Search in: UK Companies House Disqualified Directors

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Filtered: UK Companies House Disqualified Directors US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of

Topics
1,920Disqualified1,920Sanctioned entity877Person of interest833Politician76Military71Export controlled56Close Associate44Counter-sanctioned entity42Public listed company31Bank
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Data sources
1,920UK Companies House Disqualified Directors1,920US OFAC Specially Designated Nationals (SDN) List1,920US Trade Consolidated Screening List (CSL)1,917UK FCDO Sanctions List1,916UK HMT/OFSI Consolidated List of Targets1,904US SAM Procurement Exclusions1,403Canadian Consolidated Autonomous Sanctions List1,347EU Financial Sanctions Files (FSF)1,347French National Asset Freezing System1,344Monaco National Fund Freezing List
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Countries
1,290Russia331Soviet Union193Iran174Ukraine83Syria81Belarus47Venezuela43Myanmar33China26United Kingdom
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