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Filtered: Export controlled UK Companies House Disqualified Directors

Search guide · Data current as of 2025-09-26

Fater Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
State Authority For Military Industry Of The Republic Of Belarus
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Kalay Electric Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Sinno Electronics Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Yahya Ala'oddini
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Nelli Alekseyevna Parutenko
Person · Disqualified · Export controlled · Sanctioned entity · Moldova · Russia
Abdollah Araghi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Beltechexport
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
QASSEM DAMAVANDIAN
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Timur Kanokov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ilya Vasilevich REBROV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Oboronnye Initsiativy
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Main Directorate of Deep Sea Research
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Zuheir Shamlakh
Person · Disqualified · Export controlled · Sanctioned entity · Palestinian territories
ALI ASGHAR NOROWZI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Sahel Consultant Engineers
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ghani Sazi Uranium Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Abdellatif HAMIDA
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Vitaly Anatolyvich MARKELOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Mizan Machinery Manufacturing
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Won-Hong Kim
Person · Disqualified · Export controlled · Politician · Sanctioned entity · North Korea

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