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Search guide · Data current as of 2024-12-22

Kiedam Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
DORLING INTERNATIONAL LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
RAMAK LTD.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
SEADALE INTERNATIONAL CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
POLTER INVESTMENTS INC.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
LORIE LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
VISION OIL SERVICES LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
ARQ Real Estate Holdings Limited
Company · Switzerland · British Virgin Islands
RODSAL COMPANY LIMITED
Company · Switzerland · British Virgin Islands
BLECKNER ASSOCIATES LIMITED
Company · Sanction-linked entity · Switzerland · Seychelles
CARA CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands

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Topics

61Offshore 14Sanction-linked entity 2Sanctioned entity

Data sources

61ICIJ Offshore Leaks Database 14Graph-based entity tagging 2OpenCorporates 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Ukraine NSDC State Register of Sanctions

Countries

61Switzerland 47Bermuda 13British Virgin Islands 2Guernsey 1France 1United Kingdom 1Seychelles 1Syria 1United States

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