Search

Search OpenSanctions

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

Atalantaf Limited
Company · Offshore · Bermuda · United Kingdom
North Rock Insurance Company Limited
Company · Offshore · Bermuda · United States
Dole Packaged Foods Asia, Ltd.
Company · Offshore · Bermuda
Geomac Ltd.
Company · Offshore · Bermuda
Homes Holdings Trustee (Pvt.) Limited
Company · Offshore · Sanction-linked entity · Bermuda
Homes-1 Limited
Company · Offshore · Bermuda · Hong Kong SAR China
OIL DRILLING & EXPLORATION (BERMUDA) LIMITED
Company · Offshore · Australia · Bermuda
CHINA CENTURY CEMENT LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
EAGLESKY INTERNATIONAL (HOLDINGS) LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
LL&E Venezuela, Ltd.
Company · Offshore · Bermuda · United States
Crown Hanoi Investment Company Limited
Company · Offshore · Bermuda
Rayner, Bartkiw & Kelly Advertising Limited
Company · Offshore · Bermuda
Holpac Limited
Company · Offshore · Bermuda · Switzerland
MARS Trustee (Pvt.) (Bermuda) Limited
Company · Offshore · Sanction-linked entity · Bermuda
Argentina Gold (Bermuda) II Ltd.
Company · Offshore · Bermuda
Cedar Rapids Insurance Ltd.
Company · Offshore · Bermuda
Sylin Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
GRI Asia Ltd.
Company · Offshore · Bermuda · Hong Kong SAR China
Radian Reinsurance (Bermuda) Limited
Company · Offshore · Bermuda
WESFARMERS RISK MANAGEMENT LIMITED
Company · Offshore · Bermuda
TIG (Bermuda) Ltd.
Company · Offshore · Bermuda
New Vision Insurance, Ltd.
Company · Offshore · Bermuda
PACIFIC ASIA GLOBAL HOLDINGS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
MUNDIMAR, LTD.
Company · Offshore · Bermuda
VESSEL HOLDINGS 2 LTD.
Company · Offshore · Bermuda

Previous
601 - 625 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