Search

Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors Wanted

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

Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Venezuela
Maria Alexeyevna LVOVA-BELOVA
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Vitaly Nikolayevich Kovalev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
Ruslan Aleksandrovich PERETYATKO
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Andrey Stanislavovich KORINETS
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Oleg Mikhaylovich SOTNIKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Jamil Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Syria
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Vladimir Putin
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Valery Vasilevich Gerasimov
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

Previous
1 - 14 of 14
Next

Topics

14Disqualified 14Sanctioned entity 14Wanted 11Crime 7Politician 5Person of interest 2Military

Data sources

14UK Companies House Disqualified Directors 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12Monaco National Fund Freezing List 11French National Asset Freezing System 10EU Consolidated Travel Bans 8Canadian Consolidated Autonomous Sanctions List 8Wikidata 7Swiss SECO Sanctions/Embargoes 7Wikidata Persons in Relevant Categories 7Wikidata Politically Exposed Persons 5Australian Sanctions Consolidated List 5INTERPOL Red Notices 5Japan Economic Sanctions and List of Eligible People 5Ukraine NSDC State Register of Sanctions 5US FBI Most Wanted 4EU Council Official Journal Sanctioned Entities 4New Zealand Russia Sanctions 4Wikidata Entities of Interest 3ACF List of War Enablers 3Ukraine War and Sanctions 2Bulgarian Persons of Interest 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2DPRK Reports 2Moldovan Sanctions for Terrorism and Proliferation of WMD 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Secret Service Most Wanted Fugitives 1Russian Oligarch/Billionaires Database

Countries

9Russia 4Soviet Union 2Lebanon 1Australia 1Canada 1Cyprus 1France 1Moldova 1Mexico 1Romania 1Syria 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK Companies House Disqualified Directors