Search in: UK Companies House Disqualified Directors

Advanced

Filtered: UK Companies House Disqualified Directors Sanctioned entity New Zealand Russia Sanctions

Search guide · Data current as of

Topics
1,078Disqualified1,078Sanctioned entity805Person of interest706Politician55Military47Export controlled40Close Associate26Oligarch16Bank15Public listed company14Diplomat5Wanted2Crime2Debarred entity1War crimes
Data sources
1,078UK Companies House Disqualified Directors1,078UK HMT/OFSI Consolidated List of Targets1,078New Zealand Russia Sanctions1,077UK FCDO Sanctions List1,027Ukraine NSDC State Register of Sanctions959Australian Sanctions Consolidated List949Canadian Consolidated Autonomous Sanctions List922US Trade Consolidated Screening List (CSL)917US OFAC Specially Designated Nationals (SDN) List915US SAM Procurement Exclusions905Swiss SECO Sanctions/Embargoes885Belgian Financial Sanctions885EU Financial Sanctions Files (FSF)881French National Asset Freezing System881Monaco National Fund Freezing List794EU Consolidated Travel Bans793Wikidata771ACF List of War Enablers733Wikidata Persons in Relevant Categories681Wikidata Entities of Interest630Wikidata Politically Exposed Persons616Japan Economic Sanctions and List of Eligible People289Russian Unified State Register of Legal Entities (as at Jan 1, 2022)221Every Politician129EU Council Official Journal Sanctioned Entities87PermID Open Data61Ukraine War and Sanctions53EU Sanctions Map49Russian Persons of Interest published by Dossier Center48Russian Oligarch/Billionaires Database47Japan METI Russian List26Forbes 2021 List of Russian Billionaires25Legal Entity Identifier (LEI) Reference Data24Russian National Settlement Depository (NSD, ISIN Assignment)22Navalny 35 List of Individuals for Sanctioning21US CIA World Leaders14Business Identifier Code (BIC) Reference Data14Japan METI End User List12Russia Banking Registry11UK Companies House People with Significant Control11US OFAC Consolidated (non-SDN) List9Global Energy Ownership Tracker9Polish List of Persons and Entities Subject to Sanctions8Estonia International Sanctions Act List8Research Organizations Registry7Lithuanian International Sanctions6Graph-based entity tagging6Lithuania Designated Persons Under Magnitsky Amendments5EU Financial Instruments Reference Data System (FIRDS)5UK HMT/OFSI Investment Bans4Czech Republic National Sanctions4EU ESMA Suspensions and Removals4DPRK Reports4US Anti-Kleptocracy and Human Rights Visa Restrictions3Latvia's Magnitsky Law Sanctions List3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Canadian Named Research Organizations list2ICIJ Offshore Leaks Database2Ukraine Consolidated State Registry2RISE Moldova People of interest2US CIA World Factbook Heads of State and Government1Cyprus Companies and Corporate Officers1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst1OpenSanctions Research Data1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted1US Special Legislative Exclusions
Countries
991Russia305Soviet Union178Ukraine57Belarus22Donetsk (Occupied Ukraine)20Iran16Kazakhstan13Uzbekistan10United Kingdom9Moldova8Germany8Georgia8Crimea (Occupied Ukraine)7Cyprus6Luhansk (Occupied Ukraine)5Azerbaijan5Israel4Kyrgyzstan3United Arab Emirates3Armenia3Switzerland3China3India3Latvia3Transnistria (PMR)2Estonia2France2Luxembourg2Mongolia1Belgium1Bulgaria1East Germany1Dominican Republic1Finland1Hungary1Saint Kitts and Nevis1Monaco1Portugal1Syria1Tajikistan1United States of America
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting