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
1,919Disqualified1,919Sanctioned entity876Person of interest832Politician76Military71Export controlled56Close Associate44Counter-sanctioned entity42Public listed company31Bank
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Data sources
1,919UK Companies House Disqualified Directors1,919US OFAC Specially Designated Nationals (SDN) List1,919US Trade Consolidated Screening List (CSL)1,916UK FCDO Sanctions List1,915UK HMT/OFSI Consolidated List of Targets1,903US SAM Procurement Exclusions1,402Canadian Consolidated Autonomous Sanctions List1,346EU Financial Sanctions Files (FSF)1,346French National Asset Freezing System1,343Monaco National Fund Freezing List
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Countries
1,289Russia331Soviet Union193Iran174Ukraine83Syria81Belarus47Venezuela43Myanmar33China26United Kingdom
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