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

Magna Holdings International Limited
Company · Offshore · Bermuda · Switzerland
Altitude 15 Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · Switzerland
Merope Holdings Ltd.
Company · Offshore · Bermuda · Switzerland
Reach Company Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · Switzerland
Glencore Exploration (DRC) Limited
Company · Offshore · Bermuda · Switzerland
Dumbledore Limited
Company · Offshore · Bermuda · Switzerland
Hogwarts Limited
Company · Offshore · Bermuda · Switzerland
Atlas Investments Ltd.
Company · Offshore · Bermuda · Switzerland
Cloud Limited
Company · Offshore · Bermuda · Switzerland
Blizzard Limited
Company · Offshore · Bermuda · Switzerland
Rainbow Limited
Company · Offshore · Bermuda · Switzerland
Triella Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Nestle S.A.
Company · Switzerland
Nestle S.A.
Company · Switzerland
ZANET INVESTMENTS LTD.
Company · Offshore · Switzerland · Samoa
BARWEN MANAGEMENT INC.
Company · Offshore · Switzerland · Panama
SATFFORD INTERNATIONAL S.A.
Company · Offshore · Switzerland · Panama
HUNTERTON MANAGEMENT S.A.
Company · Offshore · Switzerland · Panama
TOBIE LIMITED
Company · Offshore · Switzerland · Seychelles
MYBEC LTD.
Company · Offshore · Switzerland · Seychelles
WINBORNE EQUITIES S.A.
Company · Offshore · Switzerland · Panama
APPLEBY HOLDINGS CORP.
Company · Offshore · Switzerland · Panama
YELLOWSTONE S.A.
Company · Offshore · Switzerland · Seychelles
CENTAUER LIMITED
Company · Offshore · Switzerland · Seychelles

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Topics

1,733Financial crime 783Offshore 490Bank 145Regulator warning 96Sanctioned entity 85Trade risk 48Sanction-linked entity 34Debarred entity 11Public listed company 1Terrorism 1Export controlled

Data sources

1,705Swiss FINMA Warning List 856ICIJ Offshore Leaks Database 661Business Identifier Code (BIC) Reference Data 149Liechtenstein Posted Workers Act (EntsG) Sanctions 103Iran UANI Business Registry 73US SAM Procurement Exclusions 54Legal Entity Identifier (LEI) Reference Data 54US Trade Consolidated Screening List (CSL)48Graph-based entity tagging 40US OFAC Specially Designated Nationals (SDN) List 30Russian Unified State Register of Legal Entities (as at Jan 1, 2022)29Global Energy Ownership Tracker 29Ukraine NSDC State Register of Sanctions 25Swiss FINMA Final Rulings 25PermID Open Data 22OpenCorporates 11DPRK Reports 5Swiss SECO Sanctions/Embargoes 5UK Companies House People with Significant Control 5US BIS Denied Persons List 4Australian Sanctions Consolidated List 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4US OFAC Consolidated (non-SDN) List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Japan Economic Sanctions and List of Eligible People 3The Sentry Atlas 3US Federal Reserve Enforcement Actions 2Monaco National Fund Freezing List 1Asian Development Bank Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Malaysia Securities Commission Investor Alert List 1Syrian Observatory of Political and Economic Networks 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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