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Filtered: Sanctioned entity UK Companies House Disqualified Directors

Search guide · Data current as of 2025-05-01

Marat Faatovich Bashirov
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Alexander Mihailovich NOSATOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Kirill Albertovich Kravchenko
Person · Disqualified · Sanctioned entity · Russia
Ravil Zakarievich Khalikov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Gladys DEL VALLE REQUENA
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Igor Olegovich KOSTYUKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Irina Aliaksandrauna TSELIKAVETS
Person · Disqualified · Sanctioned entity · Belarus
Fajr Aviation Composite Industries
Company · Disqualified · Sanctioned entity · Iran
Anatoliy Anatolievich BULAVKO
Person · Disqualified · Sanctioned entity · Belarus
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organization · Disqualified · Sanctioned entity · Iran
Samara Metallurgical Plant
Company · Disqualified · Sanctioned entity · Russia
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
Irina Vladimirovna Kremleva
Person · Disqualified · Sanctioned entity · Russia
Pacific Real Estate Property Management Company
Organization · Disqualified · Sanctioned entity · Cambodia
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security
Organization · Disqualified · Sanctioned entity · Iran
Quarter Master General Office
Organization · Disqualified · Sanctioned entity · Myanmar
JSC LOMO
Company · Disqualified · Sanctioned entity · Russia
Ivan Josephovich BOGUSLAVSKY
Person · Disqualified · Sanctioned entity · Belarus
Elena Anatolievna Trikulya
Person · Disqualified · Sanctioned entity · Russia
PAWELL SHIPPING CO LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
GRU 85th Main Special Service Centre (GTsSS) (APT 28)
Organization · Disqualified · Sanctioned entity · Russia
Tosse Silooha
Organization · Disqualified · Sanctioned entity · Iran
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340
Organization · Disqualified · Sanctioned entity
Highland Gold Mining Limited
Company · Disqualified · Sanctioned entity · Jersey
LTD BINA GROUP
Company · Disqualified · Sanctioned entity · Russia

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Data sources

2,789UK Companies House Disqualified Directors 2,786UK FCDO Sanctions List 2,784UK HMT/OFSI Consolidated List of Targets 1,921US Trade Consolidated Screening List (CSL)1,887US OFAC Specially Designated Nationals (SDN) List 1,879US SAM Procurement Exclusions 1,871EU Financial Sanctions Files (FSF)1,867French National Asset Freezing System 1,865Monaco National Fund Freezing List 1,848Belgian Financial Sanctions 1,805Canadian Consolidated Autonomous Sanctions List 1,766Swiss SECO Sanctions/Embargoes 1,674Ukraine NSDC State Register of Sanctions 1,448Australian Sanctions Consolidated List 1,417EU Consolidated Travel Bans 1,203Wikidata 1,078New Zealand Russia Sanctions 992Wikidata Persons in Relevant Categories 966ACF List of War Enablers 894Japan Economic Sanctions and List of Eligible People 827Wikidata Entities of Interest 784Wikidata Politically Exposed Persons 580Russian Unified State Register of Legal Entities 334PermID Open Data 313EU Council Official Journal Sanctioned Entities 249Every Politician 145Japan METI End User List 98EU Sanctions Map 96Estonia International Sanctions Act List 86Ukraine War and Sanctions 81Japan METI Russian List 70Legal Entity Identifier (LEI) Reference Data 70Lithuania Designated Persons Under Magnitsky Amendments 62Israel Prevention of Distribution and Financing of WMDs designations 59Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 53Russian National Settlement Depository (NSD, ISIN Assignment)52Türkiye Asset Freezing Sanctions List (MASAK)51US Anti-Kleptocracy and Human Rights Visa Restrictions 39DPRK Reports 38UK Companies House People with Significant Control 37US CIA World Leaders 36Latvia's Magnitsky Law Sanctions List 34Syrian Observatory of Political and Economic Networks 33Forbes 2021 List of Russian Billionaires 32Moldovan Sanctions for Terrorism and Proliferation of WMD 31Business Identifier Code (BIC) Reference Data 25Polish List of Persons and Entities Subject to Sanctions 24Russia Banking Registry 24Navalny 35 List of Individuals for Sanctioning 21Global Energy Ownership Tracker 21OpenCorporates 18Bulgarian Persons of Interest 18Research Organizations Registry 17Canadian Listed Terrorist Entities 15Graph-based entity tagging 15US OFAC Consolidated (non-SDN) List 13ICIJ Offshore Leaks Database 11Ukraine Consolidated State Registry 10EU Financial Instruments Reference Data System (FIRDS)9Israel Terrorists Organizations and Unauthorized Associations lists 9Lithuanian International Sanctions 9US FBI Most Wanted 8New Zealand Designated Terrorist Entities 7Czech Republic National Sanctions 7EU ESMA Suspensions and Removals 7Georgia Public Official Asset Declarations 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 6RISE Moldova People of interest 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Cyprus Companies and Corporate Officers 5UK Proscribed Terrorist Groups or Organizations 5Indian Ministry of Home Affairs Banned Organizations 5INTERPOL Red Notices 5US Special Legislative Exclusions 5Venezuela Members of the National Assembly 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US BIS Denied Persons List 4US CIA World Factbook Heads of State and Government 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 2China National People's Congress on Wikipedia 2Kazakhstan State Register of legal entities 2Malaysia MOHA Sanctions List 2OpenSanctions Research Data 2US Department of State Terrorist Exclusion 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1US DoD Chinese military companies 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives 1US Department of State Foreign Terrorist Organizations

Countries

1,739Russia 422Soviet Union 404Ukraine 259Iran 166Belarus 107Syria 57Myanmar 53China 50Venezuela 47United Kingdom 36United Arab Emirates 36Palestinian territories 35North Korea 35Donetsk (Occupied Ukraine)31Kazakhstan 30Cyprus 24Georgia 22Türkiye 22Uzbekistan 19Israel 17Saudi Arabia 17Crimea (Occupied Ukraine)16Moldova 16Nicaragua 15Sudan 14Luhansk (Occupied Ukraine)13Lebanon 13Libya 12Azerbaijan 12Hong Kong SAR 12Kyrgyzstan 11Switzerland 11Germany 11France 11India 10DR Congo 8Guatemala 7Central African Republic 7Cambodia 7South Africa 6Estonia 6Singapore 5Belgium 5Guinea 5Jordan 5Latvia 5Zimbabwe 4Bosnia and Herzegovina 4Bulgaria 4Guinea-Bissau 4Iraq 4Italy 4Sri Lanka 4Malaysia 4Pakistan 4Serbia 4South Sudan 4Thailand 4Uganda 4United States of America 3Armenia 3Angola 3Algeria 3Saint Kitts and Nevis 3Laos 3Luxembourg 3Transnistria (PMR)3Netherlands 2Austria 2Australia 2Burkina Faso 2Colombia 2Egypt 2Spain 2Finland 2Gambia 2Equatorial Guinea 2Croatia 2Haiti 2Ireland 2Isle of Man 2South Korea 2Lithuania 2Morocco 2Mali 2Mongolia 2Malta 2Tajikistan 2British Virgin Islands 2Kosovo 2Yugoslavia 1Bangladesh 1Canada 1Congo-Brazzaville 1Czechia 1East Germany 1Dominican Republic 1Ecuador 1European Union 1Greece 1Honduras 1Hungary 1Jersey 1Kenya 1Monaco 1Marshall Islands 1Macao SAR 1Mauritius 1Mexico 1Philippines 1Portugal 1Romania 1Rwanda 1Sierra Leone 1Vietnam 1Yemen

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