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

Balmere Finance Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
Amico Commercial Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
KEYSTONE ICG LIMITED
Organization · British Virgin Islands
Havington Holdings Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Hrup Si Yuniversal Limited
Organization · Sanctioned entity · British Virgin Islands
GOLDMAN SACHS SERVICES LTD
Organization · Bank · British Virgin Islands
JSC LIMITED
Company · Offshore · Switzerland · British Virgin Islands
LUFENG LIMITED
Legal entity · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
КОМПАНИЯ "СИЛЬВЕР ВАЛЛИ КОНСАЛТИНГ КОРП."
Organization · British Virgin Islands
РУБЕРИ СИСТЕМС КОРП.
Organization · British Virgin Islands
KRYA HOLDINGS LIMITED
Company · Offshore · Switzerland · British Virgin Islands
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
SAPOR INVEST INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Mark Vanterpool
Person · Politician · British Virgin Islands
MIELL FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
FINAM COMPANY LIMITED
Organization · British Virgin Islands
PARSEC PLUS MASTER FUND, LTD.
Organization · Bank · British Virgin Islands
GOLDMAN SACHS (JAPAN) LTD.
Organization · Bank · British Virgin Islands
OFANTO VENTURES LIMITED
Company · Offshore · Sanction-linked entity · British Virgin Islands
John Rankin
Person · Diplomat · Politician · United Kingdom · Sri Lanka · British Virgin Islands
Evergreen Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Alvera Maduro-Caines
Person · Politician · United Kingdom · British Virgin Islands
David D. Archer, Jr
Person · Politician · British Virgin Islands
Dawn Smith
Person · Politician · British Virgin Islands
Vincent O. Wheatley
Person · Politician · 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 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

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