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Filtered: China UK Companies House Disqualified Directors

Search guide · Data current as of 2025-09-22

VTB Bank
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
VEB.RF
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
ACE Electronic (HK) Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
POLY TECHNOLOGIES, INC
Company · Disqualified · Export controlled · Sanctioned entity · China
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Wei Zhao
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
Tcheul Hy Djang
Person · Disqualified · Sanctioned entity · China · North Korea
Sinno Electronics Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Wang Mingshan
Person · Disqualified · Politician · Sanctioned entity · China
SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
Company · Disqualified · Export controlled · Sanctioned entity · China
Petrochemical Commercial Company
Company · Disqualified · Sanctioned entity · China · India · Iran · South Korea · Türkiye
CHENGDU JINGXIN TECK INC
Company · Disqualified · Export controlled · Sanctioned entity · China
XIN QUAN ELECTRONICS HONGKONG CO LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Hailun Zhu
Person · Disqualified · Politician · Sanctioned entity · China
Agu Information Technology Co Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
ТОВ "Нінгбо Блін Машинері Ко., Лтд"
Company · Disqualified · Sanctioned entity · China
Zhijiang She
Person · Disqualified · Sanctioned entity · China · Cambodia · Myanmar
Korea Sobaeksu Trading Corporation
Company · Disqualified · Sanctioned entity · China · North Korea

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Topics

102Disqualified 60Sanctioned entity 25Export controlled 5Bank 4Public listed company 4Politician 2Trade risk 1Debarred entity 1Military

Data sources

102UK Companies House Disqualified Directors 60UK FCDO Sanctions List 60UK HMT/OFSI Consolidated List of Targets 38US Trade Consolidated Screening List (CSL)37US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 30PermID Open Data 25Ukraine NSDC State Register of Sanctions 24Taiwan Strategic High-Tech Commodities Entity List 19EU Financial Sanctions Files (FSF)

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