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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities UK Companies House Disqualified Directors

Search guide · Data current as of 2025-05-13

Marat Khamitovich USMANOV
Person · Disqualified · Sanctioned entity · Russia
Genevieve Odette Rona MAGNAN
Person · Disqualified
Hamidreza Sharifi-Tehrani
Person · Disqualified · Sanctioned entity · Iran
Eric Ruhorimbere
Person · Disqualified · Sanctioned entity · DR Congo
Sergey Nikolaevich NEVEROV
Person · Disqualified · Sanctioned entity · Ukraine
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
Hassan Babaei
Person · Disqualified · Sanctioned entity · Iran
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Yuriy BOYCHENKO
Person · Disqualified · Sanctioned entity · Russia
Hum Sovanny
Person · Disqualified · Sanctioned entity · Cambodia
Zhijiang She
Person · Disqualified · Sanctioned entity · China · Cambodia · Myanmar
Rajinder Singh BHATIA (AKA RAJVEER SINGH TAKAWAL)
Person · Disqualified · United Kingdom
Erkin Rakhmatovich Norov
Person · Disqualified · Sanctioned entity · Russia
Akram Al-Ajouri
Person · Disqualified · Sanctioned entity · Palestinian territories · Syria
Hossein Pourfarzaneh
Person · Disqualified · Sanctioned entity · Iran
Anastasiya Nikolayevna Kapranova
Person · Disqualified · Sanctioned entity · Ukraine
Ali Cheharmahali
Person · Disqualified · Sanctioned entity · Iran
JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP
Company · Disqualified · Sanctioned entity · Russia
Robert Petrovich BARANOV
Person · Disqualified · Sanctioned entity · Russia
Kresimir FILIPOVIC
Person · Disqualified · Sanctioned entity · Croatia · Russia
Filip Vladimirovich STURCHANKA
Person · Disqualified · Sanctioned entity · Belarus · Russia
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Ali Baraka
Person · Disqualified · Sanctioned entity · Lebanon
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Saodat Narzieva
Person · Disqualified · Sanctioned entity · Russia · Uzbekistan

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Topics

9,517Disqualified 2,789Sanctioned entity 1,056Person of interest 966Politician 117Military 85Export controlled 75Close Associate 52Counter-sanctioned entity 46Public listed company 37Oligarch

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Data sources

15,597UK Companies House Disqualified Directors 2,786UK FCDO Sanctions List 2,784UK HMT/OFSI Consolidated List of Targets 1,922US Trade Consolidated Screening List (CSL)1,889US OFAC Specially Designated Nationals (SDN) List 1,879US SAM Procurement Exclusions 1,872EU Financial Sanctions Files (FSF)1,867French National Asset Freezing System 1,866Monaco National Fund Freezing List 1,849Belgian Financial Sanctions

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Countries

10,764United Kingdom 1,818Russia 422Soviet Union 411Ukraine 337Iran 218Syria 208Belarus 151Romania 92China 92Ireland

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Search in: Warrants and Criminal Entities