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

Troodos Limited
Organization · Sanctioned entity · Gibraltar · British Indian Ocean Territory
Constello Inc.
Company · Sanctioned entity · St. Kitts & Nevis
WAGERFAIR LTD
Company · Sanction-linked entity · Malta
Nomura Investment Company (Bermuda) Ltd.
Company · Bermuda
GENERALE D'HAUTEVILLE LTD.
Company · Malta
Oak Leaf Re Ltd.
Company · Sanction-linked entity · Bermuda
QPM AFRICA LIMITED
Company · Sanction-linked entity · Malta
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
Pertamina Hulu Energi Ambalat Ltd.
Company · Bermuda
irano hind shipping company ltd
Organization · Sanctioned entity · Iran
T.K.N. SHIPPING FOUR LIMITED
Company · Sanction-linked entity · Malta
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
ABH FINANCIAL LIMITED
Company · Sanctioned entity · Cyprus
MFS Bermuda Holdings Ltd.
Company · Bermuda
ISIM SININ LIMITED
Company · Sanctioned entity · Malta
IRISL (MALTA) LIMITED
Company · Sanctioned entity · Malta
TEU FEEDER LTD
Company · Sanction-linked entity · Malta
EAST WEST UNITED BANK SA
Company · Sanctioned entity · Luxembourg
Fahmi Ben Khalifa
Person · Sanctioned entity · Libya
Marina Veniaminovna GARTUNG
Person · Sanctioned entity · Russia
American Fidelity International (Bermuda) Ltd.
Company · Bermuda
HSBC PRIVATE BANK (SUISSE) S.A.
Organization · Switzerland
SIMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
ESLAMI, Mansour
Person · Sanctioned entity · Iran · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Legal entity · Sanctioned entity · Malta

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Topics

4,914Offshore 1,145Sanction-linked entity 150Sanctioned entity 17Public listed company 6Debarred entity 6Person of interest 5Close Associate 4Oligarch 4Politician 3Financial services 3Bank 2Crime 2Wanted 1Trade risk 1Diplomat

Data sources

7,789ICIJ Offshore Leaks Database 1,145Graph-based entity tagging 126US Trade Consolidated Screening List (CSL)117US OFAC Specially Designated Nationals (SDN) List 112US SAM Procurement Exclusions 67OpenCorporates 62Legal Entity Identifier (LEI) Reference Data 56Swiss SECO Sanctions/Embargoes 46PermID Open Data 40Ukraine NSDC State Register of Sanctions 24Cyprus Companies and Corporate Officers 19UK HMT/OFSI Consolidated List of Targets 18UK Companies House People with Significant Control 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18UK FCDO Sanctions List 17French National Asset Freezing System 16EU Financial Sanctions Files (FSF)15Belgian Financial Sanctions 15Monaco National Fund Freezing List 12Canadian Consolidated Autonomous Sanctions List 11Australian Sanctions Consolidated List 10Wikidata 9Japan Economic Sanctions and List of Eligible People 9US OFAC Consolidated (non-SDN) List 8Wikidata Persons in Relevant Categories 7EU Consolidated Travel Bans 7EU Financial Instruments Reference Data System (FIRDS)7New Zealand Russia Sanctions 6Syrian Observatory of Political and Economic Networks 6Wikidata Entities of Interest 5Global Energy Ownership Tracker 5ACF List of War Enablers 4EU Sanctions Map 4Business Identifier Code (BIC) Reference Data 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch/Billionaires Database 3EU ESMA Suspensions and Removals 3US FATCA Foreign Financial Institution (FFI) List 3Russian Persons of Interest published by Dossier Center 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US DoD Chinese military companies 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3South Africa Targeted Financial Sanctions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EU Council Official Journal Sanctioned Entities 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 1Research Organizations Registry 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Iran UANI Business Registry 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Banking Registry 1Ukraine War and Sanctions 1US BIS Denied Persons List 1US CIA World Leaders 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Special Legislative Exclusions 1Wikidata Politically Exposed Persons 1WorldBank Debarred Providers

Countries

4,064Bermuda 1,343Malta 701United States 598United Kingdom 436British Virgin Islands 235Liechtenstein 206Cyprus 173Hong Kong SAR China 134Switzerland 124Russia 106Germany 100Taiwan 92Canada 89China 63France 49Singapore 42United Arab Emirates 40Italy 39Ireland 37Libya 37Mauritius 33Panama 32Australia 31Austria 30Iran 29Cayman Islands 29Monaco 26Guernsey 25Jersey 22Spain 21Norway 20Venezuela 19Colombia 19New Zealand 19Peru 17South Africa 16Isle of Man 16Japan 15Bahamas 15Saudi Arabia 14Luxembourg 13Barbados 12Cuba 12Israel 12India 12Seychelles 11Gibraltar 11Netherlands 10Malaysia 10Sweden 9Belgium 9Belize 9Kuwait 9Philippines 9Türkiye 8Andorra 8Greece 8Indonesia 8St. Kitts & Nevis 8Lebanon 8Marshall Islands 8Poland 8Syria 8Thailand 8Ukraine 7Portugal 6Czech Republic 6Egypt 6Slovakia 5Angola 5Chile 5Estonia 5Finland 5Guatemala 4Cook Islands 4Haiti 4Liberia 4Latvia 4Mexico 4Soviet Union 4Trinidad & Tobago 3Curaçao 3French Guiana 3Kyrgyzstan 3Kazakhstan 3Sri Lanka 3Morocco 3Samoa 3Zimbabwe 2Congo - Kinshasa 2Denmark 2Ecuador 2Croatia 2Hungary 2British Indian Ocean Territory 2Jordan 2Kenya 2North Korea 2South Korea 2Lithuania 2Macao SAR China 2Niue 2Paraguay 2Romania 2Slovenia 2El Salvador 2Turks & Caicos Islands 2U.S. Virgin Islands 1Anguilla 1Argentina 1Aruba 1Bosnia & Herzegovina 1Bangladesh 1Burkina Faso 1Bahrain 1Burundi 1Brunei 1Brazil 1Djibouti 1Dominican Republic 1Fiji 1Ghana 1Gambia 1Iceland 1Jamaica 1Myanmar (Burma)1Oman 1Pakistan 1Puerto Rico 1Qatar 1Turkmenistan

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