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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors French National Asset Freezing System

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

Prizrak Brigade
Organization · Disqualified · Sanctioned entity · Ukraine
Free Donbass
Organization · Disqualified · Sanctioned entity · Ukraine
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Sanctioned entity
Tay Za
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Wagner Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
CJSC VAD
Company · Disqualified · Sanctioned entity · Russia
Alexander Vladimirovich GOLYAKOV
Person · Disqualified · Sanctioned entity · Russia
Gatluak Nyang Hoth
Person · Disqualified · Sanctioned entity · South Sudan
Vladimir Ivanovich Pilipchik
Person · Disqualified · Sanctioned entity · Russia
Hamidreza Sharifi-Tehrani
Person · Disqualified · Sanctioned entity · Iran
Eric Ruhorimbere
Person · Disqualified · Sanctioned entity · DR Congo
Alexandra Alexandrovna USACHEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Saw Chit Thu
Person · Disqualified · Sanctioned entity · Myanmar
Sergey Nikolaevich NEVEROV
Person · Disqualified · Sanctioned entity · Ukraine
Ahmad TAHERI
Person · Disqualified · Sanctioned entity · Iran
Hassan Babaei
Person · Disqualified · Sanctioned entity · Iran
Quren Salih Quren AL QADHAFI
Person · Disqualified · Sanctioned entity · Egypt · Libya
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Vasily Alexandrovich VYDRIN
Person · Disqualified · Sanctioned entity · Russia
Sergey Nikolaevich Korzhov
Person · Disqualified · Sanctioned entity · Russia
Hamid Soltani
Person · Disqualified · Sanctioned entity · Iran
Abbas Abdi
Person · Disqualified · Sanctioned entity · Iran
Anastasiya Nikolayevna Kapranova
Person · Disqualified · Sanctioned entity · Ukraine
Ali Cheharmahali
Person · Disqualified · Sanctioned entity · Iran

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Topics

1,867Disqualified 1,867Sanctioned entity 839Person of interest 837Politician 94Military 44Close Associate 44Counter-sanctioned entity 40Export controlled 23Diplomat 22Oligarch 19Public listed company 17Terrorism 14Wanted 13Bank 11Crime 6Judge 5War crimes 2Debarred entity 1Offshore

Data sources

1,867French National Asset Freezing System 1,867UK Companies House Disqualified Directors 1,867UK HMT/OFSI Consolidated List of Targets 1,866UK FCDO Sanctions List 1,864EU Financial Sanctions Files (FSF)1,853Monaco National Fund Freezing List 1,826Belgian Financial Sanctions 1,691Swiss SECO Sanctions/Embargoes 1,457Canadian Consolidated Autonomous Sanctions List 1,409EU Consolidated Travel Bans 1,322US Trade Consolidated Screening List (CSL)1,313US OFAC Specially Designated Nationals (SDN) List 1,303US SAM Procurement Exclusions 1,265Ukraine NSDC State Register of Sanctions 1,202Australian Sanctions Consolidated List 988Wikidata 881New Zealand Russia Sanctions 861Wikidata Persons in Relevant Categories 846Japan Economic Sanctions and List of Eligible People 759ACF List of War Enablers 728Wikidata Entities of Interest 712Wikidata Politically Exposed Persons 311Russian Unified State Register of Legal Entities 256EU Council Official Journal Sanctioned Entities 237Every Politician 173PermID Open Data 133Japan METI End User List 67Ukraine War and Sanctions 57Estonia International Sanctions Act List 56Israel Prevention of Distribution and Financing of WMDs designations 54EU Sanctions Map 54Lithuania Designated Persons Under Magnitsky Amendments 44Türkiye Asset Freezing Sanctions List (MASAK)42Russian Persons of Interest published by Dossier Center 40Russian Oligarch/Billionaires Database 38DPRK Reports 36Japan METI Russian List 32Moldovan Sanctions for Terrorism and Proliferation of WMD 31Syrian Observatory of Political and Economic Networks 30US CIA World Leaders 26US Anti-Kleptocracy and Human Rights Visa Restrictions 22Navalny 35 List of Individuals for Sanctioning 22Russian National Settlement Depository (NSD, ISIN Assignment)20Legal Entity Identifier (LEI) Reference Data 19Forbes 2021 List of Russian Billionaires 18Polish List of Persons and Entities Subject to Sanctions 16Bulgarian Persons of Interest 14Canadian Listed Terrorist Entities 12UK Companies House People with Significant Control 12Business Identifier Code (BIC) Reference Data 12Russia Banking Registry 10Research Organizations Registry 10Ukraine Consolidated State Registry 9OpenCorporates 8ICIJ Offshore Leaks Database 8Global Energy Ownership Tracker 8Lithuanian International Sanctions 8New Zealand Designated Terrorist Entities 7Graph-based entity tagging 6RISE Moldova People of interest 6UN Security Council Consolidated Sanctions 6US FBI Most Wanted 6South Africa Targeted Financial Sanctions 5Israel Terrorists Organizations and Unauthorized Associations lists 5Indian Ministry of Home Affairs Banned Organizations 5Latvia's Magnitsky Law Sanctions List 5Russian PMC Wagner mercenaries (Myrotvorets list)5US OFAC Consolidated (non-SDN) List 5Venezuela Members of the National Assembly 4Canadian Named Research Organizations list 4EU Financial Instruments Reference Data System (FIRDS)4UK Proscribed Terrorist Groups or Organizations 4INTERPOL Red Notices 3Czech Republic National Sanctions 3Cyprus Companies and Corporate Officers 3UK HMT/OFSI Investment Bans 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 3US Department of State Foreign Terrorist Organizations 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2Malaysia MOHA Sanctions List 2Qatar Unified Record of Persons and Entities on Sanction List 2US BIS Denied Persons List 2US Department of State Terrorist Exclusion 1Argentina RePET Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1OpenSanctions Research Data 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,164Russia 357Ukraine 344Soviet Union 213Iran 139Belarus 98Syria 45Venezuela 34Donetsk (Occupied Ukraine)32North Korea 32Myanmar 21Palestinian territories 17China 16Kazakhstan 16Moldova 16Crimea (Occupied Ukraine)13United Arab Emirates 13Nicaragua 13Luhansk (Occupied Ukraine)12Israel 12Uzbekistan 11Türkiye 10Cyprus 10Sudan 9United Kingdom 9Georgia 9Lebanon 8Libya 7DR Congo 7Switzerland 7Germany 7France 5Central African Republic 5Kyrgyzstan 4Guinea 4India 4Jordan 3Azerbaijan 3Belgium 3Algeria 3Guatemala 3Guinea-Bissau 3Iraq 3Latvia 3Transnistria (PMR)3Malaysia 3South Sudan 2Armenia 2Angola 2Estonia 2Egypt 2Finland 2Italy 2Saint Kitts and Nevis 2Netherlands 2Pakistan 2Singapore 2British Virgin Islands 2South Africa 1Australia 1Bangladesh 1Burkina Faso 1Canada 1Congo-Brazzaville 1Colombia 1Czechia 1East Germany 1Ecuador 1European Union 1Hong Kong SAR 1Hungary 1Sri Lanka 1Lithuania 1Morocco 1Monaco 1Mali 1Mauritius 1Mexico 1Philippines 1Portugal 1Romania 1Saudi Arabia 1Tajikistan 1United States of America 1Vietnam

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Search in: UK Companies House Disqualified Directors