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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions UK Companies House Disqualified Directors

Search guide · Data current as of 2025-05-20

Murat Karalbiyevich KUMPILOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Maksim Liksutov
Person · Disqualified · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Sergey Konstantinovich NOSOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Gennady Vladimirovich YAGUBOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Yuriy Anatolyevich Prokofyev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Said Kerimov
Person · Disqualified · Sanctioned entity · Russia
Isabel DOS SANTOS
Person · Disqualified · Sanctioned entity · Angola · Azerbaijan · Russia
Iran Air
Company · Disqualified · Sanctioned entity · Iran
Nadia Narimanovna Cherkasova
Person · Disqualified · Sanctioned entity · Russia
Sharif University of Technology
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Giorgi Gabitashvili
Person · Disqualified · Sanctioned entity · Georgia
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
Company · Disqualified · Sanctioned entity · Russia
Dmitry Konstantinovich Bolshakov
Person · Disqualified · Sanctioned entity · Russia
ROSNEFT AERO
Company · Disqualified · Sanctioned entity · Russia
Sarmad Electronic Sepahan Company
Company · Disqualified · Sanctioned entity · Iran
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
Karanir
Organization · Disqualified · Sanctioned entity · Iran
BOSFOR AVRASYA IC VE DIS TICARET LTD
Company · Disqualified · Sanctioned entity · Türkiye
Roman Igorevich PUTIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
JSC Goznak
Company · Disqualified · Sanctioned entity · Russia
Mohammad KARAMI
Person · Disqualified · Politician · Sanctioned entity · Iran
Ismail Barhoum
Person · Disqualified · Sanctioned entity · Palestinian territories
Mirza Kezevadze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Jose Gregorio Noriega Figueroa
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Nelli Parutenco
Person · Disqualified · Sanctioned entity · Moldova · Russia

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Topics

2,788Disqualified 2,788Sanctioned entity 1,055Person of interest 964Politician 117Military 85Export controlled 75Close Associate 52Counter-sanctioned entity 46Public listed company 37Oligarch

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Data sources

2,788UK Companies House Disqualified Directors 2,785UK FCDO Sanctions List 2,783UK HMT/OFSI Consolidated List of Targets 1,921US Trade Consolidated Screening List (CSL)1,888US OFAC Specially Designated Nationals (SDN) List 1,878US SAM Procurement Exclusions 1,871EU Financial Sanctions Files (FSF)1,866French National Asset Freezing System 1,865Monaco National Fund Freezing List 1,848Belgian Financial Sanctions

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Countries

1,739Russia 422Soviet Union 403Ukraine 258Iran 166Belarus 107Syria 57Myanmar 53China 50Venezuela 47United Kingdom

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Search in: Consolidated Sanctions