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Filtered: Terrorism UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-18

Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
ASKATASUNA
Organization · Disqualified · Terrorism · Sanctioned entity · Spain · France
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE
Organization · Disqualified · Terrorism · Sanctioned entity · Iran · Syria
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Sanctioned entity · Egypt
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Sanctioned entity · Jordan
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Hamas
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
KAHANE CHAI
Organization · Disqualified · Terrorism · Sanctioned entity

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Topics

20Disqualified 20Terrorism 20Sanctioned entity

Data sources

20UK Companies House Disqualified Directors 20UK FCDO Sanctions List 20US SAM Procurement Exclusions 19UK HMT/OFSI Consolidated List of Targets 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)17Australian Sanctions Consolidated List 17Belgian Financial Sanctions 17Canadian Listed Terrorist Entities 17EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16Monaco National Fund Freezing List 14EU Council Official Journal Sanctioned Entities 14Moldovan Sanctions for Terrorism and Proliferation of WMD 13Bulgarian Persons of Interest 13Japan Economic Sanctions and List of Eligible People 8Israel Terrorists Organizations and Unauthorized Associations lists 7New Zealand Designated Terrorist Entities 5UK Proscribed Terrorist Groups or Organizations 4Indian Ministry of Home Affairs Banned Organizations 3Swiss SECO Sanctions/Embargoes 3PermID Open Data 2Canadian Consolidated Autonomous Sanctions List 2Japan METI End User List 2Malaysia MOHA Sanctions List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1EU Consolidated Travel Bans 1Kyrgyz National List 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1US Department of State Terrorist Exclusion

Countries

5Palestinian territories 3Syria 3Türkiye 2Iran 2Pakistan 1Colombia 1Egypt 1Spain 1France 1Iraq 1Jordan 1Sri Lanka 1Libya

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