Search in: UK Companies House Disqualified Directors

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Filtered: People UK Companies House Disqualified Directors Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

  • Rabah Tahari

    Person · Disqualified · Sanctioned entity · Algeria · Syria

  • Hamed Abdollahi

    Person · Disqualified · Sanctioned entity · Iran

  • Hocine Bouguetof

    Person · Disqualified · Sanctioned entity · Algeria

  • Hassan HASSAN EL HAJJ

    Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon

  • Brahim el KHAYARI

    Person · Disqualified · Sanctioned entity · France · Iraq · Syria

  • Farah Meliad

    Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia

  • Bryan D'Ancona

    Person · Disqualified · Sanctioned entity · France

  • Guillaume Pirotte

    Person · Disqualified · Sanctioned entity · France

  • Manssor Arbabsiar

    Person · Disqualified · Sanctioned entity · Iran · United States of America

  • Assadollah Asadi

    Person · Disqualified · Sanctioned entity · Belgium · Iran

  • Ibrahim Salih Mohammed Al-Yacoub

    Person · Disqualified · Crime · Sanctioned entity · Wanted · Saudi Arabia

  • Mohammed Bouyeri

    Person · Disqualified · Sanctioned entity · Morocco · Netherlands

  • Choe Chun-Sik

    Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

  • 1 - 13 of 13
Topics
13Disqualified13Sanctioned entity3Crime3Wanted1Politician1Counter-sanctioned entity
Data sources
13Belgian Financial Sanctions13EU Financial Sanctions Files (FSF)13French National Asset Freezing System13UK Companies House Disqualified Directors13UK FCDO Sanctions List13UK HMT/OFSI Consolidated List of Targets13Monaco National Fund Freezing List13Moldovan Sanctions for Terrorism and Proliferation of WMD8EU Council Official Journal Sanctioned Entities6EU Consolidated Travel Bans6US OFAC Specially Designated Nationals (SDN) List6US SAM Procurement Exclusions6US Trade Consolidated Screening List (CSL)5Wikidata4Australian Sanctions Consolidated List3Bulgarian Persons of Interest2Canadian Consolidated Autonomous Sanctions List2INTERPOL Red Notices2Japan Economic Sanctions and List of Eligible People1Swiss SECO Sanctions/Embargoes1Every Politician1Israel Prevention of Distribution and Financing of WMDs designations1DPRK Reports1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US FBI Most Wanted1Wikidata Persons in Relevant Categories1South Africa Targeted Financial Sanctions
Countries
3France3Iran2Algeria2Syria1Australia1Belgium1Canada1Iraq1North Korea1Lebanon1Morocco1Netherlands1Saudi Arabia1United States of America

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