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Filtered: Ukraine War and Sanctions UK Companies House Disqualified Directors

Search guide · Data current as of

Topics
86Disqualified86Sanctioned entity81Person of interest47Politician8Export controlled7Military4Close Associate3Wanted
Data sources
86UK Companies House Disqualified Directors86UK FCDO Sanctions List86UK HMT/OFSI Consolidated List of Targets86Ukraine War and Sanctions74Ukraine NSDC State Register of Sanctions74US OFAC Specially Designated Nationals (SDN) List74US SAM Procurement Exclusions74US Trade Consolidated Screening List (CSL)73Australian Sanctions Consolidated List72Canadian Consolidated Autonomous Sanctions List68Monaco National Fund Freezing List67EU Financial Sanctions Files (FSF)67French National Asset Freezing System64Swiss SECO Sanctions/Embargoes63Belgian Financial Sanctions61New Zealand Russia Sanctions59ACF List of War Enablers59Wikidata55EU Consolidated Travel Bans55Wikidata Persons in Relevant Categories53Russian Unified State Register of Legal Entities (as at Jan 1, 2022)43Wikidata Entities of Interest38Japan Economic Sanctions and List of Eligible People32Wikidata Politically Exposed Persons19EU Council Official Journal Sanctioned Entities18Russian Persons of Interest published by Dossier Center13PermID Open Data12US CIA World Leaders10Russian Oligarch/Billionaires Database9Navalny 35 List of Individuals for Sanctioning8EU Sanctions Map8Japan METI Russian List2Estonia International Sanctions Act List2Every Politician2OpenCorporates1Czech Republic National Sanctions1Cyprus Companies and Corporate Officers1Japan METI End User List1DPRK Reports1Lithuanian International Sanctions1Latvia's Magnitsky Law Sanctions List1Russian National Settlement Depository (NSD, ISIN Assignment)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US CIA World Factbook Heads of State and Government
Countries
80Russia36Soviet Union10Ukraine2Cyprus1United Arab Emirates1Belarus1Central African Republic1East Germany1Germany1India1Marshall Islands1Singapore

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