Search

Search OpenSanctions

Search guide · Data current as of 2024-12-27

Hartford HealthCare Indemnity Services, Ltd.
Company · Bermuda
MLA Non Profit Boat Protection Cooperative, Ltd.
Company · Bermuda
Northern Fidelity Insurance Company, Ltd.
Company · Bermuda
Guoco Securities (Bermuda) Limited
Company · Bermuda
The Stuart Insurance Group, Ltd.
Company · Bermuda
KINGSTON ASSOCIATES, LTD.
Company · Bermuda
BUKHA EXPLORATION LTD.
Company · Bermuda
DOLLY'S BAY LIMITED
Company · Sanction-linked entity · Bermuda
L. P. Clover Limited
Company · Sanction-linked entity · Bermuda
G. H. Carrell Limited
Company · Sanction-linked entity · Bermuda
HIGH SEAS INVESTMENTS (BERMUDA) LIMITED
Company · Bermuda
OYSTER HOLDINGS (BERMUDA) LTD.
Company · Bermuda
UMAR Ltd.
Company · Bermuda
SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED
Company · Bermuda
ALPHA OMEGA LTD.
Company · Bermuda · Hong Kong SAR China
Mundipharma International Limited
Company · Sanction-linked entity · Bermuda
B.L. Carrolton Limited
Company · Sanction-linked entity · Bermuda
Lumbermen's Insurance Company Ltd.
Company · Sanction-linked entity · Bermuda
Interfruit Company Limited
Company · Bermuda
J.E.M. Limited
Company · Sanction-linked entity · Bermuda
Mallard Limited
Company · Sanction-linked entity · Bermuda
STAPLES LIMITED
Company · Bermuda
Manulife Reinsurance Limited
Company · Bermuda
IAT Reinsurance Company Ltd.
Company · Bermuda
MMK Reinsurance Ltd
Company · Bermuda

Previous
751 - 775 of 4293
Next

Topics

3,413Offshore 378Sanction-linked entity 71Politician 50Bank 8Regulator warning 8Sanctioned entity 7Public listed company 2Trade risk 2Financial services 1Person of interest 1Close Associate

Data sources

4,064ICIJ Offshore Leaks Database 378Graph-based entity tagging 86Legal Entity Identifier (LEI) Reference Data 57Business Identifier Code (BIC) Reference Data 48Every Politician 46Wikidata Persons in Relevant Categories 46Wikidata 33Wikidata Politically Exposed Persons 15US CIA World Leaders 10EU ESMA Suspensions and Removals 9Global Energy Ownership Tracker 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Ukraine NSDC State Register of Sanctions 4OpenFIGI Securities Information 3US CIA World Factbook Heads of State and Government 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2US FATCA Foreign Financial Institution (FFI) List 2Iran UANI Business Registry 2PermID Open Data 2US SAM Procurement Exclusions 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1UK FCDO Sanctions List 1OpenCorporates 1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US UFLPA Entity List

Countries

4,293Bermuda 466United States 441United Kingdom 114Hong Kong SAR China 68Canada 51Switzerland 42Singapore 29China 23Monaco 22Australia 19France 19Ireland 19Russia 14British Virgin Islands 13Norway 13New Zealand 12Taiwan 8Saudi Arabia 7Barbados 7Isle of Man 6Cyprus 6Germany 6Jersey 6Cayman Islands 6Philippines 4Guernsey 4Sweden 4Thailand 4South Africa 3Austria 3Egypt 3Greece 3India 3Mexico 3Malaysia 3Netherlands 3Trinidad & Tobago 3Ukraine 2United Arab Emirates 2Bahamas 2Colombia 2Denmark 2Jamaica 2Kenya 2Macao SAR China 2Mauritius 1Antigua & Barbuda 1Anguilla 1Angola 1Bangladesh 1Bahrain 1Brazil 1Belize 1Cocos (Keeling) Islands 1Cook Islands 1Christmas Island 1Czech Republic 1Ecuador 1Spain 1Fiji 1Falkland Islands 1Grenada 1Ghana 1Gibraltar 1Indonesia 1Israel 1British Indian Ocean Territory 1Iceland 1Japan 1St. Kitts & Nevis 1South Korea 1Kuwait 1Kazakhstan 1St. Lucia 1Liechtenstein 1Sri Lanka 1Liberia 1Luxembourg 1Morocco 1Montserrat 1Norfolk Island 1Niue 1Peru 1Papua New Guinea 1Pitcairn Islands 1Portugal 1Palau 1Solomon Islands 1St. Helena 1Turks & Caicos Islands 1Tokelau 1Tuvalu 1St. Vincent & Grenadines 1Venezuela 1Samoa

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