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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Public listed company ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-29

INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Company · Malta
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Golden State Re II Ltd.
Company · Sanction-linked entity · Bermuda
Citrus Re Ltd.
Company · Sanction-linked entity · Bermuda
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
Nakama Re Ltd.
Company · Sanction-linked entity · Bermuda
Ursa Re Ltd.
Company · Sanction-linked entity · Bermuda
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Galileo Re Ltd.
Company · Sanction-linked entity · Bermuda
Transneft
Company · Sanctioned entity · Russia
Gazprom
Company · Sanctioned entity · Russia
Joint Stock Company Northern Shipping Company
Company · Sanctioned entity · Russia
IZHORSKIYE ZAVODY OAO
Company · Sanctioned entity · Russia
China Railway Construction Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Petroleos De Venezuela, S.A.
Company · Debarred entity · Sanctioned entity · Venezuela

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Topics

18Public listed company 9Sanction-linked entity 8Sanctioned entity 7Offshore 3Debarred entity 2Bank 1Disqualified

Data sources

18ICIJ Offshore Leaks Database 15Legal Entity Identifier (LEI) Reference Data 9Graph-based entity tagging 8EU Financial Instruments Reference Data System (FIRDS)8PermID Open Data 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)6Russian Unified State Register of Legal Entities 6US OFAC Consolidated (non-SDN) List 5Global Energy Ownership Tracker 4EU ESMA Suspensions and Removals 4UK Companies House People with Significant Control 3Business Identifier Code (BIC) Reference Data 3Russian National Settlement Depository (NSD, ISIN Assignment)3Ukraine NSDC State Register of Sanctions 3US OFAC Specially Designated Nationals (SDN) List 2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Sanctions Map 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2New Zealand Russia Sanctions 2US DoD Chinese military companies 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Polish List of Persons and Entities Subject to Sanctions 1Russia Banking Registry

Countries

5Bermuda 5Russia 3China 2United Kingdom 2Malta 1Hong Kong SAR 1India 1Japan 1Venezuela

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