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Filtered: Assets UK Companies House Disqualified Directors

Search guide · Data current as of

Topics
471Disqualified471Sanctioned entity79Export controlled46Public listed company32Bank16Person of interest12Counter-sanctioned entity4Terrorism3Debarred entity1Offshore1Trade risk
Data sources
6,539UK Companies House Disqualified Directors470UK FCDO Sanctions List470UK HMT/OFSI Consolidated List of Targets409US Trade Consolidated Screening List (CSL)386US SAM Procurement Exclusions383US OFAC Specially Designated Nationals (SDN) List334PermID Open Data282Swiss SECO Sanctions/Embargoes271Russian Unified State Register of Legal Entities (as at Jan 1, 2022)268Ukraine NSDC State Register of Sanctions238French National Asset Freezing System236Canadian Consolidated Autonomous Sanctions List235EU Financial Sanctions Files (FSF)234Monaco National Fund Freezing List223Belgian Financial Sanctions200Australian Sanctions Consolidated List124EU Council Official Journal Sanctioned Entities115New Zealand Russia Sanctions97Japan Economic Sanctions and List of Eligible People94EU Sanctions Map76Japan METI Russian List64Legal Entity Identifier (LEI) Reference Data57Japan METI End User List53Russian National Settlement Depository (NSD, ISIN Assignment)30Business Identifier Code (BIC) Reference Data24Russia Banking Registry21Global Energy Ownership Tracker21OpenCorporates20DPRK Reports18Research Organizations Registry17Ukraine War and Sanctions15Israel Prevention of Distribution and Financing of WMDs designations13UK Companies House People with Significant Control13US OFAC Consolidated (non-SDN) List12Türkiye Asset Freezing Sanctions List (MASAK)11Ukraine Consolidated State Registry11Syrian Observatory of Political and Economic Networks10EU Financial Instruments Reference Data System (FIRDS)7EU ESMA Suspensions and Removals6ICIJ Offshore Leaks Database6UK HMT/OFSI Investment Bans5Canadian Named Research Organizations list4Cyprus Companies and Corporate Officers3Canadian Listed Terrorist Entities3US BIS Denied Persons List2Kazakhstan State Register of legal entities2Israel Terrorists Organizations and Unauthorized Associations lists2Indian Ministry of Home Affairs Banned Organizations2Moldovan Sanctions for Terrorism and Proliferation of WMD2Malaysia MOHA Sanctions List2Polish List of Persons and Entities Subject to Sanctions2OpenSanctions Research Data2Wikidata Entities of Interest1Bulgarian Persons of Interest1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova1UK Proscribed Terrorist Groups or Organizations1Iran UANI Business Registry1Navalny 35 List of Individuals for Sanctioning1US DoD Chinese military companies1US Special Legislative Exclusions1US Department of State Terrorist Exclusion
Countries
6,080United Kingdom289Russia50Iran29China21Belarus21Ukraine20Syria18Myanmar9United Arab Emirates9Hong Kong SAR9Sudan7North Korea6India6Türkiye4Cyprus4Kazakhstan3Central African Republic3Crimea (Occupied Ukraine)2Switzerland2Estonia2Isle of Man2Libya2Singapore2Uzbekistan2British Virgin Islands1Burkina Faso1Spain1European Union1Northern Ireland1Guinea1Israel1Jersey1Kyrgyzstan1Sri Lanka1Luxembourg1Mongolia1Malta1Pakistan1Palestinian territories1Venezuela1Vietnam

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