Search in: UK Companies House Disqualified Directors

Advanced

Filtered: UK Companies House Disqualified Directors Politician Wikidata Politically Exposed Persons

Search guide · Data current as of

Topics
782Disqualified782Politician782Sanctioned entity669Person of interest43Military21Diplomat7Wanted6Close Associate4Crime4Oligarch3Judge2Counter-sanctioned entity1War crimes
Data sources
782UK Companies House Disqualified Directors782UK FCDO Sanctions List782UK HMT/OFSI Consolidated List of Targets782Wikidata Politically Exposed Persons782Wikidata763Wikidata Persons in Relevant Categories727Canadian Consolidated Autonomous Sanctions List714Belgian Financial Sanctions710EU Financial Sanctions Files (FSF)710French National Asset Freezing System709Monaco National Fund Freezing List708US OFAC Specially Designated Nationals (SDN) List708US Trade Consolidated Screening List (CSL)707EU Consolidated Travel Bans707US SAM Procurement Exclusions702Ukraine NSDC State Register of Sanctions699Swiss SECO Sanctions/Embargoes675Australian Sanctions Consolidated List642ACF List of War Enablers642Wikidata Entities of Interest630New Zealand Russia Sanctions443Japan Economic Sanctions and List of Eligible People240Every Politician100Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52EU Council Official Journal Sanctioned Entities36US CIA World Leaders34Russian Persons of Interest published by Dossier Center32Ukraine War and Sanctions20Estonia International Sanctions Act List18Lithuania Designated Persons Under Magnitsky Amendments18Russian Oligarch/Billionaires Database12Navalny 35 List of Individuals for Sanctioning9US Anti-Kleptocracy and Human Rights Visa Restrictions8Polish List of Persons and Entities Subject to Sanctions6DPRK Reports5Lithuanian International Sanctions5RISE Moldova People of interest4Georgia Public Official Asset Declarations4Forbes 2021 List of Russian Billionaires4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US CIA World Factbook Heads of State and Government2Czech Republic National Sanctions2UK Companies House People with Significant Control2Israel Prevention of Distribution and Financing of WMDs designations2INTERPOL Red Notices2Latvia's Magnitsky Law Sanctions List2Syrian Observatory of Political and Economic Networks2Türkiye Asset Freezing Sanctions List (MASAK)2Venezuela Members of the National Assembly1Argentina RePET Sanctions1ICIJ Offshore Leaks Database1Russian PMC Wagner mercenaries (Myrotvorets list)1UN Security Council Consolidated Sanctions1US FBI Most Wanted1US Immigration and Customs Enforcement Most Wanted Fugitives1US Special Legislative Exclusions1South Africa Targeted Financial Sanctions
Countries
694Russia270Soviet Union88Ukraine29Belarus27Donetsk (Occupied Ukraine)15Iran12Syria11Kazakhstan11Venezuela10Georgia10Uzbekistan9Crimea (Occupied Ukraine)7Moldova6Luhansk (Occupied Ukraine)5Azerbaijan4Germany4United Kingdom3United Arab Emirates3France3Myanmar3Nicaragua2Bosnia and Herzegovina2DR Congo2Kyrgyzstan2North Korea2Lebanon2Uganda2Yugoslavia1Burkina Faso1Bulgaria1China1Cyprus1East Germany1Estonia1Guinea1Equatorial Guinea1Guatemala1Guinea-Bissau1Honduras1Hungary1Israel1Iraq1Sri Lanka1Lithuania1Latvia1Libya1Transnistria (PMR)1Mexico1Palestinian territories1Romania1Tajikistan1South Africa1Zimbabwe
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting