Search in: UK Companies House Disqualified Directors

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Filtered: UK Companies House Disqualified Directors Politician

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Topics
965Disqualified965Politician964Sanctioned entity771Person of interest66Military25Diplomat20Close Associate12Oligarch8Wanted5Crime5Judge4Counter-sanctioned entity1War crimes
Data sources
965UK Companies House Disqualified Directors964UK FCDO Sanctions List964UK HMT/OFSI Consolidated List of Targets960Wikidata908Wikidata Persons in Relevant Categories862Canadian Consolidated Autonomous Sanctions List842Belgian Financial Sanctions838EU Financial Sanctions Files (FSF)837French National Asset Freezing System837Monaco National Fund Freezing List832EU Consolidated Travel Bans828Ukraine NSDC State Register of Sanctions826US Trade Consolidated Screening List (CSL)825US OFAC Specially Designated Nationals (SDN) List820US SAM Procurement Exclusions811Swiss SECO Sanctions/Embargoes786Australian Sanctions Consolidated List780Wikidata Politically Exposed Persons732ACF List of War Enablers727Wikidata Entities of Interest706New Zealand Russia Sanctions508Japan Economic Sanctions and List of Eligible People249Every Politician151Russian Unified State Register of Legal Entities (as at Jan 1, 2022)76EU Council Official Journal Sanctioned Entities47Russian Persons of Interest published by Dossier Center47Ukraine War and Sanctions37US CIA World Leaders32Russian Oligarch/Billionaires Database29Estonia International Sanctions Act List26Lithuania Designated Persons Under Magnitsky Amendments19US Anti-Kleptocracy and Human Rights Visa Restrictions17Navalny 35 List of Individuals for Sanctioning12Polish List of Persons and Entities Subject to Sanctions12Forbes 2021 List of Russian Billionaires9DPRK Reports7Georgia Public Official Asset Declarations6Latvia's Magnitsky Law Sanctions List6RISE Moldova People of interest6Syrian Observatory of Political and Economic Networks5UK Companies House People with Significant Control5Lithuanian International Sanctions5Venezuela Members of the National Assembly4Israel Prevention of Distribution and Financing of WMDs designations4Türkiye Asset Freezing Sanctions List (MASAK)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US CIA World Factbook Heads of State and Government3Czech Republic National Sanctions2China National People's Congress on Wikipedia2INTERPOL Red Notices2UN Security Council Consolidated Sanctions2US Special Legislative Exclusions2South Africa Targeted Financial Sanctions1Argentina RePET Sanctions1Cyprus Companies and Corporate Officers1ICIJ Offshore Leaks Database1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1Qatar Unified Record of Persons and Entities on Sanction List1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine SFMS Blacklist1US FBI Most Wanted1US Immigration and Customs Enforcement Most Wanted Fugitives1US OFAC Consolidated (non-SDN) List
Countries
821Russia339Soviet Union138Ukraine39Belarus32Donetsk (Occupied Ukraine)24Iran19Venezuela17Kazakhstan16Syria14Georgia13Crimea (Occupied Ukraine)12Moldova12Luhansk (Occupied Ukraine)12Uzbekistan9North Korea7Germany7United Kingdom6Palestinian territories5Azerbaijan4United Arab Emirates4China4Cyprus4Nicaragua3France3Israel3Kyrgyzstan3Latvia3Transnistria (PMR)3Myanmar2Bosnia and Herzegovina2DR Congo2Estonia2Equatorial Guinea2Guatemala2Lebanon2Uganda2Yugoslavia1Austria1Burkina Faso1Bulgaria1East Germany1Ecuador1Gambia1Guinea1Guinea-Bissau1Honduras1Hungary1Iraq1Jordan1Sri Lanka1Lithuania1Libya1Morocco1Mexico1Portugal1Romania1Serbia1Tajikistan1Kosovo1South Africa1Zimbabwe
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