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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors UK FCDO Sanctions List

Search guide · Data current as of 2025-04-15

Yohaira Chirino
Person · Disqualified · Sanctioned entity · Nicaragua
Tin Oo
Person · Disqualified · Sanctioned entity · Myanmar
Abdurahem al Kani
Person · Disqualified · Sanctioned entity · Libya
Thura San Lwin
Person · Disqualified · Sanctioned entity · Myanmar
Andrei Yurevich Pauliuchenka
Person · Disqualified · Sanctioned entity
Sergey Vladimirovich Khotimskiy
Person · Disqualified · Sanctioned entity · Russia
Lumberto Ignacio Campbell Hooker
Person · Disqualified · Sanctioned entity · Nicaragua
Jamil Yusuf Ahmad Aliyan
Person · Disqualified · Sanctioned entity · Palestinian territories
Dinorah Yoselin Bustamante Puerta
Person · Disqualified · Sanctioned entity · Venezuela
Hannover Esteban Guerrero Mijares
Person · Disqualified · Sanctioned entity · Venezuela
Nawfal Hammadi Al-Sultan
Person · Disqualified · Sanctioned entity · Iraq
Eden Levi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Wasim Badia AL-ASSAD
Person · Disqualified · Sanctioned entity · Syria
Yahya Ala'oddini
Person · Disqualified · Sanctioned entity · Iran
Magomed Daudov
Person · Disqualified · Sanctioned entity · Russia
Than Oo
Person · Disqualified · Sanctioned entity · Myanmar
Jose Rafael Curruchiche Cucul
Person · Disqualified · Sanctioned entity · Guatemala
Khin Hlaing
Person · Disqualified · Sanctioned entity · Myanmar
Siarhei Fiodaravich KHRYPACH
Person · Disqualified · Sanctioned entity · Belarus
Inocencio Antonio Figueroa Arizaleta
Person · Disqualified · Sanctioned entity · Venezuela
Mikhail Lvovich Kuchment
Person · Disqualified · Sanctioned entity · Russia
Elena Aleksandrovna Georgieva
Person · Disqualified · Sanctioned entity · Russia
Natalia Khirevich
Person · Disqualified · Sanctioned entity · Russia
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Sanctioned entity · Jordan
Asdrubal Jose Brito Hernandez
Person · Disqualified · Sanctioned entity · Venezuela

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Topics

1,549Disqualified 1,549Sanctioned entity 807Person of interest 791Politician 90Military 48Close Associate 21Diplomat 20Oligarch 14Wanted 11Crime 8Counter-sanctioned entity 4War crimes 4Judge 1Terrorism

Data sources

1,549UK Companies House Disqualified Directors 1,549UK FCDO Sanctions List 1,548UK HMT/OFSI Consolidated List of Targets 1,196Monaco National Fund Freezing List 1,193EU Financial Sanctions Files (FSF)1,191French National Asset Freezing System 1,187Belgian Financial Sanctions 1,163EU Consolidated Travel Bans 1,151Canadian Consolidated Autonomous Sanctions List 1,098Swiss SECO Sanctions/Embargoes 1,092US Trade Consolidated Screening List (CSL)1,091US OFAC Specially Designated Nationals (SDN) List 1,084US SAM Procurement Exclusions 1,064Ukraine NSDC State Register of Sanctions 947Wikidata 871Australian Sanctions Consolidated List 799Wikidata Persons in Relevant Categories 761New Zealand Russia Sanctions 756ACF List of War Enablers 678Japan Economic Sanctions and List of Eligible People 671Wikidata Entities of Interest 662Wikidata Politically Exposed Persons 220Every Politician 181Russian Unified State Register of Legal Entities (as at Jan 1, 2022)136EU Council Official Journal Sanctioned Entities 57Estonia International Sanctions Act List 45US Anti-Kleptocracy and Human Rights Visa Restrictions 44Lithuania Designated Persons Under Magnitsky Amendments 39Russian Persons of Interest published by Dossier Center 36Ukraine War and Sanctions 33Russian Oligarch/Billionaires Database 32US CIA World Leaders 23Latvia's Magnitsky Law Sanctions List 21UK Companies House People with Significant Control 20Syrian Observatory of Political and Economic Networks 19Forbes 2021 List of Russian Billionaires 17Polish List of Persons and Entities Subject to Sanctions 16Navalny 35 List of Individuals for Sanctioning 13DPRK Reports 11Graph-based entity tagging 11Moldovan Sanctions for Terrorism and Proliferation of WMD 9Israel Prevention of Distribution and Financing of WMDs designations 8Lithuanian International Sanctions 8Türkiye Asset Freezing Sanctions List (MASAK)6Georgia Public Official Asset Declarations 5INTERPOL Red Notices 5RISE Moldova People of interest 5US FBI Most Wanted 5Venezuela Members of the National Assembly 4Czech Republic National Sanctions 4Russian PMC Wagner mercenaries (Myrotvorets list)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3ICIJ Offshore Leaks Database 3UN Security Council Consolidated Sanctions 3US Special Legislative Exclusions 3South Africa Targeted Financial Sanctions 2Bulgarian Persons of Interest 2China National People's Congress on Wikipedia 2Israel Terrorists Organizations and Unauthorized Associations lists 1Argentina RePET Sanctions 1EU Sanctions Map 1Israel Sanctioned Crypto Wallets List 1Qatar Unified Record of Persons and Entities on Sanction List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

1,085Russia 305Ukraine 300Soviet Union 72Iran 66Belarus 61Syria 49Venezuela 25Donetsk (Occupied Ukraine)22United Kingdom 22Palestinian territories 21Georgia 20Myanmar 17Cyprus 17Kazakhstan 16North Korea 15Moldova 15Nicaragua 14United Arab Emirates 14Israel 14Saudi Arabia 14Uzbekistan 12China 12Luhansk (Occupied Ukraine)11Crimea (Occupied Ukraine)9France 8Guatemala 8Lebanon 7Azerbaijan 7DR Congo 7Switzerland 7Germany 6South Africa 5Belgium 5Kyrgyzstan 5Latvia 4Bulgaria 4Guinea 4Guinea-Bissau 4Jordan 4Libya 4South Sudan 4Türkiye 4Zimbabwe 3Armenia 3Angola 3Bosnia and Herzegovina 3Central African Republic 3Algeria 3Estonia 3India 3Iraq 3Italy 3Saint Kitts and Nevis 3Laos 3Sri Lanka 3Transnistria (PMR)3Malaysia 3Serbia 3Sudan 3Uganda 2Austria 2Australia 2Finland 2Gambia 2Equatorial Guinea 2Hong Kong SAR 2Ireland 2Cambodia 2South Korea 2Morocco 2Netherlands 2Pakistan 2Singapore 2Thailand 2United States of America 2Kosovo 2Yugoslavia 1Bangladesh 1Burkina Faso 1Canada 1Czechia 1East Germany 1Dominican Republic 1Ecuador 1Greece 1Honduras 1Croatia 1Haiti 1Hungary 1Lithuania 1Luxembourg 1Monaco 1Macao SAR 1Malta 1Mexico 1Portugal 1Romania 1Rwanda 1Sierra Leone 1Tajikistan 1Yemen

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