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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Spain Terrorism

Search guide · Data current as of 2025-07-05

ASKATASUNA
Organization · Disqualified · Terrorism · Sanctioned entity · Spain · France

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Topics

1Disqualified 1Terrorism 1Sanctioned entity

Data sources

1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1UK Proscribed Terrorist Groups or Organizations 1US OFAC Specially Designated Nationals (SDN) List

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Countries

1Spain 1France

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Search in: UK Companies House Disqualified Directors