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Filtered: Public bodies UK Companies House Disqualified Directors

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

HAYERS INFOTECH PRIVATE LIMITED
Organization · Disqualified · Sanctioned entity · India
Приватна компанія «Інусія Імпекс»
Organization · Disqualified · Sanctioned entity · India
33rd Light Infantry Division
Organization · Disqualified · Sanctioned entity · Myanmar
LLC Inter Style Plus
Organization · Disqualified · Sanctioned entity · Kyrgyzstan
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
Rabadaziya LLP
Organization · Disqualified · Sanctioned entity · Kazakhstan
CPS Energy LLP
Organization · Disqualified · Sanctioned entity · Kazakhstan
101st Light Infantry Division
Organization · Disqualified · Sanctioned entity · Myanmar
Swan Energy Company Limited
Organization · Disqualified · Sanctioned entity · Myanmar
Rich Ray Trading Company Limited
Organization · Disqualified · Sanctioned entity · Myanmar
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
MANIA D.O.O.
Organization · Disqualified · Sanctioned entity · Bosnia and Herzegovina
Limited Liability Company responsibility "Regional Registration Company"
Organization · Disqualified · Sanctioned entity · Russia
Iranian Space Agency
Organization · Disqualified · Sanctioned entity · Iran
Myan-Oil Company Limited
Organization · Disqualified · Sanctioned entity · Myanmar
JSC Independent Transport Company
Organization · Disqualified · Sanctioned entity · Russia
Supreme Council of the Cultural Revolution
Organization · Disqualified · Sanctioned entity · Iran
Surena
Organization · Disqualified · Sanctioned entity · Iran
SINO HOLDINGS GROUP CO., LTD.
Organization · Disqualified · Sanctioned entity · China
Xinghua Co., Limited
Organization · Disqualified · Sanctioned entity · China
99th Light Infantry Division
Organization · Disqualified · Sanctioned entity · Myanmar
Islamic Revolutionary Guard Corps (IRGC) Cyber Defence Command
Organization · Disqualified · Sanctioned entity · Iran
LLC Commercial Bank – International Settlements Bank
Organization · Disqualified · Sanctioned entity · Georgia
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
Organization · Disqualified · Sanctioned entity · China
161ST SPECIALIST TRAINING CENTRE (TsPS)
Organization · Disqualified · Sanctioned entity

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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

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