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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Disqualified

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

REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
OJSC Ural Airlines
Company · Disqualified · Sanctioned entity · Russia
Won Chol Pae
Person · Disqualified · Sanctioned entity · North Korea
Tcheul Hy Djang
Person · Disqualified · Sanctioned entity · China · North Korea
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Transaviaexport Airlines JSC
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Vijay DEUCHANDE
Person · Disqualified · Portugal
Sergey Anatolevich Topor-Gilka
Person · Disqualified · Sanctioned entity · Moldova · Russia · Soviet Union
Gruppa Russkaya Energiya
Company · Disqualified · Sanctioned entity · Russia
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Marina Yuryevna ZAKHAROVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vladimir Nikolaevich ANTONOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Yousef ABOUTALEBI
Person · Disqualified · Sanctioned entity · Iran
Vadim Vladislavovich YAKOVLEV
Person · Disqualified · Sanctioned entity · Russia
Amer Tayseer KHITI
Person · Disqualified · Sanctioned entity · Sudan · Syria
Khalifa Ghwell
Person · Disqualified · Sanctioned entity · Libya
EKC.AG
Organization · Disqualified · Sanctioned entity · Germany
Song-Sam KANG
Person · Disqualified · Sanctioned entity · North Korea
Surena
Organization · Disqualified · Sanctioned entity · Iran
Maryna Arkadzeuna FIODARAVA
Person · Disqualified · Sanctioned entity
Stephen KELLY (AKA STEVE KELLY)
Person · Disqualified · United Kingdom
Natalia Khirevich
Person · Disqualified · Sanctioned entity · Russia
Pars Aviation Services Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Marina Yureuna RAKHMANAVA
Person · Disqualified · Sanctioned entity · Belarus

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Topics

9,525Disqualified 2,789Sanctioned entity 1,056Person of interest 966Politician 117Military 85Export controlled 75Close Associate 52Counter-sanctioned entity 46Public listed company 37Oligarch

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Data sources

9,525UK Companies House Disqualified Directors 2,786UK FCDO Sanctions List 2,784UK HMT/OFSI Consolidated List of Targets 1,922US Trade Consolidated Screening List (CSL)1,889US OFAC Specially Designated Nationals (SDN) List 1,879US SAM Procurement Exclusions 1,872EU Financial Sanctions Files (FSF)1,867French National Asset Freezing System 1,866Monaco National Fund Freezing List 1,849Belgian Financial Sanctions

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Countries

4,690United Kingdom 1,818Russia 422Soviet Union 411Ukraine 337Iran 218Syria 208Belarus 152Romania 93China 92Ireland

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