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Search guide · Data current as of 2024-11-21

Diana Skingle
Person · Diplomat · Politician · Seychelles
Caron Rohsler
Person · Diplomat · Politician · Seychelles
Maurice Loustau-Lalanne
Person · Politician · Seychelles
Matthew Forbes
Person · Diplomat · Politician · Seychelles
Andre Pool
Person · Politician · Seychelles
Genevieve Iancu
Person · Diplomat · Politician · Botswana · France · Seychelles
Lionel Majeste-Larrouy
Person · Diplomat · Politician · France · Seychelles
David Pierre
Person · Politician · Seychelles
Olivia Berkeley-Christmann
Person · Politician · France · Seychelles
Marc Volcere
Person · Politician · Seychelles
Marie-Antoinette Rose
Person · Politician · Seychelles
Wilby Lucas
Person · Politician · Seychelles
SENOSTA LTD
Organization · Seychelles
Pangates International Corp Ltd
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
Vorldvaid Kholdynh Hrup Korp
Organization · Sanctioned entity · Seychelles
Ian Dereck Joseph MADELEINE
Person · Politician · Seychelles
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
КОМПАНИЯ "ЭССЕТС СОЛЮШН ЛТД"
Organization · Seychelles
AGR INTERNATIONAL LIMITED
Organization · Sanctioned entity · Seychelles
Autolex Transport LTD.
Company · Sanctioned entity · Seychelles
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
Morgan Additives Manufacturing Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Beratex Group Limited
Company · Sanctioned entity · Seychelles

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Topics

459Offshore 94Politician 21Diplomat 14Sanctioned entity 9Bank 3Sanction-linked entity 1Disqualified 1Crime 1Trade risk 1Military 1Person of interest 1Judge 1Close Associate 1Wanted

Data sources

465ICIJ Offshore Leaks Database 67Wikidata 65Wikidata Persons in Relevant Categories 40Wikidata Politically Exposed Persons 32Every Politician 17US CIA World Leaders 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)12DPRK Reports 11US SAM Procurement Exclusions 9Business Identifier Code (BIC) Reference Data 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4PermID Open Data 3Graph-based entity tagging 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 2Ukraine NSDC State Register of Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Czech Republic Business Register 1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 1Monaco National Fund Freezing List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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