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Filtered: ICIJ Offshore Leaks Database

Search guide · Data current as of

Topics
7,190Offshore1,183Sanction-linked entity154Sanctioned entity17Public listed company15Financial services13Disqualified9Person of interest7Debarred entity6Close Associate4Bank4Oligarch4Politician2Crime2Wanted1Diplomat
Data sources
10,221ICIJ Offshore Leaks Database1,183Graph-based entity tagging127US Trade Consolidated Screening List (CSL)126US SAM Procurement Exclusions116US OFAC Specially Designated Nationals (SDN) List74Legal Entity Identifier (LEI) Reference Data67OpenCorporates45PermID Open Data42Ukraine NSDC State Register of Sanctions29Cyprus Companies and Corporate Officers20UK Companies House People with Significant Control19Russian Unified State Register of Legal Entities19UK HMT/OFSI Consolidated List of Targets18Swiss SECO Sanctions/Embargoes18UK FCDO Sanctions List17French National Asset Freezing System16EU Financial Sanctions Files (FSF)15Belgian Financial Sanctions15US FATCA Foreign Financial Institution (FFI) List15Monaco National Fund Freezing List13UK Companies House Disqualified Directors13Wikidata12Canadian Consolidated Autonomous Sanctions List11Australian Sanctions Consolidated List9Japan Economic Sanctions and List of Eligible People9US OFAC Consolidated (non-SDN) List9Wikidata Persons in Relevant Categories8EU Financial Instruments Reference Data System (FIRDS)8Global Energy Ownership Tracker7EU Council Official Journal Sanctioned Entities7EU Consolidated Travel Bans7New Zealand Russia Sanctions7Syrian Observatory of Political and Economic Networks6Business Identifier Code (BIC) Reference Data6The Sentry Atlas6Wikidata Entities of Interest5ACF List of War Enablers4EU ESMA Suspensions and Removals4EU Sanctions Map4Forbes 2021 List of Russian Billionaires4Russian National Settlement Depository (NSD, ISIN Assignment)4US DoD Chinese military companies4US Anti-Kleptocracy and Human Rights Visa Restrictions4Russian Oligarch/Billionaires Database3DPRK Reports3Russian Persons of Interest published by Dossier Center3Ukraine SFMS Blacklist3UN Security Council Consolidated Sanctions3Wikidata Politically Exposed Persons3South Africa Targeted Financial Sanctions2Asian Development Bank Sanctions2Ukraine Consolidated State Registry2UK HMT/OFSI Investment Bans2Polish List of Persons and Entities Subject to Sanctions1African Development Bank Debarred Entities1Every Politician1Research Organizations Registry1Inter-American Development Bank Sanctions1Israel Prevention of Distribution and Financing of WMDs designations1INTERPOL Red Notices1Japan METI End User List1RISE Moldova People of interest1Moldovan Sanctions for Terrorism and Proliferation of WMD1Norges Bank Investment Management observation and exclusion of companies1Qatar Unified Record of Persons and Entities on Sanction List1Russia Banking Registry1US BIS Denied Persons List1US CIA World Leaders1US Immigration and Customs Enforcement Most Wanted Fugitives1US Special Legislative Exclusions1WorldBank Debarred Providers
Countries
4,066Bermuda2,565United Kingdom2,393British Virgin Islands1,629Malta723United States of America243Cyprus236Liechtenstein176Hong Kong SAR170Russia137Switzerland117Germany101Taiwan92Canada92China64France49Singapore47United Arab Emirates44Ireland40Italy37Libya37Mauritius35Australia34Panama32Austria32Cayman Islands30Monaco28Guernsey28Iran27Jersey25Spain21Norway20Isle of Man20New Zealand20Venezuela19Colombia19Peru18Bahamas17South Africa16Japan15Saudi Arabia14Israel14Luxembourg14Seychelles13Barbados13Netherlands12Cuba12Gibraltar12India11Malaysia11Ukraine10Saint Kitts and Nevis10Sweden10Syria10Türkiye9Belgium9Belize9Kuwait9Philippines8Andorra8Greece8Indonesia8Lebanon8Marshall Islands8Poland8Thailand7Czechia7Portugal6Egypt6Slovakia5Angola5Chile5Estonia5Finland5Guatemala5Soviet Union4Cook Islands4Haiti4Liberia4Latvia4Mexico4Trinidad and Tobago3Curaçao3French Guiana3Kyrgyzstan3Kazakhstan3Sri Lanka3Morocco3Romania3U.S. Virgin Islands3Samoa3Zimbabwe2Azerbaijan2DR Congo2Denmark2Ecuador2Croatia2Hungary2British Indian Ocean Territory2Jordan2Kenya2North Korea2South Korea2Lithuania2Macao SAR2Niue2Paraguay2Slovenia2El Salvador2Turks and Caicos Islands1Anguilla1Argentina1Aruba1Bosnia and Herzegovina1Bangladesh1Burkina Faso1Bahrain1Burundi1Brunei1Brazil1Djibouti1Dominican Republic1European Union1Fiji1Ghana1Gambia1Iceland1Jamaica1Myanmar1Oman1Pakistan1Puerto Rico1Qatar1Turkmenistan
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