Search in: UK Companies House Disqualified Directors

Advanced

Filtered: UK Companies House Disqualified Directors Military EU Consolidated Travel Bans

Search guide · Data current as of

Topics
93Disqualified93Military93Sanctioned entity58Politician47Person of interest3Wanted2Crime2Close Associate1War crimes
Data sources
93Belgian Financial Sanctions93EU Financial Sanctions Files (FSF)93EU Consolidated Travel Bans93French National Asset Freezing System93UK Companies House Disqualified Directors93UK FCDO Sanctions List93UK HMT/OFSI Consolidated List of Targets93Monaco National Fund Freezing List93Wikidata83Swiss SECO Sanctions/Embargoes78Canadian Consolidated Autonomous Sanctions List71Wikidata Persons in Relevant Categories61Australian Sanctions Consolidated List59US OFAC Specially Designated Nationals (SDN) List59US Trade Consolidated Screening List (CSL)57Ukraine NSDC State Register of Sanctions56US SAM Procurement Exclusions46New Zealand Russia Sanctions44Japan Economic Sanctions and List of Eligible People42Wikidata Entities of Interest37Wikidata Politically Exposed Persons34ACF List of War Enablers14EU Council Official Journal Sanctioned Entities10Russian Unified State Register of Legal Entities9Estonia International Sanctions Act List8Lithuania Designated Persons Under Magnitsky Amendments8US Anti-Kleptocracy and Human Rights Visa Restrictions7Ukraine War and Sanctions7US CIA World Leaders3DPRK Reports2Every Politician2Polish List of Persons and Entities Subject to Sanctions2Russian Persons of Interest published by Dossier Center2Navalny 35 List of Individuals for Sanctioning2Syrian Observatory of Political and Economic Networks2Russian Oligarch/Billionaires Database1Argentina RePET Sanctions1Czech Republic National Sanctions1INTERPOL Red Notices1Latvia's Magnitsky Law Sanctions List1Netherlands Police Nationale Opsporingslijst1Russian PMC Wagner mercenaries (Myrotvorets list)1UN Security Council Consolidated Sanctions1US CIA World Factbook Heads of State and Government1US FBI Most Wanted1Venezuela Members of the National Assembly1South Africa Targeted Financial Sanctions
Countries
54Russia35Soviet Union20Ukraine13Belarus7Venezuela6Iran4Myanmar4Syria2DR Congo2Guinea2North Korea2Crimea (Occupied Ukraine)2Donetsk (Occupied Ukraine)2Luhansk (Occupied Ukraine)1United Arab Emirates1Burkina Faso1East Germany1Germany1France1Guinea-Bissau1Kazakhstan1Lithuania1Moldova
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting