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Filtered: Military UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-24

Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
Mahmoud Al-Werfalli
Person · Disqualified · Sanctioned entity · Libya
RI Myong Su
Person · Disqualified · Politician · Sanctioned entity · North Korea
Yuri Genadzevich NAZARANKA
Person · Disqualified · Sanctioned entity · Belarus
Igor Alexandrovich PUTIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ahmad Asiri
Person · Disqualified · Sanctioned entity · Saudi Arabia
Nikolay Aleksandrovich PANKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Yurevich KUZOVLEV
Person · Disqualified · Sanctioned entity · Russia
Nikolay Vaselyevich Bogdanovsky
Person · Disqualified · Sanctioned entity · Russia
Konstantin Borisovich KUDRYAVTSEV
Person · Disqualified · Sanctioned entity · Russia
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Aung Lin Dwe
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Viktor Vladimirovich GULEVICH
Person · Disqualified · Sanctioned entity · Belarus
Domingo Antonio Hernandez Larez
Person · Disqualified · Sanctioned entity · Venezuela
Viktar Uladzimiravich SHEIMAN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
José Adelino ORNELAS FERREIRA
Person · Disqualified · Sanctioned entity · Venezuela
Alexander Mihailovich NOSATOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Ravil Zakarievich Khalikov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Olegovich KOSTYUKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Moussa Tiegboro Camara
Person · Disqualified · Sanctioned entity · Guinea
Igor Evgenevich Kakidzyanov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Valery Vasilevich Gerasimov
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Aleksandr Vasilievich Bortnikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

117Disqualified 117Military 117Sanctioned entity 66Politician 55Person of interest 3Close Associate 3Wanted 2Crime 1War crimes 1Counter-sanctioned entity

Data sources

117UK Companies House Disqualified Directors 117UK FCDO Sanctions List 117UK HMT/OFSI Consolidated List of Targets 117Wikidata 94Belgian Financial Sanctions 94EU Financial Sanctions Files (FSF)94French National Asset Freezing System 94Monaco National Fund Freezing List 93EU Consolidated Travel Bans 91Canadian Consolidated Autonomous Sanctions List 84Swiss SECO Sanctions/Embargoes 80Wikidata Persons in Relevant Categories 71US OFAC Specially Designated Nationals (SDN) List 71US Trade Consolidated Screening List (CSL)70Australian Sanctions Consolidated List 70Ukraine NSDC State Register of Sanctions 68US SAM Procurement Exclusions 55New Zealand Russia Sanctions 51Wikidata Entities of Interest 45Japan Economic Sanctions and List of Eligible People 43Wikidata Politically Exposed Persons 41ACF List of War Enablers 14EU Council Official Journal Sanctioned Entities 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Estonia International Sanctions Act List 10US Anti-Kleptocracy and Human Rights Visa Restrictions 8Lithuania Designated Persons Under Magnitsky Amendments 7Ukraine War and Sanctions 7US CIA World Leaders 4DPRK Reports 3Every Politician 3Latvia's Magnitsky Law Sanctions List 3Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 2Navalny 35 List of Individuals for Sanctioning 2Syrian Observatory of Political and Economic Networks 2Russian Oligarch/Billionaires Database 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1Venezuela Members of the National Assembly 1South Africa Targeted Financial Sanctions

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