Search

Search OpenSanctions

Search guide · Data current as of 2024-11-15

BELCORP INTERNATIONAL LIMITED
Company · Offshore · Sanction-linked entity · Bermuda
American Surety Ltd.
Company · Offshore · Bermuda
WD Media (Bermuda) Ltd.
Company · Offshore · Bermuda
MEIKLEFIELD LIMITED
Company · Offshore · Sanction-linked entity · Bermuda
Omega II Insurance Limited
Company · Offshore · Bermuda
Microsemi Ireland, Ltd.
Company · Offshore · Bermuda
Belmond Botswana Ltd.
Company · Offshore · Bermuda
CIRRUS LOGIC INTERNATIONAL LTD.
Company · Offshore · Bermuda · United States
Aviatica Trading Co. Ltd.
Company · Offshore · Bermuda
AUTO DEALERS INSURANCE COMPANY LIMITED
Company · Offshore · Bermuda
Yelrihs Company Limited
Company · Offshore · Bermuda · Canada
INVESCO Pacific Partner Ltd.
Company · Offshore · Bermuda
Long-Tail Risk Insurers, Ltd.
Company · Offshore · Bermuda
MT. FRANKLIN INSURANCE LTD.
Company · Offshore · Bermuda
Four Star Insurance Company, Ltd.
Company · Offshore · Bermuda
Daedalus Aviation Limited
Company · Offshore · Bermuda
Morning Glory Yachting Limited
Company · Offshore · Bermuda
Burlington Resources Algeria Limited
Company · Offshore · Bermuda · United States
Pediatric Assurance Company, Ltd.
Company · Offshore · Bermuda
JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.
Company · Offshore · Bermuda
RYODEN DEVELOPMENT LIMITED
Company · Offshore · Bermuda · China
Hewcor International Limited
Company · Offshore · Bermuda · Canada
Woodstreet (Bermuda) Limited
Company · Offshore · Bermuda
Marias Falls Insurance Co., Limited
Company · Offshore · Bermuda
COLUMBIA INVESTMENTS (BERMUDA) LIMITED
Company · Offshore · Bermuda

Previous
526 - 550 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