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Search guide · Data current as of 2025-04-11

Marie De Lourdes Company Limited
Company · Sanctioned entity · Malta
MOTORCYCLE ART LTD.
Company · Sanctioned entity · Malta
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
IOTA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
PALLADA LIMITED
Company · Sanction-linked entity · Malta
BALLINGER EUROPE LIMITED
Organization · Malta
GORGE LIMITED
Company · Sanctioned entity · Malta
C-BLOX LTD
Company · Sanction-linked entity · Malta
AKSTEEL LTD
Company · Sanction-linked entity · Malta
INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Company · Malta
UPPERCOURT SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Malta
MALTA DIRECTORIES LTD.
Company · Sanctioned entity · Malta
Hogg Capital Investments Limited
Company · Malta
ALPHA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
PALM WATERFRONT LTD
Company · Sanction-linked entity · Malta
OPENPAYD FINANCIAL SERVICES MALTA LTD
Organization · Malta
INTAKUR LIMITED
Legal entity · Malta
LIA Advisory (Malta) Limited
Company · Sanction-linked entity · Malta
SHERE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
MULTITUDE BANK P.L.C.
Organization · Malta
FELIBOR HOLDING LTD
Company · Sanction-linked entity · Malta
GAMMA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
GAMMA KARA NAVIGATION LTD
Company · Sanction-linked entity · Malta

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Topics

1,261Offshore 588Sanction-linked entity 104Bank 59Sanctioned entity 12Financial services 2Public listed company 2State-owned enterprise 1Debarred entity 1Export controlled 1Trade risk 1Regulator warning

Data sources

1,623ICIJ Offshore Leaks Database 588Graph-based entity tagging 109Business Identifier Code (BIC) Reference Data 63Legal Entity Identifier (LEI) Reference Data 56US SAM Procurement Exclusions 53US Trade Consolidated Screening List (CSL)50US OFAC Specially Designated Nationals (SDN) List 39OpenCorporates 12US FATCA Foreign Financial Institution (FFI) List 9PermID Open Data 9Ukraine NSDC State Register of Sanctions 7Global Energy Ownership Tracker 6UK Companies House People with Significant Control 2European Parliament Members 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2DPRK Reports 2The Sentry Atlas 2Ukraine War and Sanctions 1Swiss SECO Sanctions/Embargoes 1EU ESMA Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 1Japan METI Russian List 1US BIS Denied Persons List

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