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Filtered: Offshore US OFAC Specially Designated Nationals (SDN) List

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

PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
RB Holding Limited
Company · Sanctioned entity · Malta
PETROPLUS LTD
Company · Sanctioned entity · Malta
VASSILIADES & CO. (MALTA) LIMITED
Company · Sanctioned entity · Malta
Constello Inc.
Company · Sanctioned entity · Saint Kitts and Nevis
Maxima Middle East Trading Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
BUSHEHR SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
ADJ TRADING LIMITED
Company · Sanctioned entity · Marshall Islands · Malta
Morgan Additives Manufacturing Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
S-Cape Limited
Company · Sanctioned entity · Malta
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Sanctioned entity · Austria · Panama · Seychelles
DOMINICANA ACQUISITION S.A.
Company · Sanctioned entity · Panama · Paraguay · United States of America
PETROPARS LIMITED
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Altitude X3 Ltd
Company · Sanctioned entity · Bermuda
Hi-Low Properties Ltd.
Company · Sanctioned entity · Malta
Malberg Limited
Company · Sanctioned entity · Malta
MARANER HOLDINGS LIMITED
Company · Sanctioned entity · Malta
MR HANDYMAN LTD
Company · Sanctioned entity · Malta
KB INVESTMENTS 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

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Topics

63Offshore 63Sanctioned entity 1Disqualified

Data sources

63ICIJ Offshore Leaks Database 63US OFAC Specially Designated Nationals (SDN) List 63US SAM Procurement Exclusions 63US Trade Consolidated Screening List (CSL)43OpenCorporates 12PermID Open Data 7Ukraine NSDC State Register of Sanctions 4Syrian Observatory of Political and Economic Networks 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3Legal Entity Identifier (LEI) Reference Data 3French National Asset Freezing System 3Monaco National Fund Freezing List 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1UK Companies House Disqualified Directors 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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