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Search guide · Data current as of 2024-11-16

CERTA TECHNOLOGIES LTD.
Company · Offshore · Switzerland · British Virgin Islands
GAUNT TRADING S.A.
Company · Offshore · Switzerland · British Virgin Islands
GLOBEKS FOREIGN TRADE LIMITED
Company · Offshore · Switzerland · British Virgin Islands
VERDAYNE CONSULTANTS LIMITED
Company · Offshore · Switzerland · British Virgin Islands
PARAVEL INTERNATIONAL LTD.
Company · Offshore · Switzerland · British Virgin Islands
HALMAR HOLDINGS CORPORATION
Company · Offshore · Switzerland · British Virgin Islands
JASLER INVESTMENTS LTD.
Company · Offshore · Switzerland · British Virgin Islands
LORIE LIMITED
Company · Offshore · Sanction-linked entity · Switzerland · British Virgin Islands
SWISSFLOWER LIMITED
Company · Offshore · Switzerland · British Virgin Islands
ENS CORPORATION LIMITED
Company · Offshore · Switzerland · British Virgin Islands
DOMUS REAL ESTATE LTD.
Company · Offshore · Switzerland · British Virgin Islands
ATUR HOLDINGS INC.
Company · Offshore · Switzerland · British Virgin Islands
WORLDWIDE HOLDING GROUP LTD.
Company · Offshore · Switzerland · British Virgin Islands
LIGNE DIRECTE S.A.
Company · Offshore · Switzerland · British Virgin Islands
SHORTFIELD INTERNATIONAL LTD.
Company · Offshore · Switzerland · British Virgin Islands
JAPE INTERNATIONAL LTD.
Company · Offshore · Switzerland · British Virgin Islands
MTG HOLDINGS LIMITED
Company · Offshore · Switzerland · British Virgin Islands
LACERTA INVESTMENTS LTD.
Company · Offshore · Switzerland · British Virgin Islands
CAMBARA LIMITED
Company · Offshore · Switzerland · British Virgin Islands
ENGADINE CONSULTANTS S.A.
Company · Offshore · Switzerland · British Virgin Islands
GINGEST INCORPORATED
Company · Offshore · Switzerland · British Virgin Islands
FINESBA PROPERTY HOLDING LIMITED
Company · Offshore · Switzerland · British Virgin Islands
BALLACROFT HOLDING S.A.
Company · Offshore · Switzerland · British Virgin Islands
FIRMAN TRADING S.A.
Company · Offshore · Switzerland · British Virgin Islands
ARISSON GROUP LTD.
Company · Offshore · Switzerland · British Virgin Islands

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Topics

1,738Financial crime 783Offshore 490Bank 145Regulator warning 96Sanctioned entity 85Trade risk 48Sanction-linked entity 34Debarred entity 11Public listed company 1Terrorism 1Export controlled

Data sources

1,710Swiss 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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