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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Judge

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

Petr Petrovich Miklashevich
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Seyyed Ali-Reza AVAEE
Person · Disqualified · Politician · Sanctioned entity · Iran
Sadeq Larijani
Person · Disqualified · Politician · Sanctioned entity · Iraq · Iran
Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela

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Topics

4Disqualified 4Judge 4Politician 4Sanctioned entity

Data sources

4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Monaco National Fund Freezing List 4Wikidata Persons in Relevant Categories 4Wikidata 3Canadian Consolidated Autonomous Sanctions List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Wikidata Politically Exposed Persons 1Estonia International Sanctions Act List 1Lithuania Designated Persons Under Magnitsky Amendments 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

2Iran 1Belarus 1Iraq 1Soviet Union 1Venezuela

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Search in: UK Companies House Disqualified Directors