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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors Wikidata Persons in Relevant Categories

Search guide · Data current as of 2025-04-15

Alexander Nix
Person · Disqualified · Politician · United Kingdom
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Elias Jose Jaua Milano
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Olga Nikolayevna EPIFANOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergei Orestovich BESEDA
Person · Disqualified · Sanctioned entity · Russia
Uladzimir Uladzimiravich Navumau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Ekaterina Borisovna ALTABAEVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vladyslav Nykolayevych Deynego
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Moussa Dadis Camara
Person · Disqualified · Politician · Sanctioned entity · Burkina Faso · Guinea
Thein Soe
Person · Disqualified · Sanctioned entity · Myanmar
Tarek William Saab Halabi
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Mikhail Vladimirovich Degtyarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Kirill Dmitriev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Yury Anatolevich CHIKHANCHIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Venezuela
Maria Consuelo Porras Argueta De Porres
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Freddy Alirio Bernal Rosales
Person · Disqualified · Politician · Sanctioned entity · Venezuela
WANG Chang Uk
Person · Disqualified · Politician · Sanctioned entity · North Korea
Sergey Lavrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aleksei Yurievich Krivoruchko
Person · Disqualified · Politician · Sanctioned entity · Russia
Yuriy Mikhailovich GOTSANYUK
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikalai Karpiankou
Person · Disqualified · Sanctioned entity · Belarus
Aleksandr Yurievych KOBETS
Person · Disqualified · Politician · Sanctioned entity · Ukraine
Vitaliy Pavlovich KHOTSENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)

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Topics

800Disqualified 799Sanctioned entity 743Politician 664Person of interest 59Military 24Close Associate 21Diplomat 18Oligarch 7Wanted 4Crime 4Judge 1War crimes 1Counter-sanctioned entity

Data sources

800UK Companies House Disqualified Directors 800Wikidata Persons in Relevant Categories 800Wikidata 799UK FCDO Sanctions List 799UK HMT/OFSI Consolidated List of Targets 730Belgian Financial Sanctions 728EU Financial Sanctions Files (FSF)727Canadian Consolidated Autonomous Sanctions List 727French National Asset Freezing System 727Monaco National Fund Freezing List 725EU Consolidated Travel Bans 712US Trade Consolidated Screening List (CSL)711US OFAC Specially Designated Nationals (SDN) List 710Swiss SECO Sanctions/Embargoes 709US SAM Procurement Exclusions 697Ukraine NSDC State Register of Sanctions 674Australian Sanctions Consolidated List 646Wikidata Politically Exposed Persons 631ACF List of War Enablers 622Wikidata Entities of Interest 621New Zealand Russia Sanctions 453Japan Economic Sanctions and List of Eligible People 215Every Politician 107Russian Unified State Register of Legal Entities (as at Jan 1, 2022)70EU Council Official Journal Sanctioned Entities 37Russian Persons of Interest published by Dossier Center 32US CIA World Leaders 31Russian Oligarch/Billionaires Database 27Ukraine War and Sanctions 19US Anti-Kleptocracy and Human Rights Visa Restrictions 18Forbes 2021 List of Russian Billionaires 17Estonia International Sanctions Act List 16Navalny 35 List of Individuals for Sanctioning 14Lithuania Designated Persons Under Magnitsky Amendments 14Polish List of Persons and Entities Subject to Sanctions 10UK Companies House People with Significant Control 8Syrian Observatory of Political and Economic Networks 6Lithuanian International Sanctions 5DPRK Reports 5RISE Moldova People of interest 4Latvia's Magnitsky Law Sanctions List 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 3ICIJ Offshore Leaks Database 3INTERPOL Red Notices 2China National People's Congress on Wikipedia 2Czech Republic National Sanctions 2Georgia Public Official Asset Declarations 1Argentina RePET Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)1UN Security Council Consolidated Sanctions 1US FBI Most Wanted 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Special Legislative Exclusions 1South Africa Targeted Financial Sanctions

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Search in: UK Companies House Disqualified Directors