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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions UK Companies House Disqualified Directors

Search guide · Data current as of 2025-05-21

INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Eric Ruhorimbere
Person · Disqualified · Sanctioned entity · DR Congo
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Alena Aliaksandravna ZHYVITSA
Person · Disqualified · Sanctioned entity · Belarus
Mikhail Vadimovich Chernov
Person · Disqualified · Sanctioned entity · Russia
Neskorodov Vitaly Vladimirovich
Person · Disqualified · Sanctioned entity · Russia
Guangzong Zhao
Person · Disqualified · Sanctioned entity · China
EXORA CO., LTD
Organization · Disqualified · Sanctioned entity · Thailand
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Company · Disqualified · Sanctioned entity · Türkiye
Vitaly Nikolayevich Kovalev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Chun-San Pak
Person · Disqualified · Sanctioned entity · North Korea
Anton Uladzimiravich KALYAGA
Person · Disqualified · Sanctioned entity · Belarus
Marat Khamitovich USMANOV
Person · Disqualified · Sanctioned entity · Russia
Pavel Anatolyevich MOROZOV
Person · Disqualified · Sanctioned entity · Russia
Agnes Nandutu
Person · Disqualified · Sanctioned entity · Uganda
Kinloss Property Limited
Organization · Disqualified · Sanctioned entity
Viktor Andreevich Nikolaev
Person · Disqualified · Sanctioned entity · Russia
Oleg Vasilyevich Kryukov
Person · Disqualified · Sanctioned entity · Russia
Jamil Yusuf Ahmad Aliyan
Person · Disqualified · Sanctioned entity · Palestinian territories
SHOON ENERGY PTE. LTD.
Company · Disqualified · Sanctioned entity · Singapore
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
Anzhelika Khan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Aleksandr Gennadievich ERMAKOV
Person · Disqualified · Sanctioned entity · Russia
Oleg Alexandrovich Mashtalyar
Person · Disqualified · Sanctioned entity · Russia
LLC IMPEX-DON
Company · Disqualified · Sanctioned entity · Ukraine

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Topics

2,808Disqualified 2,808Sanctioned entity 1,059Person of interest 967Politician 118Military 86Export controlled 77Close Associate 52Counter-sanctioned entity 47Public listed company 37Oligarch

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Data sources

2,808UK Companies House Disqualified Directors 2,805UK FCDO Sanctions List 2,803UK HMT/OFSI Consolidated List of Targets 1,929US Trade Consolidated Screening List (CSL)1,896US OFAC Specially Designated Nationals (SDN) List 1,886US SAM Procurement Exclusions 1,884EU Financial Sanctions Files (FSF)1,879French National Asset Freezing System 1,878Monaco National Fund Freezing List 1,862Belgian Financial Sanctions

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Countries

1,745Russia 424Soviet Union 404Ukraine 263Iran 167Belarus 110Syria 57Myanmar 53China 50Venezuela 47United Kingdom

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Search in: Consolidated Sanctions