Search

Search OpenSanctions

Search guide · Data current as of 2024-11-11

TRITON CONTAINER INTERNATIONAL LIMITED
Company · Offshore · Bermuda · United States
SWIRE PACIFIC INDUSTRIES LIMITED
Company · Offshore · Bermuda
S.M. FINANCE LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
S.I. Holdings Limited
Company · Offshore · Bermuda · Ireland · Monaco
Comdial Holdings Limited
Company · Offshore · Bermuda
FRAMEWORKS LIMITED
Company · Offshore · Bermuda
YORKRIDGE CAPITAL, LTD.
Company · Offshore · Bermuda
Dennis Vanguard (International) Ltd.
Company · Offshore · Bermuda
CESNAIR LIMITED
Company · Offshore · Bermuda
Raphael Limited
Company · Offshore · Sanction-linked entity · Bermuda
AMERICAN RESOURCE CORPORATION LIMITED
Company · Offshore · Bermuda
LIVERPOOL ASSOCIATES, LTD.
Company · Offshore · Bermuda
Old SRPH, Ltd.
Company · Offshore · Bermuda
PRINT MANAGEMENT LIMITED
Company · Offshore · Bermuda
TIL Ltd.
Company · Offshore · Bermuda · United States
AXA China Region Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China
AXA China Region (Bermuda) Limited
Company · Offshore · Bermuda · China
SDI Limited
Company · Offshore · Bermuda
SHIRES INSURANCE LIMITED
Company · Offshore · Bermuda
Holcim Reinsurance Limited
Company · Offshore · Bermuda
AL NASSR LTD.
Company · Offshore · Bermuda
PDP INSURANCE LIMITED
Company · Offshore · Bermuda
Old Fort Insurance Company, Ltd.
Company · Offshore · Bermuda
LEXCO LIMITED
Company · Offshore · Bermuda
CLIENTS ASSURANCE POOL, LTD.
Company · Offshore · Sanction-linked entity · Bermuda

Previous
326 - 350 of 4151
Next

Topics

3,413Offshore 378Sanction-linked entity 52Bank 8Sanctioned entity 7Public listed company 2Trade risk

Data sources

4,064ICIJ Offshore Leaks Database 378Graph-based entity tagging 59Business Identifier Code (BIC) Reference Data 26Legal Entity Identifier (LEI) Reference Data 9Global Energy Ownership Tracker 5Ukraine NSDC State Register of Sanctions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Iran UANI Business Registry 3US SAM Procurement Exclusions 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1UK Companies House People with Significant Control 1OpenCorporates 1US UFLPA Entity List

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

Use the API License in bulk