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Filtered: Offshore US Trade Consolidated Screening List (CSL)

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

PETROPLUS LTD
Company · Sanctioned entity · Malta
VASSILIADES & CO. (MALTA) LIMITED
Company · Sanctioned entity · Malta
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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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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