Search

Search OpenSanctions

Filtered: Public bodies UK Companies House Disqualified Directors

Search guide · Data current as of 2025-12-19

State Purchasing Organisation (SPO)
Organization · Disqualified · Sanctioned entity · Iran
Mechanic Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Oplot Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Pishro Sanat Aseman Sharif Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Movement "Novorossiya" of Igor Girkin
Organization · Disqualified · Sanctioned entity · Russia
Med Wave Shipping
Organization · Disqualified · Sanctioned entity · Jordan · Lebanon
CJSC Belbizneslizing
Organization · Disqualified · Sanctioned entity · Belarus
Souruh Company
Organization · Disqualified · Sanctioned entity · Syria
Business Lab
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Behnam Sahriyari Trading Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Alvand Motorbuilding Industries Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Khala Afarin Pars
Organization · Disqualified · Sanctioned entity · Iran
Mada Transport
Organization · Disqualified · Sanctioned entity · Syria
Bonyan Danesh Shargh Private Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Cham Investment Group
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Syrian Company for Information Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Somali Battalion
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Expert Partners
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Death Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Industrial Solutions
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
Organization · Disqualified · Sanctioned entity · China
Waatassimou Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Libya
JSC DISPLAY DESIGN BUREAU
Organization · Disqualified · Sanctioned entity · Belarus
Army of the Southeast
Organization · Disqualified · Sanctioned entity · Ukraine
LLC TD GROUP CONSUL
Organization · Disqualified · Sanctioned entity · Russia

Previous
101 - 125 of 386
Next

Topics

386Disqualified 256Sanctioned entity 81Export controlled 17Terrorism 2State-owned enterprise 1Debarred entity 1Bank

Data sources

386UK Companies House Disqualified Directors 254UK FCDO Sanctions List 254UK HMT/OFSI Consolidated List of Targets 154Belgian Financial Sanctions 151EU Financial Sanctions Files (FSF)147French National Asset Freezing System 143Monaco National Fund Freezing List 120Swiss SECO Sanctions/Embargoes 100Canadian Consolidated Autonomous Sanctions List 98Australian Sanctions Consolidated List

Show all...