Search

Search OpenSanctions

Filtered: Companies Bermuda Graph-based entity tagging

Search guide · Data current as of 2025-04-19

Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Grand View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Oak Leaf Re Ltd.
Company · Sanction-linked entity · Bermuda
Unison Investments Ltd.
Company · Sanction-linked entity · Bermuda
Golden State Re II Ltd.
Company · Sanction-linked entity · Bermuda
Citrus Re Ltd.
Company · Sanction-linked entity · Bermuda
NEW OCEAN MARKET VALUE CAT FUND LTD
Company · Sanction-linked entity · Bermuda
Ocean View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Renaissance Capital International Services Limited
Company · Sanction-linked entity · Bermuda · Russia
Scopia PX International Limited
Company · Sanction-linked entity · Bermuda · Ireland
Altair Re II Ltd.
Company · Sanction-linked entity · Bermuda
Opus Fund International Ltd.
Company · Sanction-linked entity · Bermuda
The Lido Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
Drake Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · United States of America
Contrarius Holdings Limited
Company · Sanction-linked entity · Bermuda
Nakama Re Ltd.
Company · Sanction-linked entity · Bermuda
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
SCOPIA PX INTERNATIONAL MASTER FUND LP
Company · Sanction-linked entity · Bermuda
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
Securis LCM Holdings Limited
Company · Sanction-linked entity · Bermuda
Ursa Re Ltd.
Company · Sanction-linked entity · Bermuda
NEW OCEAN FOCUS CAT FUND LTD
Company · Sanction-linked entity · Bermuda
VECTOR REINSURANCE LTD
Company · Sanction-linked entity · Bermuda
Luminus Energy Partners Master Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America

Previous
1 - 25 of 383
Next

Topics

383Sanction-linked entity 379Offshore 12Financial services 5Public listed company

Data sources

383Graph-based entity tagging 380ICIJ Offshore Leaks Database 21Legal Entity Identifier (LEI) Reference Data 12US FATCA Foreign Financial Institution (FFI) List 2Global Energy Ownership Tracker 1UK Companies House People with Significant Control

Countries

383Bermuda 27United States of America 11United Kingdom 7Russia 6Hong Kong SAR 5British Virgin Islands 4Switzerland 3Ireland 3Taiwan 2Monaco 1Austria 1Australia 1Canada 1France 1Jersey 1Mauritius 1Venezuela

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