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Search guide · Data current as of 2025-01-29

IQ EQ GROUP MANAGEMENT (ISLE OF MAN) LIMITED
Organization · Isle of Man
Lady Mariia
Vessel · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
Cross Ocean
Vessel · Sanctioned entity · Isle of Man · Liberia · Panama
BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
Organization · Isle of Man
PLAYTECH PLC
Organization · Isle of Man
SAHARA ENERGY RESOURCE LIMITED
Organization · Isle of Man
Sentonan Investments Limited
Company · Sanction-linked entity · Isle of Man · British Virgin Islands
Cayman National Bank (Isle of Man) Limited
Company · Isle of Man
Mys Shmidta
Vessel · Sanctioned entity · Brazil · Germany · Isle of Man · Liberia · Russia
Alara
Vessel · Sanctioned entity · Isle of Man · Panama · Russia · Türkiye
David James Coulter Cunningham
Person · Disqualified · United Kingdom · Isle of Man
Sparta
Vessel · Sanctioned entity · Antigua & Barbuda · Belize · Germany · Isle of Man · Russia
EASTERN PEARL
Vessel · Sanctioned entity · Bahamas · Cook Islands · Honduras · Isle of Man · Liberia · Marshall Islands
Adrian Benedict Sacco
Person · Disqualified · United Kingdom · Isle of Man
ASHER
Vessel · Sanctioned entity · Isle of Man · Marshall Islands · Panama · Vietnam
SULEYMAN I
Vessel · Sanctioned entity · Isle of Man · St. Kitts & Nevis · Marshall Islands · Panama
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Isle of Man
THEA
Vessel · Sanctioned entity · Isle of Man · Malta · Panama
Hanley Limited
Company · Sanctioned entity · United Kingdom · Isle of Man
CDAX LIMITED
Organization · Isle of Man
CONISTER BANK LIMITED
Organization · Isle of Man
NP DUDINKA
Vessel · Sanctioned entity · Germany · Isle of Man · Portugal · Russia
SPARTA III
Vessel · Sanctioned entity · Antigua & Barbuda · Belize · Germany · Isle of Man · Russia
CAPITAL INTERNATIONAL BANK LIMITED
Organization · Isle of Man
UTMOST INTERNATIONAL ISLE OF MAN LIMITED
Organization · Isle of Man

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Topics

78Politician 29Bank 29Person of interest 24Sanctioned entity 14Disqualified 9Offshore 5Sanction-linked entity 1Financial services

Data sources

69Wikidata 67Wikidata Persons in Relevant Categories 54Wikidata Politically Exposed Persons 40Every Politician 34Business Identifier Code (BIC) Reference Data 29Ukraine War and Sanctions 17US OFAC Specially Designated Nationals (SDN) List 17US Trade Consolidated Screening List (CSL)16ICIJ Offshore Leaks Database 14Isle of Man FSA Disqualified Directors 8UK FCDO Sanctions List 5Graph-based entity tagging 5US SAM Procurement Exclusions 3UK Companies House People with Significant Control 3The Sentry Atlas 3US CIA World Factbook Heads of State and Government 2Swiss SECO Sanctions/Embargoes 2Legal Entity Identifier (LEI) Reference Data 2UK Companies House Disqualified Directors 2UK HMT/OFSI Consolidated List of Targets 2Global Energy Ownership Tracker 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1US FATCA Foreign Financial Institution (FFI) List 1DPRK Reports 1OpenCorporates 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Leaders

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