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

Kye M. Rymer
Person · Politician · British Virgin Islands
Natalio D. Wheatley
Person · Politician · United Kingdom · British Virgin Islands
Marlon A. Penn
Person · Politician · British Virgin Islands
Melvin M. Turnbull
Person · Politician · British Virgin Islands
TAMALARIS CONSOLIDATED LIMITED
Company · Offshore · Sanction-linked entity · Russia · British Virgin Islands
Ashton Global Investments Limited
Organization · Sanctioned entity · British Virgin Islands
EiSi-Terra Interneshnl Ltd
Organization · Sanctioned entity · British Virgin Islands
Julian Fraser
Person · Politician · United Kingdom · British Virgin Islands
V. Inez Archibald
Person · Politician · British Virgin Islands
Andrew Fahie
Person · Politician · British Virgin Islands
Kedrick Pickering
Person · Politician · British Virgin Islands
Sharie De Castro
Person · Politician · British Virgin Islands
Rosalie Adams
Person · Politician · British Virgin Islands
Dancia Penn
Person · Judge · Politician · British Virgin Islands
Daniel Pruce
Person · Diplomat · Politician · United Kingdom · Philippines · British Virgin Islands
Melvin Turnbull Jr.
Person · Politician · British Virgin Islands
Elvis Jerome Harrigan
Person · Politician · British Virgin Islands
Vernon Elroy Malone
Person · Politician · British Virgin Islands
Irene Penn-O'Neal
Person · Politician · British Virgin Islands
Anaklia IEP Holding
Company · British Virgin Islands
Ableman Finance
Company · British Virgin Islands
Solgenics
Company · British Virgin Islands
All Crown Holdings
Company · British Virgin Islands
China Primary Energy Holdings Ltd
Company · British Virgin Islands
Fengsheng Power (Group) Investment Co Ltd
Company · 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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