Search in: UK Companies House Disqualified Directors

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Filtered: UK Companies House Disqualified Directors Monaco National Fund Freezing List

Search guide · Data current as of

Topics
1,876Disqualified1,876Sanctioned entity841Person of interest836Politician94Military50Counter-sanctioned entity45Close Associate38Export controlled23Diplomat22Oligarch17Public listed company16Terrorism15Wanted12Crime12Bank6Judge4War crimes2Debarred entity1Offshore
Data sources
1,876UK Companies House Disqualified Directors1,876Monaco National Fund Freezing List1,875UK FCDO Sanctions List1,875UK HMT/OFSI Consolidated List of Targets1,864EU Financial Sanctions Files (FSF)1,863French National Asset Freezing System1,826Belgian Financial Sanctions1,693Swiss SECO Sanctions/Embargoes1,465Canadian Consolidated Autonomous Sanctions List1,412EU Consolidated Travel Bans1,325US Trade Consolidated Screening List (CSL)1,315US OFAC Specially Designated Nationals (SDN) List1,305US SAM Procurement Exclusions1,265Ukraine NSDC State Register of Sanctions1,207Australian Sanctions Consolidated List988Wikidata881New Zealand Russia Sanctions861Wikidata Persons in Relevant Categories850Japan Economic Sanctions and List of Eligible People761ACF List of War Enablers727Wikidata Entities of Interest706Wikidata Politically Exposed Persons307Russian Unified State Register of Legal Entities (as at Jan 1, 2022)258EU Council Official Journal Sanctioned Entities237Every Politician169PermID Open Data133Japan METI End User List68Ukraine War and Sanctions60Israel Prevention of Distribution and Financing of WMDs designations56Estonia International Sanctions Act List54EU Sanctions Map53Lithuania Designated Persons Under Magnitsky Amendments50Türkiye Asset Freezing Sanctions List (MASAK)42Russian Persons of Interest published by Dossier Center40Russian Oligarch/Billionaires Database38DPRK Reports35Syrian Observatory of Political and Economic Networks34Japan METI Russian List32Moldovan Sanctions for Terrorism and Proliferation of WMD28US CIA World Leaders25US Anti-Kleptocracy and Human Rights Visa Restrictions22Navalny 35 List of Individuals for Sanctioning21Russian National Settlement Depository (NSD, ISIN Assignment)19Legal Entity Identifier (LEI) Reference Data19Forbes 2021 List of Russian Billionaires18Polish List of Persons and Entities Subject to Sanctions16Bulgarian Persons of Interest14Canadian Listed Terrorist Entities12UK Companies House People with Significant Control11Business Identifier Code (BIC) Reference Data11Russia Banking Registry10Research Organizations Registry9Ukraine Consolidated State Registry9Lithuanian International Sanctions9OpenCorporates8New Zealand Designated Terrorist Entities7Graph-based entity tagging7ICIJ Offshore Leaks Database7Global Energy Ownership Tracker7US FBI Most Wanted6RISE Moldova People of interest6UN Security Council Consolidated Sanctions6South Africa Targeted Financial Sanctions5Israel Terrorists Organizations and Unauthorized Associations lists5Indian Ministry of Home Affairs Banned Organizations5Latvia's Magnitsky Law Sanctions List5Venezuela Members of the National Assembly4Canadian Named Research Organizations list4UK Proscribed Terrorist Groups or Organizations4INTERPOL Red Notices4Russian PMC Wagner mercenaries (Myrotvorets list)4US OFAC Consolidated (non-SDN) List3Czech Republic National Sanctions3Cyprus Companies and Corporate Officers3EU Financial Instruments Reference Data System (FIRDS)3Ukraine SFMS Blacklist2China National People's Congress on Wikipedia2UK HMT/OFSI Investment Bans2Malaysia MOHA Sanctions List2Qatar Unified Record of Persons and Entities on Sanction List2UN Heads of State, Heads of Government and Ministers for Foreign Affairs2US BIS Denied Persons List2US CIA World Factbook Heads of State and Government2US Department of State Terrorist Exclusion1Argentina RePET Sanctions1EU ESMA Suspensions and Removals1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List1Kazakh Terrorist and Terror Financing lists1Netherlands Police Nationale Opsporingslijst1OpenSanctions Research Data1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
1,166Russia358Ukraine342Soviet Union213Iran137Belarus105Syria45Venezuela34Donetsk (Occupied Ukraine)33Myanmar32North Korea21Palestinian territories17Crimea (Occupied Ukraine)16China16Kazakhstan16Moldova13United Arab Emirates13Nicaragua13Luhansk (Occupied Ukraine)12Israel12Uzbekistan11Türkiye10Cyprus9United Kingdom9Georgia9Lebanon9Sudan8Libya7DR Congo7Switzerland7Germany7France5Central African Republic5Kyrgyzstan4Guinea4Jordan3Azerbaijan3Belgium3Algeria3Guatemala3Guinea-Bissau3India3Iraq3Latvia3Transnistria (PMR)3Malaysia3South Sudan2Armenia2Angola2Estonia2Egypt2Finland2Italy2Saint Kitts and Nevis2Netherlands2Pakistan2Singapore2British Virgin Islands2South Africa1Australia1Bangladesh1Burkina Faso1Canada1Congo-Brazzaville1Colombia1Czechia1East Germany1Ecuador1European Union1Hong Kong SAR1Hungary1Sri Lanka1Lithuania1Morocco1Monaco1Mali1Mauritius1Mexico1Philippines1Portugal1Romania1Saudi Arabia1Tajikistan1United States of America1Vietnam
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