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Search guide · Data current as of 2024-12-26

FOXWHELP LIMITED
Company · Sanctioned entity · Gibraltar · British Virgin Islands
CAPRIKAT LIMITED
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands

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Data sources

2ICIJ Offshore Leaks Database 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1PermID Open Data

Countries

2Gibraltar 2British Virgin Islands 1Congo - Kinshasa

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