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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities ICIJ Offshore Leaks Database

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

NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · Iran · Jersey
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta
PRIMAX BUSINESS CONSULTANTS LIMITED
Company · Sanctioned entity · Cyprus
CORPORACION CIMEX, S.A.
Organization · Sanctioned entity · Panama
Fahmi Ben Khalifa
Person · Sanctioned entity · Libya
Malberg Limited
Company · Sanctioned entity · Malta
MARANER HOLDINGS LIMITED
Company · Sanctioned entity · Malta
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
MR HANDYMAN LTD
Company · Sanctioned entity · Malta
KB INVESTMENTS LIMITED
Company · Sanctioned entity · Malta
INOVEST LIMITED
Company · Sanctioned entity · Malta
Andrea Martina Limited
Company · Sanctioned entity · Malta
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Maltarent Ltd
Company · Sanctioned entity · Malta
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
TARA LIMITED
Company · Sanctioned entity · Malta
GORGE LIMITED
Company · Sanctioned entity · Malta
OCEAN CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
SEABRASS LIMITED
Company · Sanctioned entity · Malta
DARYA CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
SINA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
IRISL EUROPE GMBH
Company · Sanctioned entity · Germany
SARV SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta

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Topics

129Sanctioned entity 67Offshore 13Disqualified 8Public listed company 5Debarred entity 3Person of interest 3Close Associate 2Crime 2Oligarch 2Wanted 1Trade risk 1Bank 1Politician

Data sources

130ICIJ Offshore Leaks Database 126US SAM Procurement Exclusions 123US Trade Consolidated Screening List (CSL)116US OFAC Specially Designated Nationals (SDN) List 66OpenCorporates 42PermID Open Data 27Ukraine NSDC State Register of Sanctions 16Legal Entity Identifier (LEI) Reference Data 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 14Swiss SECO Sanctions/Embargoes 13French National Asset Freezing System 13UK Companies House Disqualified Directors 12EU Financial Sanctions Files (FSF)11Belgian Financial Sanctions 11Cyprus Companies and Corporate Officers 11Russian Unified State Register of Legal Entities 11Monaco National Fund Freezing List 10Canadian Consolidated Autonomous Sanctions List 9US OFAC Consolidated (non-SDN) List 8Australian Sanctions Consolidated List 8Wikidata 7EU Council Official Journal Sanctioned Entities 7UK Companies House People with Significant Control 7Global Energy Ownership Tracker 7Japan Economic Sanctions and List of Eligible People 6EU Consolidated Travel Bans 6New Zealand Russia Sanctions 6Syrian Observatory of Political and Economic Networks 6Wikidata Persons in Relevant Categories 5EU Financial Instruments Reference Data System (FIRDS)4EU Sanctions Map 4Russian National Settlement Depository (NSD, ISIN Assignment)4US DoD Chinese military companies 4Wikidata Entities of Interest 3EU ESMA Suspensions and Removals 3ACF List of War Enablers 3Russian Persons of Interest published by Dossier Center 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2Business Identifier Code (BIC) Reference Data 2DPRK Reports 2Forbes 2021 List of Russian Billionaires 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Research Organizations Registry 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 1Norges Bank Investment Management observation and exclusion of companies 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Banking Registry 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Special Legislative Exclusions 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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Search in: Warrants and Criminal Entities