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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors US CIA World Leaders

Search guide · Data current as of 2025-04-15

Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Tarek William Saab Halabi
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Mikhail Vladimirovich Degtyarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Maria Consuelo Porras Argueta De Porres
Person · Disqualified · Politician · Sanctioned entity · Guatemala
WANG Chang Uk
Person · Disqualified · Politician · Sanctioned entity · North Korea
Sergey Lavrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Removich Belousov
Person · Disqualified · Politician · Sanctioned entity · Russia
Anatoly Ivanovich Antonov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Irek Envarovich FAIZULLIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Zeljka Cvijanovic
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Delcy Eloina Rodriguez Gomez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Marat Shakirzyanovich KHUSNULLIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Igor Viktorovich KRASNOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vakhtang Gomelauri
Person · Disqualified · Politician · Sanctioned entity · Georgia
Denis Valentinovich Manturov
Person · Disqualified · Politician · Sanctioned entity · Russia
Aliaksandr Ryhoravich Lukashenka
Person · Disqualified · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union
Maxim Gennadyevich RESHETNIKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Rosario Maria Murillo Zambrana
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Milorad Dodik
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Vitaly Gennadyevich SAVELYEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Dmitry Nikolaevich CHERNYSHENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Teodoro Nguema Obiang Mangue
Person · Disqualified · Politician · Sanctioned entity · Equatorial Guinea
Elvira Sakhipzadovna NABIULLINA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Putin
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Viktar Genadzevich KHRENIN
Person · Disqualified · Politician · Sanctioned entity · Belarus

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Topics

32Disqualified 32Politician 32Sanctioned entity 17Person of interest 5Military 3Diplomat 1War crimes 1Wanted

Data sources

32UK Companies House Disqualified Directors 32UK FCDO Sanctions List 32UK HMT/OFSI Consolidated List of Targets 32US CIA World Leaders 32Wikidata Persons in Relevant Categories 32Wikidata 30Wikidata Politically Exposed Persons 28US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)27Canadian Consolidated Autonomous Sanctions List 26Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)25EU Consolidated Travel Bans 25French National Asset Freezing System 24Monaco National Fund Freezing List 22Swiss SECO Sanctions/Embargoes 21Ukraine NSDC State Register of Sanctions 19Australian Sanctions Consolidated List 17Wikidata Entities of Interest 16New Zealand Russia Sanctions 15ACF List of War Enablers 13Japan Economic Sanctions and List of Eligible People 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Russian Persons of Interest published by Dossier Center 8Ukraine War and Sanctions 5Lithuania Designated Persons Under Magnitsky Amendments 4Estonia International Sanctions Act List 4EU Council Official Journal Sanctioned Entities 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 2Every Politician 2DPRK Reports 2Lithuanian International Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Georgia Public Official Asset Declarations 1Polish List of Persons and Entities Subject to Sanctions 1Russian PMC Wagner mercenaries (Myrotvorets list)1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1Venezuela Members of the National Assembly

Countries

16Russia 13Soviet Union 4Belarus 3Venezuela 2Bosnia and Herzegovina 2Yugoslavia 1Georgia 1Equatorial Guinea 1Guatemala 1North Korea 1Myanmar 1Nicaragua 1Syria 1Ukraine 1Uzbekistan

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Search in: UK Companies House Disqualified Directors