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Filtered: Disqualified UK Companies House Disqualified Directors

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

Mohammad Kazemi
Person · Disqualified · Sanctioned entity · Iran
Alexander Vasilyevich Fomin
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Vinayagamoorthy Muralitharan
Person · Disqualified · Politician · Sanctioned entity · Sri Lanka
Moussa Dadis Camara
Person · Disqualified · Politician · Sanctioned entity · Burkina Faso · Guinea
Ruslan Ismailovich Balbek
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Mamadu Ture
Person · Disqualified · Politician · Sanctioned entity · Guinea-Bissau
Igor Alexandrovich PUTIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Atul Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Alexander Alexandrovich Zhuravlyov
Person · Disqualified · Sanctioned entity · Russia
Valery Shantsev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mary Goretti Kitutu
Person · Disqualified · Politician · Sanctioned entity · Uganda
Uladzimir Uladzimiravich Navumau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Vakhtang Gomelauri
Person · Disqualified · Politician · Sanctioned entity · Georgia
Veniamin Ivanovich Kondratyev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ahmad Asiri
Person · Disqualified · Sanctioned entity · Saudi Arabia
Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Lyudmila Ocheretnaya
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alejandro Giammattei
Person · Disqualified · Politician · Sanctioned entity · Guatemala · Italy
Artem Yurievich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Aleksey Vladimirovich ZAVIZON
Person · Disqualified · Sanctioned entity · Estonia · Russia · Soviet Union
Vladimir Viktorovich SELIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Viktor Ivanovych Ratushniak
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Petrovich EVTUSHENKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Sergey Yurevich KUZOVLEV
Person · Disqualified · Sanctioned entity · Russia
Nikolai SPASSKIY
Person · Disqualified · Politician · Sanctioned entity · Russia

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Topics

9,527Disqualified 2,791Sanctioned entity 1,057Person of interest 967Politician 117Military 86Export controlled 75Close Associate 52Counter-sanctioned entity 47Public listed company 37Oligarch

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Data sources

9,527UK Companies House Disqualified Directors 2,788UK FCDO Sanctions List 2,786UK HMT/OFSI Consolidated List of Targets 1,924US Trade Consolidated Screening List (CSL)1,891US OFAC Specially Designated Nationals (SDN) List 1,881US SAM Procurement Exclusions 1,873EU Financial Sanctions Files (FSF)1,868French National Asset Freezing System 1,867Monaco National Fund Freezing List 1,850Belgian Financial Sanctions

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Countries

4,694United Kingdom 1,818Russia 422Soviet Union 411Ukraine 337Iran 218Syria 208Belarus 152Romania 93China 92Ireland

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