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Search guide · Data current as of 2025-04-17

SAHARA ENERGY RESOURCE LIMITED
Organization · Isle of Man
Sentonan Investments Limited
Company · Sanction-linked entity · Isle of Man · British Virgin Islands
CDAX LIMITED
Organization · Isle of Man
CAPITAL INTERNATIONAL BANK LIMITED
Organization · Isle of Man
Utmost International Isle of Man Limited
Company · Isle of Man
Cayman National Bank (Isle of Man) Limited
Company · Isle of Man
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Isle of Man
CONISTER BANK LIMITED
Organization · Isle of Man
Eastern Pearl
Vessel · Sanctioned entity · Bahamas · Cook Islands · Honduras · Isle of Man · Liberia · Marshall Islands · Russia · Tanzania
Minerva M
Vessel · Sanctioned entity · Isle of Man · Marshall Islands · Panama · Russia · São Tomé and Príncipe
M-SAAN
Airplane · Sanctioned entity · Isle of Man
IQ EQ GROUP MANAGEMENT (ISLE OF MAN) LIMITED
Organization · Isle of Man
BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
Organization · Isle of Man
Platifino Limited
Company · Sanctioned entity · Isle of Man
Fedkominvest Limited
Organization · Sanctioned entity · Isle of Man
Fiora
Vessel · Sanctioned entity · Isle of Man · Marshall Islands · Panama
TURACO
Vessel · Sanctioned entity · Curaçao · Isle of Man · Liberia · Panama
Sea Fidelity
Vessel · Sanctioned entity · Bahamas · Cook Islands · Honduras · Isle of Man · Liberia · Marshall Islands · Russia
LAUREN II
Vessel · Sanctioned entity · Hong Kong SAR · Isle of Man · Panama
PLAYTECH PLC
Organization · Isle of Man
BLUE NIL
Vessel · Sanctioned entity · Cook Islands · Isle of Man · Panama
GOLDMAN SACHS EUROPE LIMITED
Organization · Isle of Man
Julie Edge
Person · Politician · United Kingdom · Isle of Man
Lawrie Hooper
Person · Politician · United Kingdom · Isle of Man
Peter Greenhill
Person · Politician · Isle of Man

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Topics

90Politician 37Person of interest 29Bank 18Sanctioned entity 15Disqualified 10Offshore 10Sanction-linked entity 3Financial services 1State-owned enterprise 1Military 1Diplomat 1Judge 1Close Associate

Data sources

82Wikidata 75Wikidata Persons in Relevant Categories 67Wikidata Politically Exposed Persons 40Every Politician 37Ukraine War and Sanctions 34Business Identifier Code (BIC) Reference Data 20ICIJ Offshore Leaks Database 13Isle of Man FSA Disqualified Directors 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)10Graph-based entity tagging 5UK FCDO Sanctions List 4Global Energy Ownership Tracker 4US SAM Procurement Exclusions 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU Council Official Journal Sanctioned Entities 3UK Companies House People with Significant Control 3US FATCA Foreign Financial Institution (FFI) List 3UK Companies House Disqualified Directors 3The Sentry Atlas 3US CIA World Factbook Heads of State and Government 2Legal Entity Identifier (LEI) Reference Data 2UK HMT/OFSI Consolidated List of Targets 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1OpenCorporates 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Leaders

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