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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors Military

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

Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Moussa Dadis Camara
Person · Disqualified · Politician · Sanctioned entity · Burkina Faso · Guinea
Thein Soe
Person · Disqualified · Sanctioned entity · Myanmar
Vladimir Petrovich Kononov
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Valeri Paulavich Vakulchyk
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Hyon Chol-hae
Person · Disqualified · Politician · Sanctioned entity · China · North Korea
Sergey Yurevich KUZOVLEV
Person · Disqualified · Sanctioned entity · Russia
Nikolay Vaselyevich Bogdanovsky
Person · Disqualified · Sanctioned entity · Russia
Konstantin Borisovich KUDRYAVTSEV
Person · Disqualified · Sanctioned entity · Russia
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Aung Lin Dwe
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Viktor Vladimirovich GULEVICH
Person · Disqualified · Sanctioned entity · Belarus
Domingo Antonio Hernandez Larez
Person · Disqualified · Sanctioned entity · Venezuela
Yunus-Bek Bamatgireevich EVKUROV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Zhirinovsky
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Viktar Uladzimiravich SHEIMAN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
José Adelino ORNELAS FERREIRA
Person · Disqualified · Sanctioned entity · Venezuela
Nikolay Mikhailovich PARSHIN
Person · Disqualified · Sanctioned entity · Russia
Apti Alaudinov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vitaliy Konstantinovich Ganchev
Person · Disqualified · Sanctioned entity · Ukraine
Andrey Vladimirovich ZHUK
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Mohammad KARAMI
Person · Disqualified · Politician · Sanctioned entity · Iran
Konstantin Alexandrovich PIKALOV
Person · Disqualified · War crimes · Sanctioned entity · Russia
Ramil Rakhmatulovich IBATULLIN
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Alexander Enrique Granko Arteaga
Person · Disqualified · Sanctioned entity · Venezuela

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Topics

90Disqualified 90Military 90Sanctioned entity 51Politician 41Person of interest 2Close Associate 2Wanted 1Crime 1War crimes 1Counter-sanctioned entity

Data sources

90UK Companies House Disqualified Directors 90UK FCDO Sanctions List 90UK HMT/OFSI Consolidated List of Targets 90Wikidata 73Belgian Financial Sanctions 73EU Financial Sanctions Files (FSF)73French National Asset Freezing System 73Monaco National Fund Freezing List 72EU Consolidated Travel Bans 70Canadian Consolidated Autonomous Sanctions List 66Swiss SECO Sanctions/Embargoes 59Wikidata Persons in Relevant Categories 56US OFAC Specially Designated Nationals (SDN) List 56US Trade Consolidated Screening List (CSL)55Australian Sanctions Consolidated List 55Ukraine NSDC State Register of Sanctions 54US SAM Procurement Exclusions 43New Zealand Russia Sanctions 39Japan Economic Sanctions and List of Eligible People 35Wikidata Entities of Interest 33Wikidata Politically Exposed Persons 32ACF List of War Enablers 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11EU Council Official Journal Sanctioned Entities 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Ukraine War and Sanctions 5US CIA World Leaders 4Estonia International Sanctions Act List 4DPRK Reports 3Every Politician 3Lithuania Designated Persons Under Magnitsky Amendments 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 2Navalny 35 List of Individuals for Sanctioning 2Syrian Observatory of Political and Economic Networks 2Russian Oligarch/Billionaires Database 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1Venezuela Members of the National Assembly 1South Africa Targeted Financial Sanctions

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Search in: UK Companies House Disqualified Directors