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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 2025-05-20

NATIONAL STANDARDS AND CALIBRATION LABORATORY
Company · Disqualified · Sanctioned entity · Syria
Bunyan Damascus Private Joint Stock Company
Organization · Disqualified · Sanctioned entity · Syria
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Sanctioned entity · Syria
TBank
Company · Disqualified · Sanctioned entity · Russia
Damascus Cham Holding Company
Company · Disqualified · Sanctioned entity · Syria
VTB Bank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Russia
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Company · Disqualified · Trade risk · Sanctioned entity · Russia
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Irina Anatolievna KOSTENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Fajr Aviation Composite Industries
Company · Disqualified · Sanctioned entity · Iran
Anatoliy Anatolievich BULAVKO
Person · Disqualified · Sanctioned entity · Belarus
Tatyana Vladimirovna ZHURAVLEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Murad Fathi
Person · Disqualified · Sanctioned entity · Iran
Nikolai Aleksandrovich Tupikin
Person · Disqualified · Sanctioned entity · Russia
Vladimir Markovich Ryskin
Person · Disqualified · Sanctioned entity · Russia
Anatolii Anatolyevich Gavrilenko
Person · Disqualified · Sanctioned entity · Russia
Maxim Vitalievich KOROLYUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ivan Josephovich BOGUSLAVSKY
Person · Disqualified · Sanctioned entity · Belarus
Tin Oo
Person · Disqualified · Sanctioned entity · Myanmar
Alexander Vasilievich AVDEEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Pavel Georgievich MALY
Person · Disqualified · Sanctioned entity · Ukraine
Gennady Evgenievich KOVALCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vladimir Evgenievich MOSHKIN
Person · Disqualified · Sanctioned entity · Ukraine
Schiller Novin
Organization · Disqualified · Sanctioned entity · Iran
Aleh Heorhievich KARAZIEI
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union

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Topics

2,788Disqualified 2,788Sanctioned entity 1,056Person of interest 966Politician 117Military 86Export controlled 75Close Associate 52Counter-sanctioned entity 47Public listed company 37Oligarch

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Data sources

2,788UK Companies House Disqualified Directors 2,788UK FCDO Sanctions List 2,783UK HMT/OFSI Consolidated List of Targets 1,922US Trade Consolidated Screening List (CSL)1,890US OFAC Specially Designated Nationals (SDN) List 1,880US SAM Procurement Exclusions 1,873EU Financial Sanctions Files (FSF)1,867French National Asset Freezing System 1,866Monaco National Fund Freezing List 1,850Belgian Financial Sanctions

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Countries

1,741Russia 422Soviet Union 403Ukraine 256Iran 166Belarus 107Syria 57Myanmar 53China 50Venezuela 47United Kingdom

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