Search

Search OpenSanctions

Search guide · Data current as of 2024-12-04

CATALYST RE INTERNATIONAL LTD.
Organization · Bank · Bermuda
Monsoon Limited
Company · Offshore · Bermuda · Switzerland
VECTOR REINSURANCE LTD
Company · Offshore · Sanction-linked entity · Bermuda
Luminus Energy Partners Master Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
UFG ADVISORS LIMITED
Organization · Bank · Bermuda
Belmond Interfin Ltd.
Company · Offshore · Bermuda
R.B. Leasing BDA One Limited
Company · Offshore · Bermuda
Isamare Limited
Company · Offshore · Bermuda
Novae Bermuda Limited
Company · Offshore · Bermuda
Renaissance Advisory Services Limited
Company · Offshore · Bermuda · Russia
ROCHE INTERTRADE LIMITED
Organization · Bermuda
Sopica Asset Management Limited
Company · Offshore · Bermuda
Contrarius Investment Management (Bermuda) Limited
Company · Offshore · Bermuda
RENAISSANCERE HOLDINGS LTD.
Organization · Bank · Bermuda
Concorde (Bermuda) Limited
Company · Offshore · Bermuda · Ukraine
EVEREST REINSURANCE (BERMUDA), LTD
Organization · Bank · Bermuda
CASTLE HARBOUR INSURANCE LIMITED
Organization · Bank · Bermuda
SHAW TRUSTEE (PRIVATE) LIMITED
Company · Offshore · Bermuda
Glencore International Investments Ltd.
Company · Offshore · Bermuda
Leah Scott
Person · Politician · Bermuda
Galileo Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
GMO Special Opportunities SPC Ltd.
Company · Offshore · Bermuda
Contrarius Group Holdings Limited
Company · Offshore · Bermuda
TWG Holdings Limited
Company · Offshore · Bermuda
HARRINGTON SOUND INSURANCE LIMITED
Organization · Bank · Bermuda

Previous
76 - 100 of 4294
Next

Topics

3,413Offshore 378Sanction-linked entity 71Politician 52Bank 8Regulator warning 8Sanctioned entity 7Public listed company 2Trade risk 1Close Associate

Data sources

4,064ICIJ Offshore Leaks Database 378Graph-based entity tagging 86Legal Entity Identifier (LEI) Reference Data 59Business Identifier Code (BIC) Reference Data 48Every Politician 45Wikidata Persons in Relevant Categories 45Wikidata 32Wikidata Politically Exposed Persons 14US CIA World Leaders 10EU ESMA Suspensions and Removals 9Global Energy Ownership Tracker 5Ukraine NSDC State Register of Sanctions 4OpenFIGI Securities Information 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Iran UANI Business Registry 3US CIA World Factbook Heads of State and Government 3US SAM Procurement Exclusions 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1EU Financial Instruments Reference Data System (FIRDS)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