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Filtered: Export controlled UK Companies House Disqualified Directors

Search guide · Data current as of 2025-09-07

EJERCITO DE LIBERACION NACIONAL
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia
Federal State Unitary Enterprise Rossiya Segodnya International Information Agency
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hizbul Mujahidin
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Limited Liability Company Lipetsk Mechanical Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Tatyana Valentinovna Khomenko
Person · Disqualified · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY BITVAN
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kranark LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SIBANTHRACITE GROUP
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Federal State Enterprise Kamensky Combine
Company · Disqualified · Export controlled · Sanctioned entity · Russia
BEHNAM SHAHRIYARI TRADING COMPANY
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Nader Khoon Siavash
Person · Disqualified · Export controlled · Sanctioned entity · Iran
MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
POURFARZANEH Hossein
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Nazem Said Ahmad
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Imen Sazan Consultant Engineers
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Jekaterina IGNATOVA
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Roman Mikhailovich Lyabikhov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Khamzaev Biysultan Sultanbievich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Mansour Arbabsiar
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States of America
Konstantin Koudriavtsev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Yuri Sadovenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
George Heswani
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Syria
Bortnikov Denis Aleksandrovich
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Andrey Anatolevich Anikeyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Tatiana Viktorovna Butskaya
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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Topics

1,014Disqualified 1,014Export controlled 1,014Sanctioned entity 419Person of interest 383Politician 48Counter-sanctioned entity 42Military 34Close Associate 28Public listed company 20Terrorism

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Data sources

1,014UK Companies House Disqualified Directors 1,013UK HMT/OFSI Consolidated List of Targets 1,012UK FCDO Sanctions List 994US Trade Consolidated Screening List (CSL)966US SAM Procurement Exclusions 963US OFAC Specially Designated Nationals (SDN) List 959Taiwan Strategic High-Tech Commodities Entity List 749Ukraine NSDC State Register of Sanctions 747French National Asset Freezing System 745EU Financial Sanctions Files (FSF)

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Countries

640Russia 195Iran 125Soviet Union 64Syria 39Ukraine 24Belarus 24China 23Palestinian territories 16Türkiye 12North Korea

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