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Filtered: Export controlled UK Companies House Disqualified Directors

Search guide · Data current as of 2025-09-22

EXIAR
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Myanmar Economic Holdings Public Company Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Myanmar
Baharestan Kish Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Abbas Abdi Asjerd
Person · Disqualified · Export controlled · Sanctioned entity · Iran
LLC SONATEK
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sergey Altukhov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ekaterina Stenyakina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Viktor Smirnov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yuri Alekseyevich SOLOVIEV
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Mongolia · Russia
Oleg Garin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
William Yakutumba
Person · Disqualified · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
Sergei Kabyshev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Maritime Administrative Bureau
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
Mohammad-Bagher Bagheri
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Quren Salih Quren al Qadhafi
Person · Disqualified · Export controlled · Sanctioned entity · Egypt · Libya
Kirill Mikhailovich Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Export controlled · Sanctioned entity
Sarmad Electronic Sepahan Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Parto Sanat Co
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
GARANTEX EUROPE OU
Company · Disqualified · Export controlled · Sanctioned entity · Estonia · Russia
Olga Korobova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergey Kolunov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Roman Teryushkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Petr Ammosov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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