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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-19

Hamas
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Shahid Sayyade Shirazi Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Industrial Solutions
Company · Disqualified · Sanctioned entity · Syria
Ali Akbar TABATABAEI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
George Haswani
Person · Disqualified · Sanctioned entity · Russia · Syria
Federal State Enterprise Kazan State Gunpowder Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Nina Germanovna KULIKOVSKIH
Person · Disqualified · Politician · Sanctioned entity · Russia
Ekaterina IGNATOVA
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Dzmitry Uladzimiravich Balaba
Person · Disqualified · Sanctioned entity · Belarus
Roman Mikhailovich LYABIKHOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Irek Envarovich FAIZULLIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Vyacheslav Vladimirovich GLADKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Biysultan Sultanbievich KHAMZAEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Godwin Matanga
Person · Disqualified · Sanctioned entity · Zimbabwe
Aleksandr Yurievych KOBETS
Person · Disqualified · Politician · Sanctioned entity · Ukraine
Sergei Borisovich KOROLYOV
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Kazakhstan · Russia
Iyad Makhlouf
Person · Disqualified · Sanctioned entity · Syria
Alexander Vyacheslavovich KURENKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Aleksandrovich Vedyakhin
Person · Disqualified · Sanctioned entity · Russia
Vitaliy Pavlovich KHOTSENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Yuri Borisovich SLYUSAR
Person · Disqualified · Politician · Sanctioned entity · Russia
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

1,879Disqualified 1,879Sanctioned entity 860Person of interest 820Politician 70Export controlled 68Military 54Close Associate 44Counter-sanctioned entity 42Public listed company 32Bank

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Data sources

1,879UK Companies House Disqualified Directors 1,879US SAM Procurement Exclusions 1,878UK FCDO Sanctions List 1,877UK HMT/OFSI Consolidated List of Targets 1,877US Trade Consolidated Screening List (CSL)1,873US OFAC Specially Designated Nationals (SDN) List 1,375Canadian Consolidated Autonomous Sanctions List 1,306EU Financial Sanctions Files (FSF)1,303French National Asset Freezing System 1,298Monaco National Fund Freezing List

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Countries

1,270Russia 324Soviet Union 187Iran 164Ukraine 79Belarus 77Syria 47Venezuela 41Myanmar 33China 25United Kingdom

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Search in: UK Companies House Disqualified Directors