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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Swiss SECO Sanctions/Embargoes

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

Sergey Nikolaevich NEVEROV
Person · Disqualified · Sanctioned entity · Ukraine
Quren Salih Quren AL QADHAFI
Person · Disqualified · Sanctioned entity · Egypt · Libya
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Hamid Soltani
Person · Disqualified · Sanctioned entity · Iran
Anastasiya Nikolayevna Kapranova
Person · Disqualified · Sanctioned entity · Ukraine
Robert Petrovich BARANOV
Person · Disqualified · Sanctioned entity · Russia
Nabil Khaled Halil Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Oleg Vladimirovich ONOPKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Ismail Barhoum
Person · Disqualified · Sanctioned entity · Palestinian territories
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Politician · Sanctioned entity · Iran
Saeed Aghajani
Person · Disqualified · Politician · Sanctioned entity · Iran
Vladimir Andreyevich BEKETOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Heydar Moslehi
Person · Disqualified · Politician · Sanctioned entity · Iran
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Abbas Jafari-Dolatabadi
Person · Disqualified · Sanctioned entity · Iran
William Amuri Yakutumba
Person · Disqualified · Sanctioned entity · DR Congo · Congo-Brazzaville
Mohammad-Kazem Bahrami
Person · Disqualified · Sanctioned entity
Azizollah Rajabzadeh
Person · Disqualified · Sanctioned entity
So-called "Luhansk Guard"
Organization · Disqualified · Sanctioned entity · Ukraine
Oplot Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Sparta Battalion
Organization · Disqualified · Sanctioned entity · Ukraine

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Topics

1,766Disqualified 1,766Sanctioned entity 820Person of interest 810Politician 84Export controlled 84Military 44Close Associate 44Counter-sanctioned entity 25Public listed company 23Diplomat 22Oligarch 19Bank 8Wanted 6Judge 5Crime 3Terrorism 3Debarred entity 1Offshore

Data sources

1,766Swiss SECO Sanctions/Embargoes 1,766UK Companies House Disqualified Directors 1,765UK HMT/OFSI Consolidated List of Targets 1,764UK FCDO Sanctions List 1,693EU Financial Sanctions Files (FSF)1,691French National Asset Freezing System 1,682Monaco National Fund Freezing List 1,656Belgian Financial Sanctions 1,432Canadian Consolidated Autonomous Sanctions List 1,300EU Consolidated Travel Bans 1,292Ukraine NSDC State Register of Sanctions 1,273US Trade Consolidated Screening List (CSL)1,252US OFAC Specially Designated Nationals (SDN) List 1,246US SAM Procurement Exclusions 1,171Australian Sanctions Consolidated List 947Wikidata 905New Zealand Russia Sanctions 837Wikidata Persons in Relevant Categories 836Japan Economic Sanctions and List of Eligible People 743ACF List of War Enablers 718Wikidata Entities of Interest 701Wikidata Politically Exposed Persons 348Russian Unified State Register of Legal Entities 254EU Council Official Journal Sanctioned Entities 235Every Politician 206PermID Open Data 128Japan METI End User List 97EU Sanctions Map 81Japan METI Russian List 64Ukraine War and Sanctions 56Israel Prevention of Distribution and Financing of WMDs designations 51Estonia International Sanctions Act List 46Lithuania Designated Persons Under Magnitsky Amendments 44Türkiye Asset Freezing Sanctions List (MASAK)41Russian Persons of Interest published by Dossier Center 38Russian Oligarch/Billionaires Database 32Russian National Settlement Depository (NSD, ISIN Assignment)32Syrian Observatory of Political and Economic Networks 30Legal Entity Identifier (LEI) Reference Data 27US CIA World Leaders 19DPRK Reports 19Polish List of Persons and Entities Subject to Sanctions 19Forbes 2021 List of Russian Billionaires 19Navalny 35 List of Individuals for Sanctioning 18Business Identifier Code (BIC) Reference Data 16Russia Banking Registry 15US Anti-Kleptocracy and Human Rights Visa Restrictions 14UK Companies House People with Significant Control 13Research Organizations Registry 11US OFAC Consolidated (non-SDN) List 10Ukraine Consolidated State Registry 9ICIJ Offshore Leaks Database 9Global Energy Ownership Tracker 9Lithuanian International Sanctions 9OpenCorporates 7Graph-based entity tagging 6UK HMT/OFSI Investment Bans 6RISE Moldova People of interest 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Canadian Named Research Organizations list 5Venezuela Members of the National Assembly 4EU Financial Instruments Reference Data System (FIRDS)3Czech Republic National Sanctions 3Cyprus Companies and Corporate Officers 3Israel Terrorists Organizations and Unauthorized Associations lists 3Ukraine SFMS Blacklist 2Canadian Listed Terrorist Entities 2EU ESMA Suspensions and Removals 2INTERPOL Red Notices 2Latvia's Magnitsky Law Sanctions List 2Qatar Unified Record of Persons and Entities on Sanction List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1Argentina RePET Sanctions 1Kazakhstan State Register of legal entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1OpenSanctions Research Data 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Special Legislative Exclusions 1US Department of State Foreign Terrorist Organizations

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Search in: UK Companies House Disqualified Directors