctioned entity · Russia
New Eastern Outlook
Organization · Disqualified · Sanctioned entity · Russia
Lobaye Invest Sarlu
Company · Disqualified · Sanctioned entity · Central African Republic
FORSS Group of Companies
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kazstanex
Company · Disqualified · Sanctioned entity · Kazakhstan
LLC Kompaniya AMG
Company · Disqualified · Sanctioned entity · Russia
Omsk Scientific-Research Institute of Instrument Engineering JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Russian Agricultural Bank
Company · Disqualified · Sanctioned entity · Russia
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Internet Research Agency
Company · Disqualified · Sanctioned entity · Russia
UZSTANEX LLC
Company · Disqualified · Sanctioned entity · Uzbekistan
Qods Aviation Industries
Company · Disqualified · Sanctioned entity · Iran
Juhang Aviation Technology Shenzhen Co. Limited
Company · Disqualified · Sanctioned entity · China
Radio Centrafricaine Lengo Sengo
Organization · Disqualified · Sanctioned entity · Central African Republic · Russia
Ningbo Blin Machinery Co., Ltd.
Organization · Disqualified · Sanctioned entity · China
Integral SPB
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Credit Bank of Moscow
Company · Disqualified · Sanctioned entity · Russia
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM
Company · Disqualified · Sanctioned entity · Russia

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Topics

310Disqualified 310Sanctioned entity 94Person of interest 75Politician 56Export controlled 14Terrorism 14Oligarch 13Public listed company 13Bank 13Military 10Close Associate 5Diplomat 5Wanted 4Crime 2War crimes 1Debarred entity 1Counter-sanctioned entity

Data sources

310EU Council Official Journal Sanctioned Entities 310UK Companies House Disqualified Directors 310UK HMT/OFSI Consolidated List of Targets 309UK FCDO Sanctions List 257French National Asset Freezing System 257Monaco National Fund Freezing List 256EU Financial Sanctions Files (FSF)255Swiss SECO Sanctions/Embargoes 243US Trade Consolidated Screening List (CSL)230US SAM Procurement Exclusions 227US OFAC Specially Designated Nationals (SDN) List 218Belgian Financial Sanctions 208Canadian Consolidated Autonomous Sanctions List 206Ukraine NSDC State Register of Sanctions 166Australian Sanctions Consolidated List 137Russian Unified State Register of Legal Entities (as at Jan 1, 2022)132EU Consolidated Travel Bans 129New Zealand Russia Sanctions 115Japan Economic Sanctions and List of Eligible People 104Wikidata 94PermID Open Data 92EU Sanctions Map 81Wikidata Persons in Relevant Categories 79ACF List of War Enablers 58Wikidata Entities of Interest 56Japan METI Russian List 51Wikidata 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 12Business Identifier Code (BIC) Reference Data 12DPRK Reports 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 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

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Search in: UK Companies House Disqualified Directors