Search

Search OpenSanctions

Filtered: Offshore Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-12-22

PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
SHIELDS FINANCE LTD
Company · Sanction-linked entity · Malta
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
BENBAUN S.A.
Company · Sanction-linked entity · British Virgin Islands
Cabano Trading Limited
Company · Sanction-linked entity · British Virgin Islands
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
Securis LCM Holdings Limited
Company · Sanction-linked entity · Bermuda
Galileo Re Ltd.
Company · Sanction-linked entity · Bermuda
Ursa Re Ltd.
Company · Sanction-linked entity · Bermuda
NEW OCEAN FOCUS CAT FUND LTD
Company · Sanction-linked entity · Bermuda
Harambee Re Ltd.
Company · Sanction-linked entity · Bermuda
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
ARGENTARIUS ETI MANAGEMENT LTD
Company · Sanction-linked entity · Malta
Horseshoe Re II Limited
Company · Sanction-linked entity · Bermuda
Oak Leaf Re Ltd.
Company · Sanction-linked entity · Bermuda
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
VECTOR REINSURANCE LTD
Company · Sanction-linked entity · Bermuda
Luminus Energy Partners Master Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States
QPM LIMITED
Company · Sanction-linked entity · Malta
PALM CITY LTD
Company · Sanction-linked entity · Malta
C-BLOX LTD
Company · Sanction-linked entity · Malta
Balmere Finance Limited
Company · Sanction-linked entity · British Virgin Islands
Corinthia Palace Hotel Company Limited
Company · Sanction-linked entity · Malta
Renaissance Capital International Services Limited
Company · Sanction-linked entity · Bermuda · Russia
VASSILIADES & CO. (MALTA) LIMITED
Company · Sanctioned entity · Malta

Previous
1 - 25 of 38
Next

Topics

38Offshore 34Sanction-linked entity 7Public listed company 4Sanctioned entity 1Debarred entity

Data sources

38Legal Entity Identifier (LEI) Reference Data 38ICIJ Offshore Leaks Database 34Graph-based entity tagging 4PermID Open Data 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3OpenCorporates 3US OFAC Specially Designated Nationals (SDN) List 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 2Ukraine NSDC State Register of Sanctions 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List

Countries

17Bermuda 14Malta 4British Virgin Islands 1Bahamas 1China 1Cyprus 1Hong Kong SAR China 1Cayman Islands 1Monaco 1Russia 1United States 1Venezuela

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting