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Filtered: UK Companies House Disqualified Directors Sanctioned entity UK Companies House People with Significant Control

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Topics
38Disqualified38Sanctioned entity12Person of interest10Oligarch5Politician5Close Associate3Public listed company1Crime1Export controlled1Military1Wanted
Data sources
38UK Companies House People with Significant Control38UK Companies House Disqualified Directors38UK FCDO Sanctions List38UK HMT/OFSI Consolidated List of Targets23US SAM Procurement Exclusions23US Trade Consolidated Screening List (CSL)22US OFAC Specially Designated Nationals (SDN) List21Ukraine NSDC State Register of Sanctions17Wikidata15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Swiss SECO Sanctions/Embargoes12Canadian Consolidated Autonomous Sanctions List12EU Financial Sanctions Files (FSF)12French National Asset Freezing System12Monaco National Fund Freezing List11New Zealand Russia Sanctions11ACF List of War Enablers10Australian Sanctions Consolidated List10Belgian Financial Sanctions10Wikidata Persons in Relevant Categories10Russian Oligarch/Billionaires Database9EU Consolidated Travel Bans9Forbes 2021 List of Russian Billionaires9Wikidata Entities of Interest8PermID Open Data7EU Council Official Journal Sanctioned Entities5Legal Entity Identifier (LEI) Reference Data5Russian Persons of Interest published by Dossier Center5Navalny 35 List of Individuals for Sanctioning4Japan Economic Sanctions and List of Eligible People4Polish List of Persons and Entities Subject to Sanctions3ICIJ Offshore Leaks Database3OpenCorporates2EU Sanctions Map2EU Financial Instruments Reference Data System (FIRDS)2Global Energy Ownership Tracker2Wikidata Politically Exposed Persons1EU ESMA Suspensions and Removals1Cyprus Companies and Corporate Officers1Research Organizations Registry1INTERPOL Red Notices1Japan METI Russian List1DPRK Reports1Lithuanian International Sanctions1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks1US OFAC Consolidated (non-SDN) List
Countries
21Russia19United Kingdom7Cyprus7Soviet Union3United Arab Emirates3Ukraine3Uzbekistan2Israel2Isle of Man2Syria1Armenia1Austria1Burkina Faso1Switzerland1Finland1France1Guinea1Iran1Kyrgyzstan1Saint Kitts and Nevis1Lebanon1Lithuania1Monaco1Malta1Portugal1Sudan1South Sudan1Türkiye
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