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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-05-17

Denis Vladimirovich KOLESNIKOV
Person · Disqualified · Sanctioned entity · Russia
Mohammad-Bagher Bagheri
Person · Disqualified · Sanctioned entity · Iran
Valentina Vasilyevna LAVRIK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Front islamique des combattants du Grand Orient
Organization · Disqualified · Sanctioned entity
Cruise Missile Industry Group
Organization · Disqualified · Sanctioned entity · Iran
Sergey Gennadevich Tsyplakov
Person · Disqualified · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Aleksandr Yurievich Petukhov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vladimir Nikolaevich KUPRIYANYUK
Person · Disqualified · Sanctioned entity · Belarus
Mirza
Organization · Disqualified · Sanctioned entity · Syria
Guillaume Pirotte
Person · Disqualified · Sanctioned entity · France
Jose Rafael Curruchiche Cucul
Person · Disqualified · Sanctioned entity · Guatemala
Ivan Vladimirovich Osipov
Person · Disqualified · Sanctioned entity · Russia
Olga Igorevna BESEDINA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
Iran Aircraft Industries
Company · Disqualified · Sanctioned entity · Iran
Zadna International Company for Investment Limited
Company · Disqualified · Sanctioned entity · Sudan
Naserin Vahid
Organization · Disqualified · Sanctioned entity · Iran
State Administration Council
Company · Disqualified · Sanctioned entity · Myanmar
Vladimir Vladimirovich MIKHEYCHIK
Person · Disqualified · Sanctioned entity · Russia
Shiraz Electronics Industries
Company · Disqualified · Sanctioned entity · Iran
Shakhese Behbud Sanat
Organization · Disqualified · Sanctioned entity · Iran
Jelvesazan Company
Organization · Disqualified · Sanctioned entity · Iran
Lourdes Benicia Suarez Anderson
Person · Disqualified · Sanctioned entity · Venezuela
Yuriy Nikolaevich GOVTVIN
Person · Disqualified · Sanctioned entity · Russia · Ukraine

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Topics

1,872Disqualified 1,872Sanctioned entity 838Person of interest 838Politician 94Military 45Close Associate 44Counter-sanctioned entity 39Export controlled 23Diplomat 22Oligarch

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Data sources

1,872EU Financial Sanctions Files (FSF)1,872UK Companies House Disqualified Directors 1,872UK FCDO Sanctions List 1,872UK HMT/OFSI Consolidated List of Targets 1,864French National Asset Freezing System 1,854Monaco National Fund Freezing List 1,833Belgian Financial Sanctions 1,693Swiss SECO Sanctions/Embargoes 1,463Canadian Consolidated Autonomous Sanctions List 1,411EU Consolidated Travel Bans

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Countries

1,166Russia 361Ukraine 344Soviet Union 213Iran 139Belarus 99Syria 45Venezuela 34Donetsk (Occupied Ukraine)32North Korea 32Myanmar

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Search in: UK Companies House Disqualified Directors