Search

Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions UK Companies House Disqualified Directors

Search guide · Data current as of 2025-05-23

Andrey Yurievich LUSTENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Mikhail Sergeyevich POTEPKIN
Person · Disqualified · War crimes · Sanctioned entity · Russia · Sudan
Konstantin Alexandrovich PIKALOV
Person · Disqualified · War crimes · Sanctioned entity · Russia
Vitalii Viktorovitch Perfilev
Person · Disqualified · War crimes · Sanctioned entity · Central African Republic · Russia
Ivan Aleksandrovitch MASLOV
Person · Disqualified · War crimes · Sanctioned entity · Mali · Russia
Aliaksandr Ryhoravich LUKASHENKA
Person · Disqualified · Sanctioned entity · Belarus
Evgeny Kopot
Person · Disqualified · War crimes · Sanctioned entity · Russia
Ahmad Kadem
Person · Disqualified · Sanctioned entity · Iran
Boris Yakovlevich RAPOPORT
Person · Disqualified · Sanctioned entity · Russia
Luna AL-SHIBL
Person · Disqualified · Sanctioned entity · Syria
Elena Nikolaevna SHISHKINA
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Delyan Peevski
Person · Disqualified · Politician · Sanctioned entity · Bulgaria
Ihar Viachaslavavich LIUBAVITSKI
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Khaled Qaddoumi
Person · Disqualified · Politician · Sanctioned entity · Iran · Jordan · Palestinian territories
Nasser Abu Sharif
Person · Disqualified · Politician · Sanctioned entity · Iran · Palestinian territories
Dmitri Kovtun
Person · Disqualified · Sanctioned entity · Russia
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Mustafa Ayash
Person · Disqualified · Sanctioned entity · Austria · Palestinian territories
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Niels TROOST
Person · Disqualified · Sanctioned entity · Switzerland · Netherlands
Alexander Enrique Granko Arteaga
Person · Disqualified · Sanctioned entity · Venezuela
Muhammad AL-QATIRJI
Person · Disqualified · Sanctioned entity · Syria
Jose Gregorio Noriega Figueroa
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Nelli Parutenco
Person · Disqualified · Sanctioned entity · Moldova · Russia

Previous
326 - 350 of 2807
Next

Topics

2,807Disqualified 2,807Sanctioned entity 1,061Person of interest 966Politician 118Military 86Export controlled 77Close Associate 52Counter-sanctioned entity 47Public listed company 37Oligarch

Show all...

Data sources

2,807UK Companies House Disqualified Directors 2,804UK FCDO Sanctions List 2,802UK HMT/OFSI Consolidated List of Targets 1,928US Trade Consolidated Screening List (CSL)1,895US OFAC Specially Designated Nationals (SDN) List 1,892EU Financial Sanctions Files (FSF)1,892French National Asset Freezing System 1,885US SAM Procurement Exclusions 1,877Monaco National Fund Freezing List 1,861Belgian Financial Sanctions

Show all...

Countries

1,745Russia 425Soviet Union 403Ukraine 263Iran 167Belarus 110Syria 57Myanmar 53China 50Venezuela 47United Kingdom

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Consolidated Sanctions