Search

Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-12-22

Hassan Muhammad Daqqou
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Syria
Sergey Lisovskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovich Melnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Tokarev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ACE Electronic (HK) Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Samer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Andrei Isayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladislav Reznik
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka
Anatoly Wasserman
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Pankov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Kazbek Taysaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Tejarat Bank
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Sovcombank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Dmitry Bulgakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Maria Butina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Vasilievich Kolomeitsev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Amin Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia

Previous
151 - 175 of 1001
Next

Search OpenSanctions

Search in: UK Companies House Disqualified Directors