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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors DPRK Reports

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

Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
KIM Hyok Chan
Person · Disqualified · Sanctioned entity · Angola · North Korea
Jon Chol Young
Person · Disqualified · Sanctioned entity · Angola · North Korea
Hyon Chol-hae
Person · Disqualified · Politician · Sanctioned entity · China · North Korea
In Su Pak
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Fereidoun Abbasi-Davani
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran
JON Il Chun
Person · Disqualified · Politician · Sanctioned entity · North Korea
Jae-Gyong Pak
Person · Disqualified · Politician · Sanctioned entity · North Korea
Vladimir Putin
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Young-Nam Son
Person · Disqualified · Sanctioned entity · Bangladesh · North Korea

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Topics

13Disqualified 13Sanctioned entity 8Politician 4Military 2Person of interest 2Wanted 1Crime 1Counter-sanctioned entity

Data sources

13UK Companies House Disqualified Directors 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 13DPRK Reports 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 11EU Consolidated Travel Bans 8Wikidata 6Wikidata Politically Exposed Persons 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5EU Council Official Journal Sanctioned Entities 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)5Wikidata Persons in Relevant Categories 4Australian Sanctions Consolidated List 3Ukraine NSDC State Register of Sanctions 2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2US CIA World Leaders 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Every Politician 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Israel Prevention of Distribution and Financing of WMDs designations 1Lithuanian International Sanctions 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1Venezuela Members of the National Assembly 1Russian Oligarch/Billionaires Database

Countries

8North Korea 2Angola 2Iran 2Malaysia 2Russia 2Soviet Union 1Bangladesh 1China 1France 1Singapore 1Venezuela

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Search in: UK Companies House Disqualified Directors