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Search guide · Data current as of 2024-12-23

Afleet Investments Limited
Company · Sanction-linked entity · British Virgin Islands
Skyview Trust
Company · Bermuda · British Virgin Islands
Capital Investment Enterprise Limited
Company · Sanction-linked entity · British Virgin Islands
Avaton Holding Ltd
Company · Sanction-linked entity · French Guiana · British Virgin Islands
Belhomme Limited
Company · Sanction-linked entity · Bermuda · British Virgin Islands
Hillart Ltd.
Company · Sanction-linked entity · Bermuda · British Virgin Islands
Chaoyang Petroleum (BVI) Limited
Company · China · British Virgin Islands
Ogafel Aircraft Management Limited
Company · Bermuda · British Virgin Islands
SOLANO ENTERPRISES LIMITED
Company · Sanction-linked entity · British Virgin Islands
CNOOC Iraq Limited
Company · China · British Virgin Islands
CHB Fine Art Limited
Company · Bermuda · British Virgin Islands
Ample Avenue Limited
Company · Bermuda · China · British Virgin Islands
Triella Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Metrocity Business Limited
Legal entity · British Virgin Islands
Lubel Coal
Company · British Virgin Islands
Gerbera Investments
Company · British Virgin Islands
St. Augustine Gold & Copper Ltd
Company · British Virgin Islands
Jindal (BVI)
Company · British Virgin Islands
Droxford International
Company · British Virgin Islands
Anaklia IEP Holding
Company · British Virgin Islands
Ableman Finance
Company · British Virgin Islands
Solgenics
Company · British Virgin Islands
THE LIGHTHOUSE GROUP INC.
Company · Liechtenstein · British Virgin Islands
AVILLAR FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands

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Topics

372Offshore 117Sanction-linked entity 59Sanctioned entity 40Politician 16Bank 4Financial services 4Person of interest 3Debarred entity 3Diplomat 2Public listed company 2Regulator warning 1Regulator action 1Judge

Data sources

436ICIJ Offshore Leaks Database 117Graph-based entity tagging 52Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52The Sentry Atlas 51US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 37US SAM Procurement Exclusions 36Legal Entity Identifier (LEI) Reference Data 25Every Politician 23Wikidata 21Wikidata 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 11Wikidata Politically Exposed Persons 10EU Financial Instruments Reference Data System (FIRDS)6OpenCorporates 5Swiss SECO Sanctions/Embargoes 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4US FATCA Foreign Financial Institution (FFI) List 4US OFAC Consolidated (non-SDN) List 3EU ESMA Suspensions and Removals 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Ukraine War and Sanctions 3US CIA World Factbook Heads of State and Government 3WorldBank Debarred Providers 2Belgian Financial Sanctions 2Cyprus Companies and Corporate Officers 2RISE Moldova People of interest 2US Federal Reserve Enforcement Actions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 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 Heads of State, Heads of Government and Ministers for Foreign Affairs 1UN Security Council Consolidated Sanctions 1US CIA World Leaders 1South Africa Targeted Financial Sanctions

Countries

713British Virgin Islands 210Liechtenstein 52Cyprus 36United Kingdom 15Switzerland 14Bermuda 13China 13United States 8Guernsey 8Russia 7Hong Kong SAR China 5Isle of Man 5Singapore 4Cuba 4Indonesia 4Thailand 4Taiwan 3United Arab Emirates 3Australia 3Canada 3French Guiana 3Gibraltar 3Haiti 3Japan 3Panama 2Bahamas 2Cook Islands 2India 2Sri Lanka 2Malaysia 2Niue 2Philippines 2Venezuela 1Afghanistan 1Antigua & Barbuda 1Anguilla 1Angola 1Belize 1Cocos (Keeling) Islands 1Congo - Kinshasa 1Colombia 1Christmas Island 1Germany 1Djibouti 1Spain 1Falkland Islands 1Grenada 1Greece 1Guatemala 1British Indian Ocean Territory 1Iran 1Italy 1Jersey 1Jamaica 1St. Kitts & Nevis 1South Korea 1Cayman Islands 1Kazakhstan 1Lebanon 1St. Lucia 1Myanmar (Burma)1Montserrat 1Mauritius 1Norfolk Island 1New Zealand 1Peru 1Papua New Guinea 1Pitcairn Islands 1Solomon Islands 1Seychelles 1St. Helena 1Syria 1Turks & Caicos Islands 1Tokelau 1Türkiye 1Tuvalu 1St. Vincent & Grenadines 1South Africa

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