Search in: UK Companies House Disqualified Directors

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Filtered: UK Companies House Disqualified Directors Politician UN Heads of State, Heads of Government and Ministers for Foreign Affairs

Search guide · Data current as of

  • Sergey Lavrov

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

  • Zeljka Cvijanovic

    Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia

  • Aliaksandr Ryhoravich Lukashenka

    Person · Disqualified · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union

  • Vladimir Putin

    Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

  • 1 - 4 of 4
Topics
4Disqualified4Politician4Sanctioned entity2Person of interest1War crimes1Diplomat1Wanted
Data sources
4UK Companies House Disqualified Directors4UK FCDO Sanctions List4UK HMT/OFSI Consolidated List of Targets4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US CIA World Leaders4US OFAC Specially Designated Nationals (SDN) List4US SAM Procurement Exclusions4US Trade Consolidated Screening List (CSL)4Wikidata Persons in Relevant Categories4Wikidata Politically Exposed Persons4Wikidata3Australian Sanctions Consolidated List3Belgian Financial Sanctions3Canadian Consolidated Autonomous Sanctions List3EU Financial Sanctions Files (FSF)3French National Asset Freezing System3Japan Economic Sanctions and List of Eligible People3New Zealand Russia Sanctions3US CIA World Factbook Heads of State and Government3Wikidata Entities of Interest2Swiss SECO Sanctions/Embargoes2EU Consolidated Travel Bans2Monaco National Fund Freezing List2ACF List of War Enablers2Ukraine NSDC State Register of Sanctions1Estonia International Sanctions Act List1EU Council Official Journal Sanctioned Entities1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1DPRK Reports1Lithuanian International Sanctions1Lithuania Designated Persons Under Magnitsky Amendments1Russian Persons of Interest published by Dossier Center1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine War and Sanctions1US Anti-Kleptocracy and Human Rights Visa Restrictions1Russian Oligarch/Billionaires Database
Countries
3Soviet Union2Russia1Bosnia and Herzegovina1Belarus1Yugoslavia
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