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Search guide · Data current as of 2025-03-14

Latina Offshore Limited
Company · Bermuda
ROCHE INTERTRADE LIMITED
Organization · Bermuda
Sopica Asset Management Limited
Company · Bermuda
Concorde (Bermuda) Limited
Company · Bermuda · Ukraine
Holcim European Finance Ltd.
Company · Bermuda · Switzerland
UFG ADVISORS LIMITED
Organization · Bermuda
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
FINSIGHT I LP
Organization · Bermuda
Crown Global Life Insurance Ltd.
Company · Bermuda
NEPHILA CAPITAL LTD.
Organization · Bermuda
Securis LCM Holdings Limited
Company · Sanction-linked entity · Bermuda
CASTLE HARBOUR SECURITIES LIMITED
Organization · Bermuda
Transamerica Life International (Bermuda) Ltd.
Company · Bermuda
MFS Bermuda Holdings Ltd.
Company · Bermuda
КОМПАНИЯ БРАНСВИК РЕЙЛ ЛИМИТЕД
Organization · Bermuda
BRUMMER MULTI-STRATEGY 2XL (BERMUDA) LTD
Company · Bermuda
Sakhalin Energy Investment Company Ltd.
Organization · Sanctioned entity · Bermuda · Russia
Horseshoe Re II Limited
Company · Sanction-linked entity · Bermuda
CLARIEN BANK LIMITED
Organization · Bermuda
KINTORE INVESTMENTS LIMITED
Organization · Bermuda
Horseshoe Re Limited
Company · Bermuda
Pertamina Hulu Energi Ambalat Ltd.
Company · Bermuda
POLAR INVESTMENT LTD.
Company · Bermuda · Singapore
Worldwide Aircraft (Bermuda) Limited
Company · Bermuda · Guernsey
SOMPO INTERNATIONAL HOLDINGS LTD.
Organization · Bermuda

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Topics

3,414Offshore 380Sanction-linked entity 50Bank 18Financial services 7Public listed company 7Sanctioned entity 2Trade risk

Data sources

4,065ICIJ Offshore Leaks Database 380Graph-based entity tagging 57Business Identifier Code (BIC) Reference Data 31Legal Entity Identifier (LEI) Reference Data 18US FATCA Foreign Financial Institution (FFI) List 9Global Energy Ownership Tracker 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Ukraine NSDC State Register of Sanctions 2Iran UANI Business Registry 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1UK Companies House People with Significant Control 1OpenCorporates 1US UFLPA Entity List

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OpenSanctions · Find sanctions targets and persons of interest
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