Search

Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Wikidata

Search guide · Data current as of 2025-05-04

Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Tay Za
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Issa Zarepour
Person · Disqualified · Politician · Sanctioned entity · Iran
Saodat Narzieva
Person · Disqualified · Sanctioned entity · Russia · Uzbekistan
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Ismail Barhoum
Person · Disqualified · Sanctioned entity · Palestinian territories
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Politician · Sanctioned entity · Iran
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Mousa Ghazanfarabadi
Person · Disqualified · Politician · Sanctioned entity · Iran
Saeed Aghajani
Person · Disqualified · Politician · Sanctioned entity · Iran
Yahya Sinwar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Vladimir Andreyevich BEKETOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Heydar Moslehi
Person · Disqualified · Politician · Sanctioned entity · Iran
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Abbas Jafari-Dolatabadi
Person · Disqualified · Sanctioned entity · Iran
Mahmoud Khaled Zahhar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Leila Vaseghi
Person · Disqualified · Sanctioned entity · Iran
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
William Amuri Yakutumba
Person · Disqualified · Sanctioned entity · DR Congo · Congo-Brazzaville
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
Ahmad Kadem
Person · Disqualified · Sanctioned entity · Iran
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
Gholam-Hossein Esmaili
Person · Disqualified · Politician · Sanctioned entity · Iran

Previous
1 - 25 of 1207
Next

Topics

1,207Disqualified 1,206Sanctioned entity 962Politician 890Person of interest 117Military 61Close Associate 35Oligarch 26Diplomat 11Wanted 8Crime 6War crimes 6Judge 4Counter-sanctioned entity

Data sources

1,207UK Companies House Disqualified Directors 1,207Wikidata 1,206UK FCDO Sanctions List 1,206UK HMT/OFSI Consolidated List of Targets 1,019Canadian Consolidated Autonomous Sanctions List 994Belgian Financial Sanctions 994Wikidata Persons in Relevant Categories 989EU Financial Sanctions Files (FSF)988French National Asset Freezing System 988Monaco National Fund Freezing List 977EU Consolidated Travel Bans 963Ukraine NSDC State Register of Sanctions 963US Trade Consolidated Screening List (CSL)962US OFAC Specially Designated Nationals (SDN) List 953US SAM Procurement Exclusions 947Swiss SECO Sanctions/Embargoes 896Australian Sanctions Consolidated List 825Wikidata Entities of Interest 823ACF List of War Enablers 793New Zealand Russia Sanctions 785Wikidata Politically Exposed Persons 565Japan Economic Sanctions and List of Eligible People 247Every Politician 219Russian Unified State Register of Legal Entities 107EU Council Official Journal Sanctioned Entities 59Russian Persons of Interest published by Dossier Center 59Ukraine War and Sanctions 56Russian Oligarch/Billionaires Database 52Estonia International Sanctions Act List 43Lithuania Designated Persons Under Magnitsky Amendments 38US CIA World Leaders 33Forbes 2021 List of Russian Billionaires 28US Anti-Kleptocracy and Human Rights Visa Restrictions 23Navalny 35 List of Individuals for Sanctioning 19Polish List of Persons and Entities Subject to Sanctions 17UK Companies House People with Significant Control 15Latvia's Magnitsky Law Sanctions List 13Syrian Observatory of Political and Economic Networks 9DPRK Reports 8Lithuanian International Sanctions 7Czech Republic National Sanctions 6Georgia Public Official Asset Declarations 6RISE Moldova People of interest 6Russian PMC Wagner mercenaries (Myrotvorets list)5ICIJ Offshore Leaks Database 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Venezuela Members of the National Assembly 4Israel Prevention of Distribution and Financing of WMDs designations 4Türkiye Asset Freezing Sanctions List (MASAK)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 4US FBI Most Wanted 3INTERPOL Red Notices 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2China National People's Congress on Wikipedia 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 1Graph-based entity tagging 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Israel Sanctioned Crypto Wallets List 1Israel Terrorists Organizations and Unauthorized Associations lists 1Netherlands Police Nationale Opsporingslijst 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List 1US Special Legislative Exclusions

Countries

978Russia 413Soviet Union 171Ukraine 65Belarus 35Iran 33Donetsk (Occupied Ukraine)29Syria 25Venezuela 19Kazakhstan 18United Kingdom 18Uzbekistan 14Cyprus 14Crimea (Occupied Ukraine)13Georgia 13Moldova 13Luhansk (Occupied Ukraine)9Azerbaijan 9Israel 9North Korea 8United Arab Emirates 8Germany 8Myanmar 8Palestinian territories 6DR Congo 6Kyrgyzstan 6Nicaragua 5China 4Switzerland 4France 4Latvia 4Saudi Arabia 3Belgium 3Estonia 3Lebanon 3Transnistria (PMR)3Türkiye 3Uganda 3United States of America 3South Africa 3Zimbabwe 2Armenia 2Austria 2Bosnia and Herzegovina 2Gambia 2Guinea 2Equatorial Guinea 2Guatemala 2Saint Kitts and Nevis 2Sri Lanka 2Lithuania 2Libya 2Morocco 2Netherlands 2Yugoslavia 1Angola 1Burkina Faso 1Bulgaria 1Central African Republic 1Congo-Brazzaville 1East Germany 1Dominican Republic 1Ecuador 1Finland 1Guinea-Bissau 1Honduras 1Croatia 1Hungary 1India 1Iraq 1Italy 1Jordan 1Luxembourg 1Monaco 1Mali 1Mongolia 1Mexico 1Pakistan 1Portugal 1Romania 1Serbia 1Rwanda 1Sudan 1Singapore 1Tajikistan 1Kosovo

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK Companies House Disqualified Directors