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Search guide · Data current as of 2024-12-21

ISI MARITIME LIMITED
Company · Sanctioned entity · Iran · Malta
SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
KERMAN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
KB LINES LIMITED
Company · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Sanctioned entity · Malta
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Sanctioned entity · Malta
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
ADJ TRADING LIMITED
Company · Sanctioned entity · Marshall Islands · Malta
DOMINICANA ACQUISITION S.A.
Company · Sanctioned entity · Panama · Paraguay · United States
Hi-Low Properties Ltd.
Company · Sanctioned entity · Malta
SARV SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
MARANER HOLDINGS LIMITED
Company · Sanctioned entity · Malta
MR HANDYMAN LTD
Company · Sanctioned entity · Malta
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
ISIM SININ LIMITED
Company · Sanctioned entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
The Business Centre Ltd.
Company · Sanctioned entity · Malta
ISIM TAJ MAHAL LIMITED
Company · Sanctioned entity · Malta
BIIS MARITIME LIMITED
Company · Sanctioned entity · Malta
Bushehr Shipping Company Limited
Company · Sanctioned entity · Iran · Malta
Andrea Martina Limited
Company · Sanctioned entity · Malta
Maltarent Ltd
Company · Sanctioned entity · Malta
ALWEFAQ LTD
Company · Sanctioned entity · Cyprus · Malta

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Topics

Data sources

44ICIJ Offshore Leaks Database 44OpenCorporates 44US OFAC Specially Designated Nationals (SDN) List 44US Trade Consolidated Screening List (CSL)39US SAM Procurement Exclusions 9Swiss SECO Sanctions/Embargoes 8PermID Open Data 6Ukraine NSDC State Register of Sanctions 3Legal Entity Identifier (LEI) Reference Data 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List

Countries

37Malta 3British Virgin Islands 2Switzerland 2Cyprus 2Iran 2Panama 1Barbados 1Bermuda 1Bahamas 1United Kingdom 1Hong Kong SAR China 1Marshall Islands 1Paraguay 1Syria 1United States

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