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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Disqualified UN Security Council Consolidated Sanctions

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

Daba Naualna
Person · Disqualified · Sanctioned entity · Guinea-Bissau
Antonio Injai
Person · Disqualified · Sanctioned entity · Guinea-Bissau
Quren Salih Quren AL QADHAFI
Person · Disqualified · Sanctioned entity · Egypt · Libya
Mamadu Ture
Person · Disqualified · Politician · Sanctioned entity · Guinea-Bissau
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
William Amuri Yakutumba
Person · Disqualified · Sanctioned entity · DR Congo · Congo-Brazzaville

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Topics

6Disqualified 6Sanctioned entity 2Politician 1Military 1Counter-sanctioned entity

Data sources

6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6French National Asset Freezing System 6UK Companies House Disqualified Directors 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 3Australian Sanctions Consolidated List 3Ukraine NSDC State Register of Sanctions 3Ukraine SFMS Blacklist 3Wikidata 2Japan Economic Sanctions and List of Eligible People 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata Persons in Relevant Categories 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1Israel Prevention of Distribution and Financing of WMDs designations 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

3Guinea-Bissau 1DR Congo 1Congo-Brazzaville 1Egypt 1North Korea 1Libya

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Search in: UK Companies House Disqualified Directors