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Search in: UK Companies House Disqualified Directors

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

Search guide · Data current as of 2025-04-16

Musa Yusupovich BAZHAEV
Person · Disqualified · Sanctioned entity · Russia
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · Libya
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
Alvaro Enrique Pulido Vargas
Person · Disqualified · Sanctioned entity · Colombia
POLY TECHNOLOGIES INC
Company · Disqualified · Sanctioned entity · China
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
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
SUN Ship Management (D) Ltd.
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye

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Topics

12Disqualified 12Sanctioned entity 3Close Associate 1Public listed company 1Crime 1Bank 1Person of interest 1Politician 1Wanted

Data sources

12ICIJ Offshore Leaks Database 12UK Companies House Disqualified Directors 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 10US Trade Consolidated Screening List (CSL)9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 8Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 6Belgian Financial Sanctions 6Monaco National Fund Freezing List 6Ukraine NSDC State Register of Sanctions 5Canadian Consolidated Autonomous Sanctions List 5PermID Open Data 5Wikidata 4EU Council Official Journal Sanctioned Entities 4EU Consolidated Travel Bans 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Wikidata Persons in Relevant Categories 3Australian Sanctions Consolidated List 3EU Sanctions Map 3UK Companies House People with Significant Control 3Legal Entity Identifier (LEI) Reference Data 3Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2Russian National Settlement Depository (NSD, ISIN Assignment)2US OFAC Consolidated (non-SDN) List 2Wikidata Entities of Interest 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1Global Energy Ownership Tracker 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1ACF List of War Enablers 1Russia Banking Registry 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1Wikidata Politically Exposed Persons

Countries

5Russia 2China 2United Kingdom 2Lebanon 2Syria 1United Arab Emirates 1Colombia 1Cyprus 1European Union 1France 1India 1Iran 1Libya 1Türkiye

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Search in: UK Companies House Disqualified Directors