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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions UK Companies House Disqualified Directors

Search guide · Data current as of 2025-05-20

Zviad Kharazishvili
Person · Disqualified · Politician · Sanctioned entity · Georgia
Amjad Youssef
Person · Disqualified · Sanctioned entity · Syria
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Niels TROOST
Person · Disqualified · Sanctioned entity · Switzerland · Netherlands
Mohsen Ali
Person · Disqualified · Politician · Sanctioned entity · Syria
Afshin Khaji FARD
Person · Disqualified · Sanctioned entity · Iran
Ali Al-Qasi Mehr
Person · Disqualified · Sanctioned entity · Iran
SINO MACHINERY CO., LTD
Company · Disqualified · Sanctioned entity · China
Aleksey Alekseevich NAYDENKO
Person · Disqualified · Sanctioned entity · Ukraine
Siarhei Aliakseevich KALINOUSKI
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Muhammad AL-QATIRJI
Person · Disqualified · Sanctioned entity · Syria
Iskander Makhmudov
Person · Disqualified · Sanctioned entity · Russia
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Andrei Yuvenalyevich PETROV
Person · Disqualified · Politician · Sanctioned entity · Russia
Hassan Nouri
Person · Disqualified · Politician · Sanctioned entity · Syria
Yekaterina Sergeyevna Vinokurova
Person · Disqualified · Sanctioned entity · Russia · United States of America
Marat Faatovich Bashirov
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Graham Phillips
Person · Disqualified · Sanctioned entity · United Kingdom
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Sanctioned entity · Wanted · Saudi Arabia
Aleksei Alexandrovich DIKIY
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Kudakwashe Regimond Tagwirei
Person · Disqualified · Sanctioned entity · South Africa · Zimbabwe
Mousa Ghazanfarabadi
Person · Disqualified · Politician · Sanctioned entity · Iran
Mahmoud Abbaszadeh-Meshkini
Person · Disqualified · Politician · Sanctioned entity · Iran
Oscar Ramon NAJERA
Person · Disqualified · Politician · Sanctioned entity · Honduras
Sung-Mu Hong
Person · Disqualified · Politician · Sanctioned entity · North Korea

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Topics

2,788Disqualified 2,788Sanctioned entity 1,055Person of interest 964Politician 117Military 85Export controlled 75Close Associate 52Counter-sanctioned entity 46Public listed company 37Oligarch

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Data sources

2,788UK Companies House Disqualified Directors 2,785UK FCDO Sanctions List 2,783UK HMT/OFSI Consolidated List of Targets 1,921US Trade Consolidated Screening List (CSL)1,888US OFAC Specially Designated Nationals (SDN) List 1,878US SAM Procurement Exclusions 1,871EU Financial Sanctions Files (FSF)1,866French National Asset Freezing System 1,865Monaco National Fund Freezing List 1,848Belgian Financial Sanctions

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Countries

1,739Russia 422Soviet Union 403Ukraine 258Iran 166Belarus 107Syria 57Myanmar 53China 50Venezuela 47United Kingdom

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Search in: Consolidated Sanctions