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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Moldovan Sanctions for Terrorism and Proliferation of WMD

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

REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Hamas
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Mohammed Bouyeri
Person · Disqualified · Sanctioned entity · Morocco · Netherlands
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Sanctioned entity · Philippines
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Brahim el KHAYARI
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Sanctioned entity · Wanted · Saudi Arabia

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Topics

32Disqualified 32Sanctioned entity 15Terrorism 3Crime 3Wanted 1Politician 1Counter-sanctioned entity

Data sources

32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)32French National Asset Freezing System 32UK Companies House Disqualified Directors 32UK FCDO Sanctions List 32UK HMT/OFSI Consolidated List of Targets 32Monaco National Fund Freezing List 32Moldovan Sanctions for Terrorism and Proliferation of WMD 27EU Council Official Journal Sanctioned Entities 22US SAM Procurement Exclusions 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)18Australian Sanctions Consolidated List 16Bulgarian Persons of Interest 14Japan Economic Sanctions and List of Eligible People 13Canadian Listed Terrorist Entities 8New Zealand Designated Terrorist Entities 6EU Consolidated Travel Bans 5Indian Ministry of Home Affairs Banned Organizations 5Wikidata 4UK Proscribed Terrorist Groups or Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 2Canadian Consolidated Autonomous Sanctions List 2INTERPOL Red Notices 2DPRK Reports 2Malaysia MOHA Sanctions List 2US Department of State Terrorist Exclusion 2US Department of State Foreign Terrorist Organizations 1Swiss SECO Sanctions/Embargoes 1Every Politician 1Israel Prevention of Distribution and Financing of WMDs designations 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1PermID Open Data 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US FBI Most Wanted 1Wikidata Persons in Relevant Categories 1South Africa Targeted Financial Sanctions

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Search in: UK Companies House Disqualified Directors