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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors UK FCDO Sanctions List

Search guide · Data current as of 2025-05-17

Salim Essa
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Heng He Casino
Organization · Disqualified · Sanctioned entity · Cambodia
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Company · Disqualified · Sanctioned entity · Russia
Igor Vladimirovich Odintsov
Person · Disqualified · Sanctioned entity · Russia
Igor Konstantinovich ANTONOV
Person · Disqualified · Sanctioned entity
Jorge Elieser Marquez Monsalve
Person · Disqualified · Sanctioned entity · Venezuela
Valeriy Valeryevich Sidorenko
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Russia
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
Abdellatif HAMID
Person · Disqualified · Sanctioned entity · Syria
Pavlo Ihorovych FILIPCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vladimir Vladimirovich SANKIN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vital Ivanavich STASIUKEVICH
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
JSC Arzamas Machine-Building Plant
Company · Disqualified · Sanctioned entity · Russia
Maksim Borisovich Krasovskiy
Person · Disqualified · Sanctioned entity · Russia
Tidewater Middle East Co.
Organization · Disqualified · Sanctioned entity · Iran
El-Tel Co
Organization · Disqualified · Sanctioned entity · Syria
Irina Leontievna DIANOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Piotr Aleksandrovich ARLOU
Person · Disqualified · Sanctioned entity · Belarus
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Ali Asghar Nourouzi
Person · Disqualified · Sanctioned entity · Iran
LLC GRANT-TRADE
Company · Disqualified · Sanctioned entity · Russia
Vladimir Vladimirovich Ezhikov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
PREMERA (H.K.) INTERNATIONAL CO, LIMITED
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
Marko Mining
Organization · Disqualified · Sanctioned entity · Mali

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Topics

2,786Disqualified 2,786Sanctioned entity 1,055Person of interest 965Politician 117Military 85Export controlled 75Close Associate 52Counter-sanctioned entity 46Public listed company 37Oligarch

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Data sources

2,786UK Companies House Disqualified Directors 2,786UK FCDO Sanctions List 2,781UK HMT/OFSI Consolidated List of Targets 1,920US Trade Consolidated Screening List (CSL)1,888US OFAC Specially Designated Nationals (SDN) List 1,878US SAM Procurement Exclusions 1,872EU Financial Sanctions Files (FSF)1,866French National Asset Freezing System 1,865Monaco National Fund Freezing List 1,849Belgian Financial Sanctions

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Countries

1,740Russia 422Soviet Union 403Ukraine 256Iran 166Belarus 107Syria 57Myanmar 53China 50Venezuela 47United Kingdom

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Search in: UK Companies House Disqualified Directors