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Filtered: UK Companies House Disqualified Directors Asian Development Bank Sanctions

Data current as of 2023-03-25

Dominic Chappell
Person · Crime · United Kingdom
M/s Abul Kalam Azad
Person · Crime · Debarred entity · Politician · Bangladesh · Pakistan
Ashley Kelly
Person · Crime · United Kingdom
Ecograph LLC aka Ecography Company (Ecograph)
Company · Debarred entity · Mongolia
Setraged S.a.r.l.
Company · Debarred entity · Morocco
BRIXTON BEDS & FURNITURE LIMITED
Company · United Kingdom
19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080
Address · China
Nortex Link LLP
Company · Debarred entity · Kazakhstan
QUANTUM GLOBAL INTRODUCERS LIMITED
Company · United Kingdom
Association "Hidrostroitel"
Company · Debarred entity · Tajikistan
Qingdao Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
CAMERON FARLEY LTD
Company · United Kingdom
NO. 29 MITSKEVICHI STREET, TBILISI 0194, Georgia
Address · Georgia
Mr. Ugochukwu Ezeh
Person · Debarred entity · Nigeria
AJ TRANSPORT LOGISTICS LIMITED
Company · United Kingdom
Global Technology Solutions Inc
Company · Debarred entity · Mongolia · United States
BURHANI ENGINEERS LTD.
Legal entity · Debarred entity · Kenya
S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 India
Address · India
Calle Lanza, Esquina Bolivar, Cochabamba, Bolivia
Address · Bolivia
RE Sustainability Lmited
Company · Debarred entity · India
Mr Emad Abdolkhani
Person · Crime · United Kingdom
F.P. GROUP LIMITED
Company · United Kingdom
Somsavanh Chaleun Construction Co., Ltd.
Company · Debarred entity · Laos
Bofra S.A.R.L.
Company · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Construtora Coesa S.A. - Sucursal Honduras
Company · Debarred entity · Brazil · Honduras

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Topics

986Debarred entity 981Crime 2Offshore 2Politician

Data sources

3,016UK Companies House Disqualified Directors 1,722Asian Development Bank Sanctions 1,110WorldBank Debarred Providers 804African Development Bank Debarred Entities 771Inter-American Development Bank Sanctions 702OpenCorporates 286UK Companies House People with Significant Control 26Legal Entity Identifier (LEI) Reference Data 22EBRD Ineligible entities 11US OFAC Specially Designated Nationals (SDN) List 6OpenStreetMap Nominatim Geocoder 6Wikidata 5Australian Sanctions Consolidated List 5US Trade Consolidated Screening List (CSL)4Ukraine SFMS Blacklist 4South African Targeted Financial Sanctions 3ICIJ Offshore Leaks Database 2UK OFSI Consolidated List of Targets 2Japan Economic sanctions and list of eligible people 1Argentine RePET 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French Freezing of Assets 1INTERPOL Red Notices 1State Register of legal entities in the Republic of Moldova 1UN Security Council Consolidated Sanctions

Countries

1,889United Kingdom 222China 145India 107Indonesia 84Bangladesh 79Nigeria 78Kenya 62Brazil 58Bolivia 58Vietnam 49Peru 44Guatemala 42United States 36Cambodia 36Pakistan 32Spain 32Honduras 28Philippines 25Panama 25Uganda 24Tajikistan 23Uzbekistan 22Hong Kong SAR China 19Turkey 18Mexico 17Germany 17Haiti 17Nepal 17Venezuela 15Azerbaijan 14Argentina 14Mongolia 14El Salvador 13Colombia 12Canada 12Georgia 12Laos 12Netherlands 11Kyrgyzstan 11Liberia 11Romania 11Tanzania 11Ukraine 10Bulgaria 10Guyana 10Sri Lanka 10Singapore 9Ecuador 9Portugal 8United Arab Emirates 8Barbados 8Costa Rica 8Iraq 8Madagascar 8Nicaragua 7Austria 7Congo - Kinshasa 7Congo - Brazzaville 7Ireland 7Morocco 7Russia 6Ghana 6Thailand 5Albania 5Cayman Islands 5Kazakhstan 5Sweden 4Australia 4Belgium 4Cameroon 4Ethiopia 4Iran 4Italy 4Lithuania 4Papua New Guinea 4Somalia 4Tunisia 4Uruguay 3Chile 3Egypt 3France 3Scotland 3Kuwait 3St. Lucia 3Luxembourg 3Moldova 3Malaysia 3Rwanda 3Sierra Leone 2Afghanistan 2Armenia 2Angola 2Burkina Faso 2Botswana 2Switzerland 2Cyprus 2Denmark 2Guinea 2Equatorial Guinea 2Japan 2Mauritania 2Mozambique 2Qatar 2Solomon Islands 2Togo 2Timor-Leste 2Tonga 2Trinidad & Tobago 2Taiwan 2British Virgin Islands 2Samoa 2Yemen 2Zimbabwe 1Benin 1Belarus 1Belize 1Northern Ireland 1Wales 1Gambia 1Greece 1Jamaica 1Mali 1Myanmar (Burma)1Mauritius 1Niger 1New Zealand 1Serbia 1Slovakia 1Syria 1Zambia