Search

Search OpenSanctions

Filtered: Public bodies ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-26

Guillet - Laurent F
Legal entity · France
Guler - Christian
Legal entity · Switzerland
Gunawardene - Meegahawattage Chandralal De Silva
Legal entity · Bermuda · Sri Lanka
Guo - Ping
Legal entity · China
Gureghian - Natalie
Legal entity · Cyprus
Gutsche - Jens
Legal entity · Germany
Gutt de Berg - Marsha
Legal entity · Colombia
Gutt de Haime - Sonia
Legal entity · Bahamas · Colombia
Gutteridge - David Patrick
Legal entity · Bermuda · United Kingdom
Gutteridge - Eveline Jean
Legal entity · Bermuda · United Kingdom
Gutteridge - Michael Patrick
Legal entity · Bermuda · United Kingdom
Gutteridge Group
Legal entity
Gutteridge - Mary Jane
Legal entity · Bermuda · United Kingdom
Guzik - William Mark
Legal entity · United States of America
Hacking - Camilla
Legal entity · United Kingdom
Hadjiyiannakis - Marios
Legal entity · Cyprus
Haeffner - Robert
Legal entity · United States of America
Haegerstrand - Erik Ingemar
Legal entity · Sweden
Haffar - Bashir
Legal entity
Haime Baruch - Carlos
Legal entity · Bahamas · Colombia
Haime Gutt - Daniel
Legal entity · Bahamas · Colombia
Hakham - Benjamin
Legal entity · United Kingdom
Halasz - Bela
Legal entity · Bermuda
Hall - Brian Robert
Legal entity · Bermuda · United Kingdom
Hall - Brian Ralph
Legal entity · Bermuda · United Kingdom

Previous
326 - 350 of 2940
Next

Topics

101Sanction-linked entity 6Sanctioned entity 1Disqualified

Data sources

2,940ICIJ Offshore Leaks Database 101Graph-based entity tagging 8Cyprus Companies and Corporate Officers 4US SAM Procurement Exclusions 3Legal Entity Identifier (LEI) Reference Data 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Ukraine NSDC State Register of Sanctions

Countries

652Bermuda 535United Kingdom 394United States of America 360Malta 112Germany 101Russia 89Taiwan 80Cyprus 73Canada 71Switzerland 65British Virgin Islands 57Hong Kong SAR 52China 45France 40Italy 34United Arab Emirates 32Libya 29Austria 29Ireland 26Cayman Islands 23Spain 23Iran 18Guernsey 18Peru 17Australia 17Jersey 17Mauritius 17South Africa 15Panama 14Venezuela 13Japan 12Israel 11Colombia 11Liechtenstein 11Luxembourg 9Barbados 9Belgium 9Isle of Man 9India 9New Zealand 9Türkiye 8Andorra 8Cuba 8Gibraltar 8Saint Kitts and Nevis 8Kuwait 8Malaysia 8Netherlands 7Bahamas 7Belize 7Czechia 7Marshall Islands 7Norway 7Poland 7Portugal 7Saudi Arabia 7Ukraine 6Greece 6Monaco 6Seychelles 6Sweden 6Singapore 6Slovakia 6Syria 5Chile 5Estonia 4Indonesia 4Lebanon 4Liberia 4Latvia 4Philippines 4Trinidad and Tobago 3Cook Islands 3Curaçao 3Finland 3Guatemala 3Kyrgyzstan 3Sri Lanka 3Morocco 3Mexico 3Romania 3Thailand 3U.S. Virgin Islands 3Zimbabwe 2Angola 2Egypt 2Croatia 2Hungary 2British Indian Ocean Territory 2Jordan 2Kenya 2North Korea 2Kazakhstan 2Lithuania 2Slovenia 2El Salvador 2Turks and Caicos Islands 1Anguilla 1Argentina 1Aruba 1Bosnia and Herzegovina 1Burkina Faso 1Burundi 1Brunei 1Djibouti 1Denmark 1Ecuador 1Fiji 1Ghana 1Gambia 1Jamaica 1South Korea 1Myanmar 1Niue 1Oman 1Pakistan 1Puerto Rico 1Paraguay 1Qatar 1Samoa

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