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

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

LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Isim Atr Limited
Company · Sanctioned entity · Malta
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Company · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
SEABRASS LIMITED
Company · Sanctioned entity · Malta
Altitude X3 Ltd
Company · Sanctioned entity · Bermuda
Oceano Blu Trading Limited
Company · Sanctioned entity · Malta
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Morgan Additives Manufacturing Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
RB Holding Limited
Company · Sanctioned entity · Malta
Drex Technologies S.A.
Company · Sanctioned entity · Switzerland · Syria · British Virgin Islands
S-Cape Limited
Company · Sanctioned entity · Malta
Blue Energy Trade Ltd. Co.
Company · Sanctioned entity · St. Kitts & Nevis
Pangates International Corp Ltd
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa

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Data sources

63ICIJ Offshore Leaks Database 63US OFAC Specially Designated Nationals (SDN) List 63US Trade Consolidated Screening List (CSL)56US SAM Procurement Exclusions 44OpenCorporates 13PermID Open Data 11Swiss SECO Sanctions/Embargoes 7Ukraine NSDC State Register of Sanctions 4Syrian Observatory of Political and Economic Networks 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Legal Entity Identifier (LEI) Reference Data 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 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 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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