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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

Olga Germanovna STEPANOVA
Person · Disqualified · Sanctioned entity · Russia
Baltiyskaya Promishlennaya Kompaniya
Company · Disqualified · Sanctioned entity · Russia
Vyacheslav Evgenyevich ROSSOLAY
Person · Disqualified · Sanctioned entity · Belarus
Than Oo
Person · Disqualified · Sanctioned entity · Myanmar
PARCHIN CHEMICAL INDUSTRIES
Organization · Disqualified · Sanctioned entity · Iran
Milad JAFARI
Person · Disqualified · Sanctioned entity · Iran
Maxim Dmitrievich Kondratenko
Person · Disqualified · Sanctioned entity · Russia
Juan Carlos Hidalgo Pandares
Person · Disqualified · Sanctioned entity · Venezuela
Akram Al-Ajouri
Person · Disqualified · Sanctioned entity · Palestinian territories · Syria
HK HengbangWei Electronics Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Evgeny Igorevich Shuvalov
Person · Disqualified · Sanctioned entity · Russia
Al Qatarji Company
Organization · Disqualified · Sanctioned entity · Syria
Sky One Construction Company Limited
Organization · Disqualified · Sanctioned entity · Myanmar
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Shahid Ahmad Kazemi Industrial Group (SAKIG)
Organization · Disqualified · Sanctioned entity · Iran
Heidar Pasandideh
Person · Disqualified · Sanctioned entity · Iran
Aria Nikan
Organization · Disqualified · Debarred entity · Sanctioned entity · Iran
Iran Electronics Industries
Company · Disqualified · Sanctioned entity · Iran
Sergey Loguntsov
Person · Disqualified · Sanctioned entity · Russia
Ibex Shipping Inc
Organization · Disqualified · Sanctioned entity · Cyprus · Marshall Islands
Dmitry Nikolaevich BEZRUKIKH
Person · Disqualified · Sanctioned entity · Russia
Rafael Enrique Bastardo Mendoza
Person · Disqualified · Sanctioned entity · Venezuela
Mohammad Gholami
Person · Disqualified · Sanctioned entity · Iran
Alexander Borisovich Kogan
Person · Disqualified · Sanctioned entity · Russia
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia

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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