Search in: UK Companies House Disqualified Directors

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Filtered: UK Companies House Disqualified Directors Wanted

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Topics
19Disqualified19Sanctioned entity19Wanted16Crime8Politician7Person of interest3Military
Data sources
19UK Companies House Disqualified Directors19UK FCDO Sanctions List19UK HMT/OFSI Consolidated List of Targets19US OFAC Specially Designated Nationals (SDN) List19US SAM Procurement Exclusions19US Trade Consolidated Screening List (CSL)15Belgian Financial Sanctions15EU Financial Sanctions Files (FSF)15Monaco National Fund Freezing List14French National Asset Freezing System12EU Consolidated Travel Bans11Wikidata9Australian Sanctions Consolidated List9Canadian Consolidated Autonomous Sanctions List9US FBI Most Wanted8Swiss SECO Sanctions/Embargoes8Wikidata Persons in Relevant Categories7Japan Economic Sanctions and List of Eligible People7Ukraine NSDC State Register of Sanctions7Wikidata Politically Exposed Persons6Wikidata Entities of Interest5EU Council Official Journal Sanctioned Entities5INTERPOL Red Notices5New Zealand Russia Sanctions4ACF List of War Enablers3Bulgarian Persons of Interest3Moldovan Sanctions for Terrorism and Proliferation of WMD3Ukraine War and Sanctions2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2DPRK Reports1Germany BKA Wanted Fugitives1Every Politician1UK Companies House People with Significant Control1ICIJ Offshore Leaks Database1Lithuanian International Sanctions1RISE Moldova People of interest1Netherlands Police Nationale Opsporingslijst1Russian Persons of Interest published by Dossier Center1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US CIA World Factbook Heads of State and Government1US CIA World Leaders1US Immigration and Customs Enforcement Most Wanted Fugitives1US Anti-Kleptocracy and Human Rights Visa Restrictions1US Secret Service Most Wanted Fugitives1Russian Oligarch/Billionaires Database
Countries
13Russia5Soviet Union2Lebanon1Australia1Canada1Cyprus1France1Moldova1Mexico1Romania1Saudi Arabia1Syria1Ukraine1Venezuela
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