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Search in: UK Companies House Disqualified Directors

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

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

Inocencio Antonio Figueroa Arizaleta
Person · Disqualified · Sanctioned entity · Venezuela
Asdrubal Jose Brito Hernandez
Person · Disqualified · Sanctioned entity · Venezuela
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Vladyslav Nykolayevych Deynego
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Oleksandr Viktorovych Yanukovych
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Elvis Eduardo Hidrobo Amoroso
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Andrey Yurevich Pinchuk
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Anatoly Ivanovich Antonov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Leonidovich BOGDANOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Gennady Evgenievich KOVALCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vladimir Evgenievich MOSHKIN
Person · Disqualified · Sanctioned entity · Ukraine
Marina Vladimirovna MAGDALINA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
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
Pavel EZUBOV
Person · Disqualified · Sanctioned entity · Cyprus · Russia
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
Galina Evgenyevna PUMPYANSKAYA
Person · Disqualified · Sanctioned entity · Switzerland · Russia

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Topics

136Disqualified 136Sanctioned entity 67Politician 66Person of interest 11Military 9Oligarch 6Close Associate 5Diplomat 4Wanted 3Crime 1War crimes

Data sources

136EU Financial Sanctions Files (FSF)136EU Council Official Journal Sanctioned Entities 136French National Asset Freezing System 136UK Companies House Disqualified Directors 136UK FCDO Sanctions List 136UK HMT/OFSI Consolidated List of Targets 136Monaco National Fund Freezing List 118Belgian Financial Sanctions 115Swiss SECO Sanctions/Embargoes 113EU Consolidated Travel Bans 110Canadian Consolidated Autonomous Sanctions List 95US OFAC Specially Designated Nationals (SDN) List 95US Trade Consolidated Screening List (CSL)94US SAM Procurement Exclusions 88Ukraine NSDC State Register of Sanctions 87Wikidata 72Australian Sanctions Consolidated List 70Wikidata Persons in Relevant Categories 64ACF List of War Enablers 62New Zealand Russia Sanctions 48Japan Economic Sanctions and List of Eligible People 48Wikidata Entities of Interest 48Wikidata Politically Exposed Persons 28Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Russian Oligarch/Billionaires Database 8Forbes 2021 List of Russian Billionaires 8Russian Persons of Interest published by Dossier Center 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5DPRK Reports 5Ukraine War and Sanctions 4Lithuanian International Sanctions 4Navalny 35 List of Individuals for Sanctioning 4US CIA World Leaders 3Every Politician 3UK Companies House People with Significant Control 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Bulgarian Persons of Interest 2China National People's Congress on Wikipedia 2Czech Republic National Sanctions 2Estonia International Sanctions Act List 2INTERPOL Red Notices 2Latvia's Magnitsky Law Sanctions List 1Graph-based entity tagging 1Argentina RePET Sanctions 1EU Sanctions Map 1ICIJ Offshore Leaks Database 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1Polish List of Persons and Entities Subject to Sanctions 1Russian PMC Wagner mercenaries (Myrotvorets list)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1Venezuela Members of the National Assembly

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Search in: UK Companies House Disqualified Directors