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Filtered: Public bodies UK Companies House Disqualified Directors

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

Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700
Organization · Disqualified · Sanctioned entity
Armament Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Iran Communications Industries (ICI)
Organization · Disqualified · Sanctioned entity · Iran
Cyber Police
Organization · Disqualified · Sanctioned entity · Iran
ZAPCHASTTRADE LLP
Organization · Disqualified · Sanctioned entity · Kazakhstan
New Eastern Outlook
Organization · Disqualified · Sanctioned entity · Russia
Marine Industries
Organization · Disqualified · Sanctioned entity · Iran
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
Organization · Disqualified · Sanctioned entity · China
K.B. Hotel
Organization · Disqualified · Sanctioned entity · Cambodia
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sigma Airlines
Organization · Disqualified · Sanctioned entity · Kazakhstan
Paya Parto
Organization · Disqualified · Sanctioned entity · Iran
Myanmar Economic Corporation Limited
Organization · Disqualified · Sanctioned entity · Myanmar
Ghani Sazi Uranium Company
Organization · Disqualified · Sanctioned entity · Iran
Mechanic Industries Group
Organization · Disqualified · Sanctioned entity · Iran
The Anzali Free Trade Industrial Zone Organisation
Organization · Disqualified · Sanctioned entity · Iran
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Heng He Casino
Organization · Disqualified · Sanctioned entity · Cambodia
Tidewater Middle East Co.
Organization · Disqualified · Sanctioned entity · Iran
El-Tel Co
Organization · Disqualified · Sanctioned entity · Syria
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
PREMERA (H.K.) INTERNATIONAL CO, LIMITED
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
Marko Mining
Organization · Disqualified · Sanctioned entity · Mali
Open Joint Stock Company “Orsha Aircraft Repair Plant”
Organization · Disqualified · Sanctioned entity · Belarus
Bonyan Danesh Shargh Private Company
Organization · Disqualified · Sanctioned entity · Iran

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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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