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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-16

Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia
Natalya VINOGRADOVA
Person · Disqualified · Sanctioned entity · Russia
WUHAN TONGSHENG TECHNOLOGY CO., LTD
Company · Disqualified · Sanctioned entity · China
The 924th Unmanned Aerial Vehicle Center (Military Unit 20924)
Company · Disqualified · Sanctioned entity · Russia
Abbas Abdi
Person · Disqualified · Sanctioned entity · Iran
Aleksei DROGANOV
Person · Disqualified · Sanctioned entity · Russia
Wei Zhao
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
M. BABAIE INDUSTRIES
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sun Ship Management D Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia
Aleksander Viktorovich KOCHKIN
Person · Disqualified · Sanctioned entity · Russia
Kkhaky Reza
Person · Disqualified · Sanctioned entity · Iran
Viktor Andriyovych EMELYANENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Fikret TAGIYEV
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia
Erkin Rakhmatovich Norov
Person · Disqualified · Sanctioned entity · Russia
Morteza Piri
Person · Disqualified · Sanctioned entity · Iran
Fidel Antonio Moreno Briones
Person · Disqualified · Sanctioned entity · Nicaragua
Limited Liability Company Sonatek
Company · Disqualified · Sanctioned entity · Russia
ACE ERA CO LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Andrei Yevgenevich Parshin
Person · Disqualified · Sanctioned entity · Belarus
Luis Alberto Perez Olivas
Person · Disqualified · Sanctioned entity · Nicaragua
Sparta Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Shahid Sattari Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Myanmar Directorate of Defense Industries
Organization · Disqualified · Sanctioned entity · Myanmar
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Ghassan Abbas
Person · Disqualified · Sanctioned entity · Syria

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Topics

1,922Disqualified 1,922Sanctioned entity 864Person of interest 826Politician 81Export controlled 71Military 54Close Associate 45Public listed company 44Counter-sanctioned entity 32Bank

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Data sources

1,922UK Companies House Disqualified Directors 1,922US Trade Consolidated Screening List (CSL)1,920UK FCDO Sanctions List 1,920UK HMT/OFSI Consolidated List of Targets 1,889US OFAC Specially Designated Nationals (SDN) List 1,877US SAM Procurement Exclusions 1,404Canadian Consolidated Autonomous Sanctions List 1,325EU Financial Sanctions Files (FSF)1,323French National Asset Freezing System 1,319Monaco National Fund Freezing List

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Countries

1,296Russia 328Soviet Union 189Iran 172Ukraine 80Belarus 79Syria 47Venezuela 46Myanmar 34China 26United Kingdom

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Search in: UK Companies House Disqualified Directors