Search in: UK Companies House Disqualified Directors

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Filtered: People UK Companies House Disqualified Directors Disqualified

Search guide · Data current as of

Topics
8,719Disqualified2,016Sanctioned entity1,042Person of interest964Politician117Military75Close Associate37Oligarch26Diplomat19Wanted16Crime10Counter-sanctioned entity6War crimes6Judge1Terrorism1Debarred entity
Data sources
8,719UK Companies House Disqualified Directors2,016UK FCDO Sanctions List2,014UK HMT/OFSI Consolidated List of Targets1,458Monaco National Fund Freezing List1,455EU Financial Sanctions Files (FSF)1,453French National Asset Freezing System1,445Belgian Financial Sanctions1,443Canadian Consolidated Autonomous Sanctions List1,418EU Consolidated Travel Bans1,373US Trade Consolidated Screening List (CSL)1,372US OFAC Specially Designated Nationals (SDN) List1,360US SAM Procurement Exclusions1,347Ukraine NSDC State Register of Sanctions1,335Swiss SECO Sanctions/Embargoes1,205Wikidata1,106Australian Sanctions Consolidated List993Wikidata Persons in Relevant Categories967ACF List of War Enablers931New Zealand Russia Sanctions825Wikidata Entities of Interest778Wikidata Politically Exposed Persons770Japan Economic Sanctions and List of Eligible People303Russian Unified State Register of Legal Entities (as at Jan 1, 2022)248Every Politician161EU Council Official Journal Sanctioned Entities96Estonia International Sanctions Act List70Lithuania Designated Persons Under Magnitsky Amendments68Ukraine War and Sanctions59Russian Persons of Interest published by Dossier Center56Russian Oligarch/Billionaires Database51US Anti-Kleptocracy and Human Rights Visa Restrictions37US CIA World Leaders36Latvia's Magnitsky Law Sanctions List33Forbes 2021 List of Russian Billionaires25UK Companies House People with Significant Control23Polish List of Persons and Entities Subject to Sanctions23Navalny 35 List of Individuals for Sanctioning21Syrian Observatory of Political and Economic Networks16DPRK Reports15Graph-based entity tagging13Moldovan Sanctions for Terrorism and Proliferation of WMD12Israel Prevention of Distribution and Financing of WMDs designations10Türkiye Asset Freezing Sanctions List (MASAK)9Lithuanian International Sanctions9US FBI Most Wanted7Czech Republic National Sanctions7Georgia Public Official Asset Declarations6ICIJ Offshore Leaks Database6RISE Moldova People of interest6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Security Council Consolidated Sanctions6South Africa Targeted Financial Sanctions5INTERPOL Red Notices5Venezuela Members of the National Assembly4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US CIA World Factbook Heads of State and Government4US Special Legislative Exclusions3Bulgarian Persons of Interest3Ukraine SFMS Blacklist2China National People's Congress on Wikipedia2EU Sanctions Map2Israel Terrorists Organizations and Unauthorized Associations lists2Qatar Unified Record of Persons and Entities on Sanction List1Asian Development Bank Sanctions1Argentina RePET Sanctions1Germany BKA Wanted Fugitives1Cyprus Companies and Corporate Officers1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Israel Sanctioned Crypto Wallets List1Isle of Man FSA Disqualified Directors1Netherlands Police Nationale Opsporingslijst1US BIS Denied Persons List1US Immigration and Customs Enforcement Most Wanted Fugitives1US OFAC Consolidated (non-SDN) List1US Secret Service Most Wanted Fugitives
Countries
4,679United Kingdom1,503Russia421Soviet Union370Ukraine179Syria174Iran170Belarus149Romania93Ireland62Bulgaria59Pakistan57North Korea56India56Poland52China51Venezuela49Lithuania39Italy38Myanmar33Portugal33Donetsk (Occupied Ukraine)32Türkiye29Cyprus28France25Palestinian territories24Bangladesh23Georgia23Kazakhstan22Wales22Latvia21Saudi Arabia21Uzbekistan19United Arab Emirates19Israel19South Africa18Germany18Moldova18Malaysia18Nigeria17Nicaragua15Lebanon15Netherlands15United States of America14Northern Ireland14Crimea (Occupied Ukraine)14Luhansk (Occupied Ukraine)13Azerbaijan10Afghanistan10DR Congo10Zimbabwe9Australia9Switzerland9Kyrgyzstan9Libya8Guatemala8Iraq8Slovakia7Albania7Belgium7Canada7Uganda6Brazil6Greece6Sri Lanka6Singapore5Angola5Austria5Czechia5Estonia5Egypt5Guinea5Hungary5Sudan5South Sudan5Thailand4Guinea-Bissau4Croatia4Jordan4Mexico4Serbia4Sweden4Vietnam3Armenia3Bosnia and Herzegovina3Central African Republic3Algeria3Spain3Gambia3Equatorial Guinea3Hong Kong SAR3Kenya3Cambodia3Saint Kitts and Nevis3South Korea3Laos3Morocco3Transnistria (PMR)3Nepal3New Zealand3Sierra Leone3Kosovo3Yemen2Finland2Haiti2Luxembourg2Mauritania2Tajikistan2Yugoslavia2Zambia1Burkina Faso1Congo-Brazzaville1Cameroon1Colombia1Costa Rica1East Germany1Dominican Republic1Ecuador1European Union1Honduras1Isle of Man1Jamaica1Japan1Kuwait1Monaco1Mali1Mongolia1Macao SAR1Malta1Malawi1Niger1Rwanda1Seychelles1Slovenia1Senegal1Taiwan
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