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Filtered: Offshore US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-22

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
GORGE LIMITED
Company · Sanctioned entity · Malta
ALWEFAQ LTD
Company · Sanctioned entity · Cyprus · Malta
MARBLE SHIPPING LTD
Company · Sanctioned entity · Malta
Marie De Lourdes Company Limited
Company · Sanctioned entity · Malta
ARP INVESTMENTS LIMITED
Company · Sanctioned entity · British Virgin Islands
MOTORCYCLE ART LTD.
Company · Sanctioned entity · Malta
NORTHSTAR TRADING CORPORATION
Company · Sanctioned entity · Panama · Seychelles
FOXWHELP LIMITED
Company · Sanctioned entity · Gibraltar · British Virgin Islands
ELEMENTO OIL & GAS LTD
Company · Sanctioned entity · Malta
Malberg Limited
Company · Sanctioned entity · Malta
MALTA DIRECTORIES LTD.
Company · Sanctioned entity · Malta
SINA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
CAPRIKAT LIMITED
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
Sparx Air Ltd
Company · Sanctioned entity · Malta

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Topics

65Offshore 65Sanctioned entity 1Public listed company 1Debarred entity

Data sources

65ICIJ Offshore Leaks Database 65US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 57US SAM Procurement Exclusions 44OpenCorporates 14PermID Open Data 11Swiss SECO Sanctions/Embargoes 7Ukraine NSDC State Register of Sanctions 4Legal Entity Identifier (LEI) Reference Data 4Syrian Observatory of Political and Economic Networks 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 2UK Companies House People with Significant Control 2Japan Economic Sanctions and List of Eligible People 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)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 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1South Africa Targeted Financial Sanctions

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