Search in: Warrants and Criminal Entities

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Filtered: Warrants and Criminal Entities ICIJ Offshore Leaks Database

Search guide · Data current as of

Topics
128Sanctioned entity67Offshore13Disqualified8Public listed company4Debarred entity3Person of interest3Close Associate2Crime2Oligarch2Politician
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Data sources
128ICIJ Offshore Leaks Database125US SAM Procurement Exclusions122US Trade Consolidated Screening List (CSL)115US OFAC Specially Designated Nationals (SDN) List64OpenCorporates41PermID Open Data27Ukraine NSDC State Register of Sanctions16UK FCDO Sanctions List16UK HMT/OFSI Consolidated List of Targets15Swiss SECO Sanctions/Embargoes
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Countries
51Malta16Cyprus12Russia11British Virgin Islands8China7Panama6Iran5Hong Kong SAR5Seychelles4United Arab Emirates
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