Search

Search OpenSanctions

Search guide · Data current as of 2025-01-30

Craig Carroll
Person · Disqualified · Isle of Man
Dirk Frederik Mudge
Person · Disqualified · Isle of Man
Jamie Alexander Irving
Person · Disqualified · Isle of Man
Phillip Sean McCarthy
Person · Disqualified · Isle of Man
Richard Alan Costain
Person · Disqualified · Isle of Man
Jonathan Frank Edward Irving
Person · Disqualified · Isle of Man
Kerry Anne Duggua
Person · Disqualified · Isle of Man
Joyous Services Limited
Company · Isle of Man · British Virgin Islands
CONEY HOLDINGS GROUP LTD
Company · Isle of Man · British Virgin Islands
BALOISE (IOM) LIMITED
Organization · Isle of Man
BARCLAYS BANK PLC
Organization · Isle of Man
CHARLEMAGNE CAPITAL (IOM) LTD
Organization · Isle of Man
LLOYDS BANK CORPORATE MARKETS PLC ISLE OF MAN BRANCH
Organization · Isle of Man
HSBC BANK PLC
Organization · Isle of Man
TR MILLER (ISLE OF MAN) INVESTMENT LIMITED
Organization · Isle of Man
RAMSEY CROOKALL AND CO. LTD.
Organization · Isle of Man
NATWEST - ISLE OF MAN
Organization · Isle of Man
ROYAL BANK OF SCOTLAND ISLE OF MAN (PLC)
Organization · Isle of Man
NEDBANK PRIVATE WEALTH LTD
Organization · Isle of Man
ROYAL BANK OF CANADA
Organization · Isle of Man
STARS INTERACTIVE LIMITED
Organization · Isle of Man
STANDARD BANK ISLE OF MAN LTD
Organization · Isle of Man
STANDARD BANK ISLE OF MAN LTD
Organization · Isle of Man
STANDARD BANK OF SOUTH AFRICA LTD, ISLE OF MAN BRANCH
Organization · Isle of Man
STANDARD FINANCE (ISLE OF MAN) LTD STANDARD BANK HOUSE
Organization · Isle of Man

Previous
51 - 75 of 185
Next

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

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