Search

Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-25

Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
Marie De Lourdes Company Limited
Company · Sanctioned entity · Malta
ARP INVESTMENTS LIMITED
Company · Sanctioned entity · British Virgin Islands
IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
MOTORCYCLE ART LTD.
Company · Sanctioned entity · Malta
NORTHSTAR TRADING CORPORATION
Company · Sanctioned entity · Panama · Seychelles
MALTA DIRECTORIES LTD.
Company · Sanctioned entity · Malta
OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
Silver Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
KERMAN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
CAPRIKAT LIMITED
Company · Sanctioned entity · DR Congo · Gibraltar · British Virgin Islands
ALWEFAQ LTD
Company · Sanctioned entity · Cyprus · Malta
MARBLE SHIPPING LTD
Company · Sanctioned entity · Malta
FOXWHELP LIMITED
Company · Sanctioned entity · Gibraltar · British Virgin Islands
Blue Energy Trade Ltd. Co.
Company · Sanctioned entity · Saint Kitts and Nevis
SEAFIRE FOUNDATION
Company · Sanctioned entity · Panama
BIIS MARITIME LIMITED
Company · Sanctioned entity · Malta
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
IRANO HIND SHIPPING COMPANY LTD
Organization · Sanctioned entity · Iran
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
IRISL (MALTA) LIMITED
Company · Sanctioned entity · Malta
EAST WEST UNITED BANK SA
Company · Sanctioned entity · Luxembourg
The Business Centre Ltd.
Company · Sanctioned entity · Malta

Previous
1 - 25 of 110
Next

Topics

109Sanctioned entity 67Offshore 8Public listed company 7Disqualified 5Debarred entity 1Trade risk 1Bank

Data sources

110ICIJ Offshore Leaks Database 108US SAM Procurement Exclusions 104US Trade Consolidated Screening List (CSL)97US OFAC Specially Designated Nationals (SDN) List 66OpenCorporates 42PermID Open Data 23Ukraine NSDC State Register of Sanctions 16Legal Entity Identifier (LEI) Reference Data 11Cyprus Companies and Corporate Officers 9US OFAC Consolidated (non-SDN) List 8Swiss SECO Sanctions/Embargoes 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 7Russian Unified State Register of Legal Entities 7French National Asset Freezing System 7UK Companies House Disqualified Directors 7Global Energy Ownership Tracker 6EU Financial Sanctions Files (FSF)6UK Companies House People with Significant Control 5Belgian Financial Sanctions 5EU Financial Instruments Reference Data System (FIRDS)5Monaco National Fund Freezing List 5Syrian Observatory of Political and Economic Networks 4Australian Sanctions Consolidated List 4Canadian Consolidated Autonomous Sanctions List 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 4Russian National Settlement Depository (NSD, ISIN Assignment)4US DoD Chinese military companies 3EU ESMA Suspensions and Removals 3Japan Economic Sanctions and List of Eligible People 3New Zealand Russia Sanctions 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2Business Identifier Code (BIC) Reference Data 2DPRK Reports 1Research Organizations Registry 1Israel Prevention of Distribution and Financing of WMDs designations 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 1South Africa Targeted Financial Sanctions

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

Search OpenSanctions

Search in: Warrants and Criminal Entities