Search in: UK Companies House Disqualified Directors

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Filtered: UK Companies House Disqualified Directors Export controlled

Search guide · Data current as of

  • Yevgeny Nifantiev

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

  • Olga Pilipenko

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

  • Arkady Nikolayevich Ponomarev

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

  • Maxim Anatolyevich Ivanov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

  • Oleg Vladimirovich Savchenko

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

  • Aleksandr Vladimirovich Gutsan

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

  • Pavel Ryurikovich Kachkayev

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

  • Zurab Makiev

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Georgia · Russia

  • God Nisanov

    Person · Disqualified · Export controlled · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union

  • Anton Gorelkin

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

  • Viktor Kazakov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan

  • Leonid Anatolyevich Ogul

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

  • Valeriy Skrug

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine

  • Alexander DYUKOV

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

  • Public Joint Stock Company Moscow Exchange Group

    Company · Disqualified · Export controlled · Sanctioned entity · Russia

  • Sharif University of Technology

    Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran

  • Baltiyskaya Promishlennaya Kompaniya

    Company · Disqualified · Export controlled · Sanctioned entity · Russia

  • Vitaliy Bakhmetiev

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

  • Anatoliy Fodorovich Lesun

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia

  • Airat Zakievich Farrakhov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

  • Yevgeny Lebedev

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

  • Alexey Borisovich Veller

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

  • Iran Air

    Company · Disqualified · Export controlled · Sanctioned entity · Iran

  • Sergey Dmitriyevich Leonov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

  • Ahmad DASTJERDI

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran

Topics
1,039Disqualified1,039Export controlled1,039Sanctioned entity444Person of interest383Politician59Counter-sanctioned entity43Military35Close Associate29Public listed company23Bank
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Data sources
1,039UK Companies House Disqualified Directors1,038UK HMT/OFSI Consolidated List of Targets1,036UK FCDO Sanctions List1,010US Trade Consolidated Screening List (CSL)985US SAM Procurement Exclusions984Taiwan Strategic High-Tech Commodities Entity List978US OFAC Specially Designated Nationals (SDN) List777Ukraine NSDC State Register of Sanctions775EU Financial Sanctions Files (FSF)775French National Asset Freezing System
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Countries
640Russia215Iran125Soviet Union67Syria39Ukraine26China24Belarus22Palestine16Türkiye12United Kingdom
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