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Filtered: Wikidata UK Companies House Disqualified Directors

Search guide · Data current as of

Topics
1,175Disqualified1,174Sanctioned entity943Politician880Person of interest109Military58Close Associate34Oligarch26Diplomat11Wanted8Crime6War crimes4Judge4Counter-sanctioned entity
Data sources
1,175UK Companies House Disqualified Directors1,175Wikidata1,174UK FCDO Sanctions List1,174UK HMT/OFSI Consolidated List of Targets1,002Canadian Consolidated Autonomous Sanctions List972Wikidata Persons in Relevant Categories971Belgian Financial Sanctions964EU Financial Sanctions Files (FSF)963French National Asset Freezing System963Monaco National Fund Freezing List954EU Consolidated Travel Bans953Ukraine NSDC State Register of Sanctions944US Trade Consolidated Screening List (CSL)943US OFAC Specially Designated Nationals (SDN) List935US SAM Procurement Exclusions926Swiss SECO Sanctions/Embargoes887Australian Sanctions Consolidated List817Wikidata Entities of Interest814ACF List of War Enablers788New Zealand Russia Sanctions768Wikidata Politically Exposed Persons558Japan Economic Sanctions and List of Eligible People245Every Politician214Russian Unified State Register of Legal Entities (as at Jan 1, 2022)101EU Council Official Journal Sanctioned Entities59Russian Persons of Interest published by Dossier Center56Ukraine War and Sanctions56Russian Oligarch/Billionaires Database51Estonia International Sanctions Act List42Lithuania Designated Persons Under Magnitsky Amendments37US CIA World Leaders33Forbes 2021 List of Russian Billionaires26US Anti-Kleptocracy and Human Rights Visa Restrictions23Navalny 35 List of Individuals for Sanctioning19Polish List of Persons and Entities Subject to Sanctions16UK Companies House People with Significant Control15Latvia's Magnitsky Law Sanctions List13Syrian Observatory of Political and Economic Networks9DPRK Reports8Lithuanian International Sanctions6Czech Republic National Sanctions6RISE Moldova People of interest6Russian PMC Wagner mercenaries (Myrotvorets list)5Georgia Public Official Asset Declarations5Moldovan Sanctions for Terrorism and Proliferation of WMD5Venezuela Members of the National Assembly4ICIJ Offshore Leaks Database4Israel Prevention of Distribution and Financing of WMDs designations4Türkiye Asset Freezing Sanctions List (MASAK)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US CIA World Factbook Heads of State and Government4US FBI Most Wanted3INTERPOL Red Notices2China National People's Congress on Wikipedia2Qatar Unified Record of Persons and Entities on Sanction List2UN Security Council Consolidated Sanctions2South Africa Targeted Financial Sanctions1Graph-based entity tagging1Argentina RePET Sanctions1Bulgarian Persons of Interest1Cyprus Companies and Corporate Officers1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Israel Sanctioned Crypto Wallets List1Israel Terrorists Organizations and Unauthorized Associations lists1Netherlands Police Nationale Opsporingslijst1Ukraine SFMS Blacklist1US Immigration and Customs Enforcement Most Wanted Fugitives1US Special Legislative Exclusions
Countries
967Russia405Soviet Union169Ukraine62Belarus33Donetsk (Occupied Ukraine)28Iran25Venezuela24Syria18Uzbekistan17Kazakhstan16United Kingdom14Cyprus14Crimea (Occupied Ukraine)13Moldova13Luhansk (Occupied Ukraine)12Georgia9Azerbaijan9Israel8United Arab Emirates8Germany8North Korea7Myanmar7Palestinian territories6Kyrgyzstan6Nicaragua5DR Congo5China4France4Latvia3Belgium3Switzerland3Estonia3Transnistria (PMR)3Saudi Arabia3Uganda3United States of America3South Africa3Zimbabwe2Armenia2Austria2Bosnia and Herzegovina2Gambia2Guinea2Equatorial Guinea2Saint Kitts and Nevis2Lebanon2Sri Lanka2Lithuania2Morocco2Netherlands2Türkiye2Yugoslavia1Angola1Burkina Faso1Bulgaria1Central African Republic1East Germany1Dominican Republic1Ecuador1Finland1Guatemala1Guinea-Bissau1Honduras1Croatia1Hungary1India1Iraq1Jordan1Luxembourg1Libya1Monaco1Mali1Mongolia1Mexico1Pakistan1Portugal1Romania1Serbia1Rwanda1Sudan1Tajikistan1Kosovo
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