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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors ICIJ Offshore Leaks Database

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

Igor Arkadyevich Rotenberg
Person · Disqualified · Sanctioned entity · Russia
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria

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Topics

3Disqualified 3Sanctioned entity 2Close Associate 1Crime 1Person of interest 1Politician 1Wanted

Data sources

3Canadian Consolidated Autonomous Sanctions List 3ICIJ Offshore Leaks Database 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)3Wikidata Persons in Relevant Categories 3Wikidata 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1INTERPOL Red Notices 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks 1Ukraine NSDC State Register of Sanctions 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

1Cyprus 1France 1Lebanon 1Russia 1Syria

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Search in: UK Companies House Disqualified Directors