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Search guide · Data current as of 2024-12-04

Funeng Development Far East
Company · British Virgin Islands
Nantang Power Co Ltd
Company · British Virgin Islands
Yufu Investment Co Ltd
Company · British Virgin Islands
Zhiguang Co Ltd
Company · British Virgin Islands
Keith L. Flax
Person · Politician · British Virgin Islands
Hubert O'Neal
Person · Politician · British Virgin Islands
Vincent Gregory Scatliffe
Person · Politician · British Virgin Islands
WATTLEY, Paul P.
Person · Politician · British Virgin Islands
Archibald Christian
Person · Politician · British Virgin Islands
Lloyd BLACK
Person · Politician · British Virgin Islands
PARSONS, Eilieene Lucia
Person · Politician · British Virgin Islands
Andrew A. Fahie
Person · Politician · British Virgin Islands
Marlon Penn
Person · Politician · British Virgin Islands
Augustus Jaspert
Person · Diplomat · Politician · United Kingdom · British Virgin Islands
Myron Walwyn
Person · Politician · United Kingdom · British Virgin Islands
LEBASI CONSULTANCY LTD
Legal entity · British Virgin Islands
XCOIN LIMITED
Legal entity · British Virgin Islands
ABRION INTERNATIONAL INVESTMENTS LIMITED
Legal entity · British Virgin Islands
JUVEX HOLDINGS GROUP LIMITED
Legal entity · British Virgin Islands
ARENDELLE INVESTMENTS LIMITED
Legal entity · British Virgin Islands
AXIOM HOLDINGS INTERNATIONAL LIMITED
Legal entity · British Virgin Islands
LOGIC INTERNATIONAL INVESTMENTS LIMITED
Legal entity · British Virgin Islands
STRATTI INVESTMENTS HOLDINGS LIMITED
Legal entity · British Virgin Islands
ORION INVEST MANAGEMENT LTD
Legal entity · British Virgin Islands
LANCASTER GROUP MANAGEMENT LIMITED
Legal entity · British Virgin Islands

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Topics

3,788Offshore 379Sanction-linked entity 62Sanctioned entity 40Politician 15Bank 4Person of interest 3Debarred entity 3Diplomat 2Public listed company 2Regulator warning 1Financial crime 1Judge

Data sources

3,860ICIJ Offshore Leaks Database 379Graph-based entity tagging 52Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52The Sentry Atlas 51US Trade Consolidated Screening List (CSL)46Legal Entity Identifier (LEI) Reference Data 40US SAM Procurement Exclusions 36US OFAC Specially Designated Nationals (SDN) List 25Every Politician 22Wikidata 20Wikidata Persons in Relevant Categories 18PermID Open Data 17Global Energy Ownership Tracker 17DPRK Reports 16Ukraine NSDC State Register of Sanctions 15Business Identifier Code (BIC) Reference Data 10EU Financial Instruments Reference Data System (FIRDS)10Wikidata Politically Exposed Persons 6Swiss SECO Sanctions/Embargoes 6OpenCorporates 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4US OFAC Consolidated (non-SDN) List 3EU ESMA Suspensions and Removals 3Japan Economic Sanctions and List of Eligible People 3Ukraine War and Sanctions 3US CIA World Factbook Heads of State and Government 3WorldBank Debarred Providers 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2Cyprus Companies and Corporate Officers 2French National Asset Freezing System 2Monaco National Fund Freezing List 2RISE Moldova People of interest 2US BIS Denied Persons List 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenFIGI Securities Information 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Federal Reserve Enforcement Actions 1South Africa Targeted Financial Sanctions

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