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Filtered: Public bodies UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-24

2Rivers DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
GSK CNC EQUIPMENT CO LTD
Organization · Disqualified · Sanctioned entity · China
IRGC-Air Force Al-Ghadir Missile Command
Organization · Disqualified · Sanctioned entity · Iran
Rich Ray Trading Company Limited
Organization · Disqualified · Sanctioned entity · Myanmar
Myanmar New Era Trading Company Limited
Organization · Disqualified · Sanctioned entity · Myanmar
Terek Special Rapid Response Team
Organization · Disqualified · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190
Organization · Disqualified · Sanctioned entity
JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP
Organization · Disqualified · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Palestine Branch
Organization · Disqualified · Sanctioned entity
SUZHOU PARSUN POWER MACHINE CO., LTD.
Organization · Disqualified · Sanctioned entity · China
Cham Investment Group
Organization · Disqualified · Sanctioned entity · Syria
Libyan Arab African Investment Company
Organization · Disqualified · Sanctioned entity · Libya
CPS Energy LLP
Organization · Disqualified · Sanctioned entity · Kazakhstan
Cham Press TV
Organization · Disqualified · Sanctioned entity · Syria
Mania d.o.o.
Organization · Disqualified · Sanctioned entity · Bosnia and Herzegovina
MEITARIM OUTPOST
Organization · Disqualified · Sanctioned entity · Palestinian territories
FRACTAL MARINE DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
ZhengHeng Group Co. Ltd.
Organization · Disqualified · Sanctioned entity · Cambodia
LLC Commercial Bank – International Settlements Bank
Organization · Disqualified · Sanctioned entity · Georgia
JSC Independent Transport Company
Organization · Disqualified · Sanctioned entity · Russia
TORAT LECHIMA
Organization · Disqualified · Sanctioned entity · Palestinian territories
Eyvaz Technic
Organization · Disqualified · Sanctioned entity · Iran
Khala Afarin Pars
Organization · Disqualified · Sanctioned entity · Iran
101st Light Infantry Division
Organization · Disqualified · Sanctioned entity · Myanmar
Zimbabwe Defence Industries
Organization · Disqualified · Sanctioned entity · Zimbabwe

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Topics

338Disqualified 314Sanctioned entity 30Counter-sanctioned entity 15Terrorism 6Export controlled 1Debarred entity 1Bank

Data sources

338UK Companies House Disqualified Directors 312UK FCDO Sanctions List 312UK HMT/OFSI Consolidated List of Targets 193EU Financial Sanctions Files (FSF)192Belgian Financial Sanctions 188French National Asset Freezing System 184Monaco National Fund Freezing List 162Swiss SECO Sanctions/Embargoes 149Australian Sanctions Consolidated List 147US Trade Consolidated Screening List (CSL)141US SAM Procurement Exclusions 140US OFAC Specially Designated Nationals (SDN) List 138Canadian Consolidated Autonomous Sanctions List 89Japan METI End User List 59Ukraine NSDC State Register of Sanctions 36Japan Economic Sanctions and List of Eligible People 35Israel Prevention of Distribution and Financing of WMDs designations 32New Zealand Russia Sanctions 30Türkiye Asset Freezing Sanctions List (MASAK)26EU Council Official Journal Sanctioned Entities 17Moldovan Sanctions for Terrorism and Proliferation of WMD 14Bulgarian Persons of Interest 14Canadian Listed Terrorist Entities 8New Zealand Designated Terrorist Entities 7Syrian Observatory of Political and Economic Networks 6Legal Entity Identifier (LEI) Reference Data 5Israel Terrorists Organizations and Unauthorized Associations lists 5Japan METI Russian List 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4UK Proscribed Terrorist Groups or Organizations 4DPRK Reports 3Indian Ministry of Home Affairs Banned Organizations 2EU Sanctions Map 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Named Research Organizations list 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine War and Sanctions 1US OFAC Consolidated (non-SDN) List 1US Department of State Terrorist Exclusion

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