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Search in: UK Companies House Disqualified Directors

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

Search guide · Data current as of 2025-04-16

Galina Anatolyevna KATYUSHENKO
Person · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Pavlo Ihorovych FILIPCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Sergey Yurievich Kozyakov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aleksander Viktorovich KOCHKIN
Person · Disqualified · Sanctioned entity · Russia
Alexandr Arkadievich KALYUSSKY
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Hassan Mofakhami SHAHRESTANI
Person · Disqualified · Sanctioned entity · Iran
Lidzia Mihailauna Yarmoshina
Person · Disqualified · Sanctioned entity · Belarus
Tigran Oganesovich KHUDAVERDYAN
Person · Disqualified · Sanctioned entity · Armenia · Russia
Konstantin Vladimirovich IVASHCHENKO
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine
Sergey Yurevich KUZOVLEV
Person · Disqualified · Sanctioned entity · Russia
Vadim Ivanovich DENISENKO
Person · Disqualified · Politician · Sanctioned entity · Belarus · Hungary · Ukraine
Anatoly Ivanovich Antonov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Yuryevich Vorobyov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Seyyed Ali-Reza AVAEE
Person · Disqualified · Politician · Sanctioned entity · Iran
Uladzimir Stsiapanavich KARANIK
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Mostafa Mohammad Najjar
Person · Disqualified · Politician · Sanctioned entity · Iran
Vyacheslav Viktorovich Volodin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Irina Anatolievna KOSTENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Tatyana Vladimirovna ZHURAVLEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Murad Fathi
Person · Disqualified · Sanctioned entity · Iran
Shilong ZHANG
Person · Disqualified · Sanctioned entity · China
Svetlana Nikolaevna PODLIPAEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Maxim Vitalievich KOROLYUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vladimir Gennadievich PAKREEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alexander Vasilievich AVDEEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine

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Topics

1,842Disqualified 1,842Sanctioned entity 839Person of interest 830Politician 92Military 49Counter-sanctioned entity 45Close Associate 37Export controlled 23Diplomat 22Oligarch 17Public listed company 15Wanted 12Crime 12Bank 11Terrorism 5Judge 4War crimes 2Debarred entity

Data sources

1,842UK Companies House Disqualified Directors 1,842Monaco National Fund Freezing List 1,841UK FCDO Sanctions List 1,841UK HMT/OFSI Consolidated List of Targets 1,830EU Financial Sanctions Files (FSF)1,829French National Asset Freezing System 1,793Belgian Financial Sanctions 1,672Swiss SECO Sanctions/Embargoes 1,451Canadian Consolidated Autonomous Sanctions List 1,391EU Consolidated Travel Bans 1,302US Trade Consolidated Screening List (CSL)1,292US OFAC Specially Designated Nationals (SDN) List 1,281US SAM Procurement Exclusions 1,257Ukraine NSDC State Register of Sanctions 1,194Australian Sanctions Consolidated List 979Wikidata 878New Zealand Russia Sanctions 854Wikidata Persons in Relevant Categories 842Japan Economic Sanctions and List of Eligible People 759ACF List of War Enablers 728Wikidata Entities of Interest 702Wikidata Politically Exposed Persons 304Russian Unified State Register of Legal Entities (as at Jan 1, 2022)250EU Council Official Journal Sanctioned Entities 237Every Politician 167PermID Open Data 132Japan METI End User List 67Ukraine War and Sanctions 58Israel Prevention of Distribution and Financing of WMDs designations 56Estonia International Sanctions Act List 53EU Sanctions Map 53Lithuania Designated Persons Under Magnitsky Amendments 49Türkiye Asset Freezing Sanctions List (MASAK)42Russian Persons of Interest published by Dossier Center 40Russian Oligarch/Billionaires Database 36DPRK Reports 35Syrian Observatory of Political and Economic Networks 33Japan METI Russian List 28US CIA World Leaders 27Moldovan Sanctions for Terrorism and Proliferation of WMD 25US Anti-Kleptocracy and Human Rights Visa Restrictions 22Navalny 35 List of Individuals for Sanctioning 21Russian National Settlement Depository (NSD, ISIN Assignment)19Legal Entity Identifier (LEI) Reference Data 19Forbes 2021 List of Russian Billionaires 18Polish List of Persons and Entities Subject to Sanctions 12Bulgarian Persons of Interest 12UK Companies House People with Significant Control 11Business Identifier Code (BIC) Reference Data 11Russia Banking Registry 10Research Organizations Registry 9Canadian Listed Terrorist Entities 9Ukraine Consolidated State Registry 9Lithuanian International Sanctions 8OpenCorporates 7Graph-based entity tagging 7Global Energy Ownership Tracker 7New Zealand Designated Terrorist Entities 7US FBI Most Wanted 6ICIJ Offshore Leaks Database 6RISE Moldova People of interest 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Latvia's Magnitsky Law Sanctions List 5Venezuela Members of the National Assembly 4Canadian Named Research Organizations list 4UK Proscribed Terrorist Groups or Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4INTERPOL Red Notices 4Russian PMC Wagner mercenaries (Myrotvorets list)4US OFAC Consolidated (non-SDN) List 3Czech Republic National Sanctions 3Cyprus Companies and Corporate Officers 3EU Financial Instruments Reference Data System (FIRDS)3Ukraine SFMS Blacklist 2China National People's Congress on Wikipedia 2UK HMT/OFSI Investment Bans 2Indian Ministry of Home Affairs Banned Organizations 2Qatar Unified Record of Persons and Entities on Sanction List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1EU ESMA Suspensions and Removals 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1OpenSanctions Research Data 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Department of State Terrorist Exclusion

Countries

1,163Russia 354Ukraine 340Soviet Union 199Iran 137Belarus 101Syria 45Venezuela 34Donetsk (Occupied Ukraine)33Myanmar 29North Korea 21Palestinian territories 17Crimea (Occupied Ukraine)16China 16Kazakhstan 16Moldova 13United Arab Emirates 13Nicaragua 13Luhansk (Occupied Ukraine)12Israel 12Uzbekistan 11Türkiye 10Cyprus 9United Kingdom 9Georgia 9Lebanon 9Sudan 8Libya 7DR Congo 7Germany 7France 6Switzerland 5Central African Republic 5Kyrgyzstan 4Guinea 4Jordan 3Azerbaijan 3Belgium 3Algeria 3Guatemala 3Guinea-Bissau 3India 3Latvia 3Transnistria (PMR)3Malaysia 3South Sudan 2Armenia 2Angola 2Estonia 2Finland 2Iraq 2Italy 2Saint Kitts and Nevis 2Netherlands 2Singapore 2South Africa 1Australia 1Bangladesh 1Burkina Faso 1Canada 1Congo-Brazzaville 1Colombia 1Czechia 1East Germany 1Ecuador 1Egypt 1European Union 1Hong Kong SAR 1Hungary 1Sri Lanka 1Lithuania 1Morocco 1Monaco 1Mali 1Mauritius 1Mexico 1Philippines 1Portugal 1Romania 1Saudi Arabia 1Tajikistan 1United States of America 1British Virgin Islands 1Vietnam

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Search in: UK Companies House Disqualified Directors