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
1,889Disqualified1,889Sanctioned entity865Person of interest825Politician71Military69Export controlled54Close Associate43Counter-sanctioned entity41Public listed company31Bank
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Data sources
1,889UK Companies House Disqualified Directors1,889US OFAC Specially Designated Nationals (SDN) List1,889US Trade Consolidated Screening List (CSL)1,888UK FCDO Sanctions List1,887UK HMT/OFSI Consolidated List of Targets1,873US SAM Procurement Exclusions1,381Canadian Consolidated Autonomous Sanctions List1,317EU Financial Sanctions Files (FSF)1,314French National Asset Freezing System1,309Monaco National Fund Freezing List
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Countries
1,274Russia328Soviet Union187Iran171Ukraine79Belarus78Syria47Venezuela42Myanmar33China26United Kingdom
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