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Filtered: UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-29

Nikolai ROGASHCHUK
Person · Disqualified · Belarus
Vitaliy YERMOLAYEV
Person · Disqualified
Kwok Lun FUNG
Person · Disqualified
Dumitru Cristian VOLOCARU
Person · Disqualified
Arturas JAKOVICIUS
Person · Disqualified
Mohammad FALLAHZADEH
Person · Disqualified
Abulfazel NAZERI
Person · Disqualified
Wajih Mahmud
Person · Disqualified
Khalaf Abdallah
Person · Disqualified · Syria
Isaac MOYO
Person · Disqualified · Zimbabwe
Ismael Ismael
Person · Disqualified
Nasser Deeb
Person · Disqualified · Syria
Chun-Sam KIM
Person · Disqualified · North Korea
Kwang Choe
Person · Disqualified · China · North Korea
Ebrahim MAHMUDZADEH
Person · Disqualified
Surotun NEHAR
Person · Disqualified · United Kingdom
Bals Alman
Organization · Disqualified
Ghassan Ghannan
Person · Disqualified
Emma Louise DUNCAN
Person · Disqualified · United Kingdom
Abdelkarim Al-Nasser
Person · Disqualified · Iran · Saudi Arabia
Tahir Khalil
Person · Disqualified
Jose Ricardo Campos Da Silva GOUVEIA
Person · Disqualified
Yun Chol
Person · Disqualified · China · North Korea
Ray WATSON (AKA REINHARDT WATSON VAN DER WESTHUIZEN)
Person · Disqualified
Damian Roy Francis EARLEY
Person · Disqualified

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Data sources

15,594UK Companies House Disqualified Directors 2,787UK FCDO Sanctions List 2,785UK HMT/OFSI Consolidated List of Targets 1,922US Trade Consolidated Screening List (CSL)1,888US OFAC Specially Designated Nationals (SDN) List 1,880US SAM Procurement Exclusions 1,872EU Financial Sanctions Files (FSF)1,868French National Asset Freezing System 1,866Monaco National Fund Freezing List 1,849Belgian Financial Sanctions 1,806Canadian Consolidated Autonomous Sanctions List 1,767Swiss SECO Sanctions/Embargoes 1,675Ukraine NSDC State Register of Sanctions 1,448Australian Sanctions Consolidated List 1,418EU Consolidated Travel Bans 1,205Wikidata 1,078New Zealand Russia Sanctions 993Wikidata Persons in Relevant Categories 967ACF List of War Enablers 895Japan Economic Sanctions and List of Eligible People 828Wikidata Entities of Interest 782Wikidata Politically Exposed Persons 580Russian Unified State Register of Legal Entities 334PermID Open Data 313EU Council Official Journal Sanctioned Entities 249Every Politician 145Japan METI End User List 98EU Sanctions Map 96Estonia International Sanctions Act List 86Ukraine War and Sanctions 81Japan METI Russian List 70Legal Entity Identifier (LEI) Reference Data 70Lithuania Designated Persons Under Magnitsky Amendments 62Israel Prevention of Distribution and Financing of WMDs designations 59Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 53Russian National Settlement Depository (NSD, ISIN Assignment)52Türkiye Asset Freezing Sanctions List (MASAK)51US Anti-Kleptocracy and Human Rights Visa Restrictions 39DPRK Reports 38UK Companies House People with Significant Control 37US CIA World Leaders 36Latvia's Magnitsky Law Sanctions List 34Syrian Observatory of Political and Economic Networks 33Forbes 2021 List of Russian Billionaires 32Moldovan Sanctions for Terrorism and Proliferation of WMD 31Business Identifier Code (BIC) Reference Data 25Polish List of Persons and Entities Subject to Sanctions 24Russia Banking Registry 24Navalny 35 List of Individuals for Sanctioning 21Global Energy Ownership Tracker 21OpenCorporates 18Bulgarian Persons of Interest 18Research Organizations Registry 17Canadian Listed Terrorist Entities 15Graph-based entity tagging 15US OFAC Consolidated (non-SDN) List 13ICIJ Offshore Leaks Database 11Ukraine Consolidated State Registry 10EU Financial Instruments Reference Data System (FIRDS)9Israel Terrorists Organizations and Unauthorized Associations lists 9Lithuanian International Sanctions 9US FBI Most Wanted 8New Zealand Designated Terrorist Entities 7Czech Republic National Sanctions 7EU ESMA Suspensions and Removals 7Georgia Public Official Asset Declarations 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 6RISE Moldova People of interest 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Cyprus Companies and Corporate Officers 5UK Proscribed Terrorist Groups or Organizations 5Indian Ministry of Home Affairs Banned Organizations 5INTERPOL Red Notices 5US Special Legislative Exclusions 5Venezuela Members of the National Assembly 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US BIS Denied Persons List 4US CIA World Factbook Heads of State and Government 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 2China National People's Congress on Wikipedia 2Kazakhstan State Register of legal entities 2Malaysia MOHA Sanctions List 2OpenSanctions Research Data 2US Department of State Terrorist Exclusion 1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Isle of Man FSA Disqualified Directors 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1US DoD Chinese military companies 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

10,761United Kingdom 1,818Russia 422Soviet Union 411Ukraine 339Iran 218Syria 208Belarus 151Romania 92China 92Ireland 73Myanmar 69North Korea 62Bulgaria 62India 62Pakistan 56Poland 52Venezuela 49Lithuania 49Türkiye 40Italy 38Palestinian territories 37United Arab Emirates 35Donetsk (Occupied Ukraine)34Cyprus 33Portugal 31Kazakhstan 29France 24Bangladesh 24Georgia 23Uzbekistan 22Wales 22Israel 22Latvia 21Saudi Arabia 19Germany 19Malaysia 19South Africa 18Moldova 18Nigeria 17Lebanon 17Nicaragua 17Crimea (Occupied Ukraine)16Libya 16Netherlands 16Sudan 15Northern Ireland 15United States of America 14Luhansk (Occupied Ukraine)13Azerbaijan 13Hong Kong SAR 12Switzerland 12Kyrgyzstan 11Afghanistan 11Zimbabwe 10DR Congo 9Australia 9Iraq 9Singapore 8Central African Republic 8Guatemala 8Cambodia 8Slovakia 7Albania 7Belgium 7Canada 7Estonia 7Greece 7Sri Lanka 7Thailand 7Uganda 6Brazil 6Egypt 6Guinea 5Angola 5Austria 5Czechia 5Spain 5Hungary 5Jordan 5Serbia 5South Sudan 5Vietnam 4Bosnia and Herzegovina 4Guinea-Bissau 4Croatia 4Mexico 4Sweden 3Armenia 3Algeria 3Gambia 3Equatorial Guinea 3Isle of Man 3Kenya 3Saint Kitts and Nevis 3South Korea 3Laos 3Luxembourg 3Morocco 3Transnistria (PMR)3Mali 3Nepal 3New Zealand 3Sierra Leone 3Kosovo 3Yemen 2Burkina Faso 2Colombia 2European Union 2Finland 2Haiti 2Mongolia 2Mauritania 2Malta 2Tajikistan 2British Virgin Islands 2Yugoslavia 2Zambia 1Congo-Brazzaville 1Cameroon 1Costa Rica 1East Germany 1Dominican Republic 1Ecuador 1Honduras 1Jersey 1Jamaica 1Japan 1Kuwait 1Monaco 1Marshall Islands 1Macao SAR 1Mauritius 1Malawi 1Niger 1Philippines 1Rwanda 1Seychelles 1Slovenia 1Senegal 1Taiwan

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