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Filtered: Export controlled UK Companies House Disqualified Directors

Search guide · Data current as of 2025-08-18

Ghani Sazi Uranium Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Ali Akbar Tabatabaei
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Devrimci Halk Kurtulus Partisi-Cephesi
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
AGAT Electromechanical Plant OJSC
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
JSC Central Research Institute of Machine Building
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Joza Industrial Co.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Limited Liability Company Scientific and Technical Center Orion
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shahid Sayyade Shirazi Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Radio Technical Institute Named After A. L. Mints
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Step Standart Teknik Parca San Ve Tic
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Osama Al Kuni Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Kalaye Electric Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Ministry Of Defense And Support For Armed Forces Logistics
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company Special Economic Zone of Industrial Production Alabuga
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kurdistan Freedom Hawks
Organization · Disqualified · Export controlled · Sanctioned entity
LLC Kompaniya AMG
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Dmitry Vladimirovich Khotimskiy
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Basque Fatherland and Liberty
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · France
State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Remontni zavod
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Abdellatif Hamideh
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Korea Expo Joint Venture
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
Yevgeniya Vitalyevna Nezhdanova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Maksim Iosifovich Krans
Person · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

965Disqualified 965Export controlled 965Sanctioned entity 405Person of interest 378Politician 46Counter-sanctioned entity 39Military 34Close Associate 25Public listed company 20Terrorism

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Data sources

965UK Companies House Disqualified Directors 964UK FCDO Sanctions List 964UK HMT/OFSI Consolidated List of Targets 947Taiwan Strategic High-Tech Commodities Entity List 947US Trade Consolidated Screening List (CSL)931US SAM Procurement Exclusions 929US OFAC Specially Designated Nationals (SDN) List 708EU Financial Sanctions Files (FSF)708French National Asset Freezing System 705Monaco National Fund Freezing List

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Countries

615Russia 185Iran 124Soviet Union 60Syria 27Ukraine 24Belarus 23China 23Palestinian territories 16Türkiye 11North Korea

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