Search

Search OpenSanctions

Filtered: United Kingdom ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-06-08

LATEBROOK TRADING LTD.
Company · Sanctioned entity · United Kingdom · British Virgin Islands
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
CAUSEWAY CONSULTING LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Nokomis Select Inc.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
STORMONT SYSTEMS LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Evans Meridians Ltd.
Company · Sanctioned entity · United Kingdom · Russia · British Virgin Islands
Teakan Investments Limited
Company · Bermuda · Canada · United Kingdom
Grosvenor Fund Management Japan Limited
Company · Bermuda · United Kingdom · Hong Kong SAR
Globeleq Generation Holdings Limited
Company · Bermuda · United Kingdom
Inkia Americas Holdings Limited
Company · Bermuda · United Kingdom
Inkia Americas Limited
Company · Bermuda · United Kingdom
Portfolio Investments Limited
Company · Sanction-linked entity · Bermuda · United Kingdom
Redrock Capital Limited
Company · Sanction-linked entity · Bermuda · United Kingdom
Red Badge Limited
Company · Bermuda · United Kingdom
Pebbles 456 Limited
Company · Bermuda · United Kingdom
Freestream Aircraft (Bermuda) Ltd.
Company · Bermuda · United Kingdom
Globeleq Holdings (Tsavo) Limited
Company · Bermuda · United Kingdom
Globeleq Holdings (Azito) Limited
Company · Bermuda · United Kingdom
Inkia Holdings (Cobee) Limited
Company · Bermuda · United Kingdom
IC Power Holdings (CEPP) Limited
Company · Bermuda · United Kingdom

Previous
1 - 25 of 630
Next

Topics

88Offshore 27Sanction-linked entity 6Sanctioned entity 2Disqualified 2Public listed company 1Bank

Data sources

630ICIJ Offshore Leaks Database 27Graph-based entity tagging 6US Trade Consolidated Screening List (CSL)4US OFAC Specially Designated Nationals (SDN) List 3US BIS Denied Persons List 3US SAM Procurement Exclusions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data

Show all...

Countries

630United Kingdom 406Bermuda 84United States of America 24British Virgin Islands 14Russia 12Canada 11Jersey 10Switzerland 8Ireland 7Hong Kong SAR

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk