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Search guide · Data current as of 2025-03-14

CONISTER BANK LIMITED
Organization · Isle of Man
CDAX LIMITED
Organization · Isle of Man
THE ROYAL BANK OF SCOTLAND 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
IQ EQ GROUP MANAGEMENT (ISLE OF MAN) LIMITED
Organization · Isle of Man
BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
Organization · Isle of Man
GOLDMAN SACHS EUROPE LIMITED
Organization · Isle of Man
Baroque Investments Limited
Company · Sanctioned entity · United Kingdom · Isle of Man
CAPITAL INTERNATIONAL BANK LIMITED
Organization · Isle of Man
Fedkominvest Limited
Organization · Sanctioned entity · Isle of Man
NATWEST - ISLE OF MAN
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
TUFTON OCEANIC (ISLE OF MAN) LIMITED
Organization · Isle of Man
ULSTER BANK (I.O.M.) LIMITED
Organization · Isle of Man
RAMSEY CROOKALL AND CO. LTD.
Organization · Isle of Man
ROYAL BANK OF SCOTLAND ISLE OF MAN (PLC)
Organization · Isle of Man
STANDARD FINANCE (ISLE OF MAN) LTD STANDARD BANK HOUSE
Organization · Isle of Man
LAXEY PARTNERS LTD
Organization · Isle of Man

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Topics

29Bank 9Offshore 4Sanctioned entity 4Sanction-linked entity 3Financial services

Data sources

34Business Identifier Code (BIC) Reference Data 16ICIJ Offshore Leaks Database 4Graph-based entity tagging 3UK Companies House People with Significant Control 3US FATCA Foreign Financial Institution (FFI) List 3The Sentry Atlas 2Legal Entity Identifier (LEI) Reference Data 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Swiss SECO Sanctions/Embargoes 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Global Energy Ownership Tracker 1OpenCorporates

Countries

61Isle of Man 6Bermuda 4United Kingdom 4British Virgin Islands 1Canada 1Cyprus 1Jersey

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