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Search in: UK Companies House Disqualified Directors

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

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

Aleksandra Aleksandrovna Kamyshanova
Person · Disqualified · Sanctioned entity · Russia
Elena Adolfovna Borisenko
Person · Disqualified · Sanctioned entity · Russia
Pavlo Ihorovych FILIPCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Maksim Borisovich Krasovskiy
Person · Disqualified · Sanctioned entity · Russia
Sergey Yurievich Kozyakov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Sergey Nikolaevich Bondarovich
Person · Disqualified · Sanctioned entity · Russia
Aleksander Viktorovich KOCHKIN
Person · Disqualified · Sanctioned entity · Russia
Aleksandr Sergeyevich Bolshakov
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia
Yelena KHIMINA
Person · Disqualified · Sanctioned entity · Russia
Hassan Mofakhami SHAHRESTANI
Person · Disqualified · Sanctioned entity · Iran
Lidzia Mihailauna Yarmoshina
Person · Disqualified · Sanctioned entity · Belarus
Konstantin Vladimirovich IVASHCHENKO
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine
Nikolai Ivanovich Ryzhkov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrey Yuryevich Vorobyov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Petrovich Tomenko
Person · Disqualified · Politician · Sanctioned entity · Russia
Mahmud-Ali Kalimatov
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Mostafa Mohammad Najjar
Person · Disqualified · Politician · Sanctioned entity · Iran
Vyacheslav Viktorovich Volodin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Murad Fathi
Person · Disqualified · Sanctioned entity · Iran
Amir Radfar
Person · Disqualified · Sanctioned entity · Iran
Ajay Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Fednel Monchery
Person · Disqualified · Sanctioned entity · Haiti
Anna Mkrtichevna Okroyan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Mohamed al Kani
Person · Disqualified · Sanctioned entity · Libya

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Topics

1,865Disqualified 1,865Sanctioned entity 865Person of interest 822Politician 69Military 68Export controlled 53Close Associate 42Counter-sanctioned entity 41Public listed company 31Bank 23Diplomat 21Oligarch 19Wanted 16Crime 15Terrorism 5War crimes 4Judge 3Debarred entity 1Trade risk

Data sources

1,865UK Companies House Disqualified Directors 1,865US OFAC Specially Designated Nationals (SDN) List 1,865US Trade Consolidated Screening List (CSL)1,864UK FCDO Sanctions List 1,864UK HMT/OFSI Consolidated List of Targets 1,850US SAM Procurement Exclusions 1,374Canadian Consolidated Autonomous Sanctions List 1,300EU Financial Sanctions Files (FSF)1,297French National Asset Freezing System 1,292Monaco National Fund Freezing List 1,277Belgian Financial Sanctions 1,248Swiss SECO Sanctions/Embargoes 1,216Ukraine NSDC State Register of Sanctions 1,210Australian Sanctions Consolidated List 968EU Consolidated Travel Bans 955Wikidata 913New Zealand Russia Sanctions 839Wikidata Persons in Relevant Categories 808ACF List of War Enablers 714Wikidata Entities of Interest 704Wikidata Politically Exposed Persons 677Japan Economic Sanctions and List of Eligible People 451Russian Unified State Register of Legal Entities (as at Jan 1, 2022)304PermID Open Data 239Every Politician 222EU Council Official Journal Sanctioned Entities 109Japan METI End User List 78EU Sanctions Map 72Ukraine War and Sanctions 68Japan METI Russian List 64Estonia International Sanctions Act List 54Legal Entity Identifier (LEI) Reference Data 54Russian Persons of Interest published by Dossier Center 52Israel Prevention of Distribution and Financing of WMDs designations 42Türkiye Asset Freezing Sanctions List (MASAK)42US Anti-Kleptocracy and Human Rights Visa Restrictions 41Russian National Settlement Depository (NSD, ISIN Assignment)41Russian Oligarch/Billionaires Database 36Latvia's Magnitsky Law Sanctions List 35Lithuania Designated Persons Under Magnitsky Amendments 35Syrian Observatory of Political and Economic Networks 33US CIA World Leaders 29Business Identifier Code (BIC) Reference Data 23DPRK Reports 23Russia Banking Registry 22UK Companies House People with Significant Control 21Forbes 2021 List of Russian Billionaires 20Navalny 35 List of Individuals for Sanctioning 19Global Energy Ownership Tracker 18OpenCorporates 17Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish List of Persons and Entities Subject to Sanctions 14Research Organizations Registry 13Bulgarian Persons of Interest 12Graph-based entity tagging 12Canadian Listed Terrorist Entities 12US OFAC Consolidated (non-SDN) List 11Ukraine Consolidated State Registry 9ICIJ Offshore Leaks Database 9US FBI Most Wanted 8Lithuanian International Sanctions 7EU Financial Instruments Reference Data System (FIRDS)7Israel Terrorists Organizations and Unauthorized Associations lists 7New Zealand Designated Terrorist Entities 6RISE Moldova People of interest 5EU ESMA Suspensions and Removals 5UK HMT/OFSI Investment Bans 5UK Proscribed Terrorist Groups or Organizations 5INTERPOL Red Notices 5Russian PMC Wagner mercenaries (Myrotvorets list)4Czech Republic National Sanctions 4Cyprus Companies and Corporate Officers 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 4Venezuela Members of the National Assembly 3Georgia Public Official Asset Declarations 3Qatar Unified Record of Persons and Entities on Sanction List 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 2OpenSanctions Research Data 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Special Legislative Exclusions 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Kazakhstan State Register of legal entities 1Israel Sanctioned Crypto Wallets List 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives 1US Department of State Terrorist Exclusion

Countries

1,269Russia 325Soviet Union 176Iran 168Ukraine 82Syria 78Belarus 47Venezuela 40Myanmar 33China 25United Kingdom 24United Arab Emirates 23Palestinian territories 18Uzbekistan 17Türkiye 16Cyprus 16Donetsk (Occupied Ukraine)15Saudi Arabia 14Kazakhstan 14Nicaragua 13Moldova 13Sudan 13Crimea (Occupied Ukraine)12Georgia 11Lebanon 10Germany 10Hong Kong SAR 9India 8Azerbaijan 7Switzerland 7France 7Kyrgyzstan 7North Korea 6Central African Republic 6Libya 6Luhansk (Occupied Ukraine)6South Africa 5DR Congo 5Israel 4Bulgaria 4Jordan 4Latvia 4South Sudan 3Bosnia and Herzegovina 3Belgium 3Estonia 3Saint Kitts and Nevis 3Laos 3Transnistria (PMR)3Serbia 3Singapore 3United States of America 3Zimbabwe 2Armenia 2Australia 2Colombia 2Spain 2Finland 2Gambia 2Guatemala 2Haiti 2Iraq 2Italy 2Mongolia 2Malta 2Thailand 2Kosovo 2Yugoslavia 1Austria 1Burkina Faso 1Canada 1Congo-Brazzaville 1East Germany 1Dominican Republic 1Algeria 1Ecuador 1European Union 1Guinea 1Equatorial Guinea 1Isle of Man 1Jersey 1Kenya 1Sri Lanka 1Lithuania 1Luxembourg 1Morocco 1Monaco 1Marshall Islands 1Mali 1Macao SAR 1Mexico 1Malaysia 1Netherlands 1Philippines 1Pakistan 1Romania 1Rwanda 1Sierra Leone 1Tajikistan 1Uganda 1British Virgin Islands 1Vietnam 1Yemen

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Search in: UK Companies House Disqualified Directors