Search

Search OpenSanctions

Search guide · Data current as of 2024-12-03

VK COMPANY LIMITED
Organization · Sanction-linked entity · British Virgin Islands
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "ИМПАЛА УОРС ИНВЕСТМЕНТС ЛТД"
Organization · British Virgin Islands
Cabano Trading Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
HOMER LIMITED
Company · Offshore · Switzerland · British Virgin Islands
Tonetta Enterprises Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Crovelent Holdings Ltd
Organization · British Virgin Islands
АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНДАСТРИ ПАРТНЕРС КОРПОРЕЙШН
Organization · British Virgin Islands
AFFILIATES GROUP LTD.
Company · Offshore · Switzerland · British Virgin Islands
Yunobo Limited
Organization · Sanctioned entity · British Virgin Islands
MFAA HOLDINGS LIMITED
Organization · Sanctioned entity · British Virgin Islands
Dynamic Investment Management Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Horlein Biznes Ink.
Organization · Sanctioned entity · British Virgin Islands
BANK OF ASIA (BVI) LIMITED
Organization · Bank · British Virgin Islands
BENBAUN S.A.
Company · Offshore · Sanction-linked entity · British Virgin Islands
CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
CHALHOUB GROUP LIMITED
Organization · British Virgin Islands
EVERYOUNG CAPITAL MANAGEMENT LIMITED
Organization · Bank · British Virgin Islands
ЗАПЕТО ЛТД
Organization · Sanction-linked entity · British Virgin Islands
NATIONAL BANK OF THE VIRGIN ISLANDS LIMITED
Organization · Bank · British Virgin Islands
Sentonan Investments Limited
Company · Offshore · Sanction-linked entity · Isle of Man · British Virgin Islands
CAUSEWAY CONSULTING LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
LIM ASIA MULTI-STRATEGY FUND INC.
Organization · Bank · British Virgin Islands
MANO PORTFOLIO S.A.
Company · Offshore · Luxembourg · British Virgin Islands
РУБЕРИ СИСТЕМС КОРП.
Organization · British Virgin Islands
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands

Previous
26 - 50 of 4142
Next

Topics

3,788Offshore 378Sanction-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 378Graph-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 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5OpenCorporates 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

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

Use the API License in bulk