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Filtered: UK Companies House Disqualified Directors

Search guide · Data current as of

Topics
9,514Disqualified2,805Sanctioned entity1,062Person of interest967Politician118Military86Export controlled77Close Associate52Counter-sanctioned entity47Public listed company37Oligarch
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Data sources
15,587UK Companies House Disqualified Directors2,802UK FCDO Sanctions List2,800UK HMT/OFSI Consolidated List of Targets1,926US Trade Consolidated Screening List (CSL)1,893French National Asset Freezing System1,893US OFAC Specially Designated Nationals (SDN) List1,884EU Financial Sanctions Files (FSF)1,883US SAM Procurement Exclusions1,878Monaco National Fund Freezing List1,862Belgian Financial Sanctions
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Countries
10,756United Kingdom1,829Russia425Soviet Union411Ukraine339Iran220Syria207Belarus152Romania93China92Ireland
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