Search

Search OpenSanctions

Filtered: United Kingdom ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-21

Svendsen - Joan Christine L.
Legal entity · Bermuda · United Kingdom · United States of America
Swan - Amanda
Legal entity · Bermuda · United Kingdom
Swan - Christopher
Legal entity · Bermuda · United Kingdom
Sykes - David Andrew
Legal entity · Bermuda · United Kingdom · United States of America
Symonds - Vernicka
Legal entity · United Kingdom
Syncro Group
Legal entity · United Kingdom
Szewald - Alexander
Legal entity · Austria · United Kingdom · Luxembourg
Talbot - Catarina
Legal entity · Bermuda · United Kingdom
Thain - Joanne Helen
Legal entity · Bermuda · United Kingdom
Theisen - Derek Herbert
Legal entity · Bermuda · United Kingdom
Thomas - Cynthia M
Legal entity · Bermuda · United Kingdom
Thompson - David Michael
Legal entity · Bermuda · United Kingdom
Titterton - Roger James
Legal entity · Bermuda · United Kingdom
Todd - Beverley E
Legal entity · Bermuda · United Kingdom
Tod - Gillian A.
Legal entity · Bermuda · United Kingdom
Tolaram - Gregory D K
Legal entity · Bermuda · United Kingdom
Towlson - Allison L.
Legal entity · Bermuda · United Kingdom
Triffitt - Julia
Legal entity · Bermuda · United Kingdom
Herbert-Trott - Terrilynn Juanita
Legal entity · Bermuda · United Kingdom
Truran - Ian
Legal entity · Bermuda · United Kingdom · United States of America
Tucker - Neisha
Legal entity · Bermuda · United Kingdom
Tufts - Douglas Murray
Legal entity · Bermuda · Canada · United Kingdom
Tyers - Gregory C
Legal entity · Bermuda · United Kingdom
Valasse - Greer
Legal entity · United Kingdom
Valu-Trac Group
Legal entity · United Kingdom

Previous
301 - 325 of 2565
Next

Topics

2,024Offshore 28Sanction-linked entity 7Sanctioned entity 2Disqualified 2Public listed company 1Bank

Data sources

2,565ICIJ Offshore Leaks Database 28Graph-based entity tagging 7US Trade Consolidated Screening List (CSL)5US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 3UK Companies House People with Significant Control 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Belgian Financial Sanctions 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1OpenCorporates 1US BIS Denied Persons List 1Wikidata

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting