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Search guide · Data current as of 2025-04-16

FOXWHELP LIMITED
Company · Sanctioned entity · Gibraltar · British Virgin Islands
Iron Mountain Enterprises Limited
Organization · Sanctioned entity · British Virgin Islands
Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
Kotnamar Universal Inc.
Company · United Kingdom · British Virgin Islands
Siti Vels Hrup Limited
Organization · Sanctioned entity · British Virgin Islands
Ballford Holdings Limited
Company · Sanction-linked entity · British Virgin Islands
STORMONT SYSTEMS LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Rowallan Overseas SA
Company · Person of interest · British Virgin Islands
Tonetta Enterprises Limited
Company · Liechtenstein · British Virgin Islands
Graceful
Vessel · Sanctioned entity · Russia · British Virgin Islands
CROVELENT HOLDINGS LTD.
Company · Russia · British Virgin Islands
OFANTO VENTURES LIMITED
Company · Sanction-linked entity · British Virgin Islands
HIBBERT INVESTING COMPANY LTD.
Company · United Kingdom · British Virgin Islands
Evergreen Financial Limited
Company · Cyprus · British Virgin Islands
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Nikesto Investments Ltd
Company · Sanctioned entity · British Virgin Islands
Horlein Biznes Ink.
Organization · Sanctioned entity · British Virgin Islands
Orama Properties Ltd
Organization · Sanctioned entity · British Virgin Islands
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Company · Sanctioned entity · Hong Kong SAR · British Virgin Islands
MIELL FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
RUBINI INVESTMENT GROUP LIMITED
Organization · Sanctioned entity · United Arab Emirates · British Virgin Islands
Mark Vanterpool
Person · Politician · British Virgin Islands
CORISTON LIMITED
Company · Liechtenstein · British Virgin Islands
UVENT PARTNERS LIMITED
Company · United Kingdom · British Virgin Islands

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Topics

2,327Offshore 119Sanction-linked entity 61Sanctioned entity 41Politician 16Bank 5Financial services 4Person of interest 3Debarred entity 3Diplomat 2Public listed company 2Regulator warning 1Disqualified 1Export controlled 1Regulator action 1Judge

Data sources

2,393ICIJ Offshore Leaks Database 119Graph-based entity tagging 53US Trade Consolidated Screening List (CSL)52The Sentry Atlas 49Global Energy Ownership Tracker 42US SAM Procurement Exclusions 40US OFAC Specially Designated Nationals (SDN) List 36Legal Entity Identifier (LEI) Reference Data 25Every Politician 24Wikidata 21Wikidata Persons in Relevant Categories 18PermID Open Data 18Ukraine NSDC State Register of Sanctions 18Wikidata Politically Exposed Persons 17DPRK Reports 15Business Identifier Code (BIC) Reference Data 9EU Financial Instruments Reference Data System (FIRDS)6OpenCorporates 5US FATCA Foreign Financial Institution (FFI) List 4US OFAC Consolidated (non-SDN) List 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 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 2EU ESMA Suspensions and Removals 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 Disqualified Directors 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Japan METI Russian 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

2,647British Virgin Islands 1,924United Kingdom 210Liechtenstein 72Cyprus 37Russia 17Switzerland 15Bermuda 14China 13United States of America 10Guernsey 10Hong Kong SAR 6Singapore 5Isle of Man 5Taiwan 4United Arab Emirates 4Cuba 4Gibraltar 4Indonesia 4Thailand 3Australia 3Canada 3French Guiana 3Haiti 3Japan 2Bahamas 2Cook Islands 2Ireland 2India 2Jersey 2Cayman Islands 2Lebanon 2Malaysia 2Niue 2Panama 2Venezuela 1Antigua and Barbuda 1Anguilla 1Angola 1Belize 1Cocos (Keeling) Islands 1DR Congo 1Colombia 1Christmas Island 1Germany 1Djibouti 1Spain 1Falkland Islands 1Grenada 1Greece 1Guatemala 1British Indian Ocean Territory 1Iran 1Italy 1Jamaica 1Saint Kitts and Nevis 1South Korea 1Kazakhstan 1Saint Lucia 1Sri Lanka 1Myanmar 1Montserrat 1Mauritius 1Norfolk Island 1New Zealand 1Peru 1Papua New Guinea 1Philippines 1Pitcairn 1Solomon Islands 1Seychelles 1Saint Helena, Ascension and Tristan da Cunha 1Syria 1Turks and Caicos Islands 1Tokelau 1Türkiye 1Tuvalu 1Ukraine 1Saint Vincent and the Grenadines 1South Africa

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