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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-23

Artem Yurievich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Vladimir Andreyevich BEKETOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Heydar Moslehi
Person · Disqualified · Politician · Sanctioned entity · Iran
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Abbas Jafari-Dolatabadi
Person · Disqualified · Sanctioned entity · Iran
Mahmoud Khaled Zahhar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Leila Vaseghi
Person · Disqualified · Sanctioned entity · Iran
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
William Amuri Yakutumba
Person · Disqualified · Sanctioned entity · DR Congo · Congo-Brazzaville
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
Vyacheslav Vladimirovich GLADKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
OIL TANKERS SCF MGMT FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE
Organization · Disqualified · Terrorism · Sanctioned entity · Iran · Syria
Anatolii Anatolyevich Gavrilenko
Person · Disqualified · Sanctioned entity · Russia
RusGazDobycha JSC
Company · Disqualified · Sanctioned entity · Russia
Manouchehr Amanollahi
Person · Disqualified · Sanctioned entity · Iran
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Sanctioned entity · Egypt
German Valentinovich Belous
Person · Disqualified · Sanctioned entity · Russia
Ivan Igorevich Sechin
Person · Disqualified · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY ALEVKURP
Company · Disqualified · Sanctioned entity · Belarus
Abdolsamad Khoramabadi
Person · Disqualified · Sanctioned entity · Iran
Korea Expo Joint Venture
Company · Disqualified · Sanctioned entity · North Korea

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Data sources

1,885UK Companies House Disqualified Directors 1,885US SAM Procurement Exclusions 1,884UK FCDO Sanctions List 1,883UK HMT/OFSI Consolidated List of Targets 1,883US Trade Consolidated Screening List (CSL)1,878US OFAC Specially Designated Nationals (SDN) List 1,380Canadian Consolidated Autonomous Sanctions List 1,311EU Financial Sanctions Files (FSF)1,309French National Asset Freezing System 1,303Monaco National Fund Freezing List 1,287Belgian Financial Sanctions 1,253Swiss SECO Sanctions/Embargoes 1,224Ukraine NSDC State Register of Sanctions 1,217Australian Sanctions Consolidated List 967EU Consolidated Travel Bans 950Wikidata 915New Zealand Russia Sanctions 837Wikidata Persons in Relevant Categories 806ACF List of War Enablers 713Wikidata Entities of Interest 706Wikidata Politically Exposed Persons 680Japan Economic Sanctions and List of Eligible People 457Russian Unified State Register of Legal Entities (as at Jan 1, 2022)311PermID Open Data 239Every Politician 230EU Council Official Journal Sanctioned Entities 110Japan METI End User List 82EU Sanctions Map 74Ukraine War and Sanctions 70Japan METI Russian List 64Estonia International Sanctions Act List 57Legal Entity Identifier (LEI) Reference Data 55Israel Prevention of Distribution and Financing of WMDs designations 54Russian Persons of Interest published by Dossier Center 44Russian National Settlement Depository (NSD, ISIN Assignment)44Türkiye Asset Freezing Sanctions List (MASAK)42US Anti-Kleptocracy and Human Rights Visa Restrictions 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 30Business Identifier Code (BIC) Reference Data 24DPRK Reports 24Russia Banking Registry 23UK Companies House People with Significant Control 22Moldovan Sanctions for Terrorism and Proliferation of WMD 21Forbes 2021 List of Russian Billionaires 20Global Energy Ownership Tracker 20Navalny 35 List of Individuals for Sanctioning 19OpenCorporates 17Bulgarian Persons of Interest 17Canadian Listed Terrorist Entities 15Polish List of Persons and Entities Subject to Sanctions 15US OFAC Consolidated (non-SDN) List 14Research Organizations Registry 13Graph-based entity tagging 11Ukraine Consolidated State Registry 10ICIJ Offshore Leaks Database 9US FBI Most Wanted 8EU Financial Instruments Reference Data System (FIRDS)8Israel Terrorists Organizations and Unauthorized Associations lists 8Lithuanian International Sanctions 8New Zealand Designated Terrorist Entities 6EU ESMA Suspensions and Removals 6UK HMT/OFSI Investment Bans 6RISE Moldova People of interest 5UK Proscribed Terrorist Groups or Organizations 5INTERPOL Red Notices 5Russian PMC Wagner mercenaries (Myrotvorets list)4Czech Republic National Sanctions 4Cyprus Companies and Corporate Officers 4Indian Ministry of Home Affairs Banned Organizations 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 2Malaysia MOHA Sanctions List 2OpenSanctions Research Data 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Special Legislative Exclusions 2US Department of State Terrorist Exclusion 2South Africa Targeted Financial Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Kazakhstan State Register of legal entities 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

1,270Russia 324Soviet Union 186Iran 164Ukraine 84Syria 79Belarus 47Venezuela 41Myanmar 33China 25United Kingdom 24United Arab Emirates 21Palestinian territories 18Uzbekistan 16Cyprus 16Türkiye 15Saudi Arabia 14Kazakhstan 14Nicaragua 14Donetsk (Occupied Ukraine)13Moldova 13Sudan 13Crimea (Occupied Ukraine)12Georgia 10Germany 10Hong Kong SAR 10Lebanon 9India 9North Korea 8Azerbaijan 8Switzerland 7Kyrgyzstan 7Libya 6Central African Republic 6France 6Luhansk (Occupied Ukraine)6South Africa 5Israel 4Bulgaria 4Jordan 4Latvia 4South Sudan 3Bosnia and Herzegovina 3Belgium 3DR Congo 3Estonia 3Iraq 3Saint Kitts and Nevis 3Laos 3Transnistria (PMR)3Pakistan 3Serbia 3Singapore 3United States of America 3Zimbabwe 2Armenia 2Australia 2Colombia 2Spain 2Finland 2Gambia 2Guatemala 2Haiti 2Italy 2Mongolia 2Malta 2Thailand 2British Virgin Islands 2Kosovo 2Yugoslavia 1Austria 1Burkina Faso 1Canada 1Congo-Brazzaville 1East Germany 1Dominican Republic 1Algeria 1Ecuador 1Egypt 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 1Romania 1Rwanda 1Sierra Leone 1Tajikistan 1Uganda 1Vietnam 1Yemen

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Search in: UK Companies House Disqualified Directors