Search in: UK Companies House Disqualified Directors

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Filtered: UK Companies House Disqualified Directors Diplomat ACF List of War Enablers

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Topics
16Disqualified16Person of interest16Diplomat16Politician16Sanctioned entity
Data sources
16UK Companies House Disqualified Directors16UK FCDO Sanctions List16UK HMT/OFSI Consolidated List of Targets16ACF List of War Enablers16Ukraine NSDC State Register of Sanctions16US OFAC Specially Designated Nationals (SDN) List16US Trade Consolidated Screening List (CSL)16Wikidata Persons in Relevant Categories16Wikidata15Australian Sanctions Consolidated List15Belgian Financial Sanctions15Canadian Consolidated Autonomous Sanctions List15Swiss SECO Sanctions/Embargoes15EU Financial Sanctions Files (FSF)15EU Consolidated Travel Bans15French National Asset Freezing System15Monaco National Fund Freezing List15US SAM Procurement Exclusions13Wikidata Politically Exposed Persons12New Zealand Russia Sanctions12Wikidata Entities of Interest9Japan Economic Sanctions and List of Eligible People4Russian Persons of Interest published by Dossier Center3EU Council Official Journal Sanctioned Entities3Russian Oligarch/Billionaires Database2Every Politician2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Navalny 35 List of Individuals for Sanctioning1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US CIA World Leaders
Countries
16Russia8Soviet Union3Ukraine1Crimea (Occupied Ukraine)
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