Search

Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions UK Companies House Disqualified Directors

Search guide · Data current as of 2025-05-19

Aliaksandr Henrykavich TURCHIN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Michel Litvak
Person · Disqualified · Sanctioned entity · Belgium · United Kingdom · Russia
Vladimir Viktorovich SOLODOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Kamenskoy
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Mikhail Stepanovich ZUSKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Assadollah Asadi
Person · Disqualified · Sanctioned entity · Belgium · Iran
WANG Chang Uk
Person · Disqualified · Politician · Sanctioned entity · North Korea
JON Il Chun
Person · Disqualified · Politician · Sanctioned entity · North Korea
Seyyed Ali-Reza AVAEE
Person · Disqualified · Politician · Sanctioned entity · Iran
Abbas Jafari-Dolatabadi
Person · Disqualified · Sanctioned entity · Iran
Gabriel Amisi Kumba
Person · Disqualified · Sanctioned entity · DR Congo
Zeljka Cvijanovic
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Yakub Salmanovich Zakriev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Teodoro Nguema Obiang Mangue
Person · Disqualified · Politician · Sanctioned entity · Equatorial Guinea
Rao Anwar
Person · Disqualified · Sanctioned entity · Pakistan
Yankuba Badjie
Person · Disqualified · Sanctioned entity · Gambia
Kim Won-hong
Person · Disqualified · Politician · Sanctioned entity · North Korea
Ali-Akbar HEYDARIFAR
Person · Disqualified · Sanctioned entity · Iran
Anita Among
Person · Disqualified · Politician · Sanctioned entity · Uganda
Gaston Hughes Ilunga Kampete
Person · Disqualified · Sanctioned entity · DR Congo
Alexey Nikolaevich TKACHEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Mikhail Mikhaylovich Zadornov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Milorad Dodik
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Vladislav Feliksovich Filev
Person · Disqualified · Sanctioned entity · Cyprus · Russia

Previous
1 - 25 of 2789
Next

Topics

2,789Disqualified 2,789Sanctioned entity 1,055Person of interest 965Politician 117Military 85Export controlled 75Close Associate 52Counter-sanctioned entity 46Public listed company 37Oligarch

Show all...

Data sources

2,789UK Companies House Disqualified Directors 2,786UK FCDO Sanctions List 2,784UK HMT/OFSI Consolidated List of Targets 1,922US Trade Consolidated Screening List (CSL)1,889US OFAC Specially Designated Nationals (SDN) List 1,879US SAM Procurement Exclusions 1,872EU Financial Sanctions Files (FSF)1,867French National Asset Freezing System 1,866Monaco National Fund Freezing List 1,849Belgian Financial Sanctions

Show all...

Countries

1,740Russia 422Soviet Union 404Ukraine 258Iran 166Belarus 107Syria 57Myanmar 53China 50Venezuela 47United Kingdom

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Consolidated Sanctions