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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors French National Asset Freezing System

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

Pavel Georgievich MALY
Person · Disqualified · Sanctioned entity · Ukraine
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
Yaroslav Gennadievich ANIKA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Dmitry Eduardovich DEZORTSEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Maxim Gennadievich Knysh
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Svetlana Anatolievna KUMANOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Maria Viktorovna BOGATOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Abdelkebir Mohamad Fakhiri
Person · Disqualified · Sanctioned entity · Libya
Elisha Yered
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Dmitry Alexandrovich OGILETS
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alexander Sergeevich KAMYSHOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Manal Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Alexis Enrique Escalona Marrero
Person · Disqualified · Sanctioned entity · Venezuela
Nestor Moncada Lau
Person · Disqualified · Sanctioned entity · Nicaragua
Yulia Valentinovna MIKHAILOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Igor Nikolaevich RYABUSHKIN
Person · Disqualified · Sanctioned entity · Ukraine
Chun-San Pak
Person · Disqualified · Sanctioned entity · North Korea
Klavdia Yurievna KULBATSKAYA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alexander Vladimirovich KOROTKYI
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Evgeny Anatolievich KATSAVALOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Oksana Tchigrina
Person · Disqualified · Sanctioned entity · Ukraine
Yuri Mikhailovich ZAKABLUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine

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Topics

1,847Disqualified 1,847Sanctioned entity 837Person of interest 831Politician 92Military 44Close Associate 43Counter-sanctioned entity 39Export controlled 23Diplomat 22Oligarch 19Public listed company 14Wanted 13Bank 11Crime 11Terrorism 5War crimes 5Judge 2Debarred entity

Data sources

1,847French National Asset Freezing System 1,847UK Companies House Disqualified Directors 1,847UK HMT/OFSI Consolidated List of Targets 1,846UK FCDO Sanctions List 1,843EU Financial Sanctions Files (FSF)1,831Monaco National Fund Freezing List 1,806Belgian Financial Sanctions 1,684Swiss SECO Sanctions/Embargoes 1,456Canadian Consolidated Autonomous Sanctions List 1,390EU Consolidated Travel Bans 1,309US Trade Consolidated Screening List (CSL)1,299US OFAC Specially Designated Nationals (SDN) List 1,289US SAM Procurement Exclusions 1,256Ukraine NSDC State Register of Sanctions 1,197Australian Sanctions Consolidated List 980Wikidata 878New Zealand Russia Sanctions 855Wikidata Persons in Relevant Categories 846Japan Economic Sanctions and List of Eligible People 757ACF List of War Enablers 728Wikidata Entities of Interest 704Wikidata Politically Exposed Persons 306Russian Unified State Register of Legal Entities (as at Jan 1, 2022)250EU Council Official Journal Sanctioned Entities 237Every Politician 171PermID Open Data 133Japan METI End User List 66Ukraine War and Sanctions 57Estonia International Sanctions Act List 54Israel Prevention of Distribution and Financing of WMDs designations 54Lithuania Designated Persons Under Magnitsky Amendments 53EU Sanctions Map 43Türkiye Asset Freezing Sanctions List (MASAK)42Russian Persons of Interest published by Dossier Center 40Russian Oligarch/Billionaires Database 37DPRK Reports 36Syrian Observatory of Political and Economic Networks 35Japan METI Russian List 29US CIA World Leaders 27Moldovan Sanctions for Terrorism and Proliferation of WMD 26US Anti-Kleptocracy and Human Rights Visa Restrictions 22Navalny 35 List of Individuals for Sanctioning 22Russian National Settlement Depository (NSD, ISIN Assignment)20Legal Entity Identifier (LEI) Reference Data 19Forbes 2021 List of Russian Billionaires 18Polish List of Persons and Entities Subject to Sanctions 12Bulgarian Persons of Interest 12UK Companies House People with Significant Control 12Business Identifier Code (BIC) Reference Data 12Russia Banking Registry 10Research Organizations Registry 10Ukraine Consolidated State Registry 9Canadian Listed Terrorist Entities 8Global Energy Ownership Tracker 8Lithuanian International Sanctions 8OpenCorporates 7Graph-based entity tagging 7ICIJ Offshore Leaks Database 7New Zealand Designated Terrorist Entities 6RISE Moldova People of interest 6UN Security Council Consolidated Sanctions 6US FBI Most Wanted 6South Africa Targeted Financial Sanctions 5Latvia's Magnitsky Law Sanctions List 5Russian PMC Wagner mercenaries (Myrotvorets list)5US OFAC Consolidated (non-SDN) List 5Venezuela Members of the National Assembly 4Canadian Named Research Organizations list 4EU Financial Instruments Reference Data System (FIRDS)4UK Proscribed Terrorist Groups or Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4INTERPOL Red Notices 3Czech Republic National Sanctions 3Cyprus Companies and Corporate Officers 3UK HMT/OFSI Investment Bans 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2Indian Ministry of Home Affairs Banned Organizations 2Qatar Unified Record of Persons and Entities on Sanction List 2US BIS Denied Persons List 1Argentina RePET Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1OpenSanctions Research Data 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Department of State Terrorist Exclusion

Countries

1,161Russia 353Ukraine 341Soviet Union 202Iran 139Belarus 105Syria 45Venezuela 34Donetsk (Occupied Ukraine)32Myanmar 29North Korea 21Palestinian territories 17China 16Kazakhstan 16Moldova 16Crimea (Occupied Ukraine)13United Arab Emirates 13Nicaragua 13Luhansk (Occupied Ukraine)12Israel 12Uzbekistan 11Türkiye 10Cyprus 10Sudan 9United Kingdom 9Georgia 9Lebanon 8Libya 7DR Congo 7Germany 7France 6Switzerland 5Central African Republic 5Kyrgyzstan 4Guinea 4India 4Jordan 3Azerbaijan 3Belgium 3Algeria 3Guatemala 3Guinea-Bissau 3Latvia 3Transnistria (PMR)3Malaysia 3South Sudan 2Armenia 2Angola 2Estonia 2Finland 2Iraq 2Italy 2Saint Kitts and Nevis 2Netherlands 2Singapore 2South Africa 1Australia 1Bangladesh 1Burkina Faso 1Canada 1Congo-Brazzaville 1Colombia 1Czechia 1East Germany 1Ecuador 1Egypt 1European Union 1Hong Kong SAR 1Hungary 1Sri Lanka 1Lithuania 1Morocco 1Monaco 1Mali 1Mauritius 1Mexico 1Philippines 1Portugal 1Romania 1Saudi Arabia 1Tajikistan 1United States of America 1British Virgin Islands 1Vietnam

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Search in: UK Companies House Disqualified Directors