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Filtered: Offshore US Trade Consolidated Screening List (CSL)

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

ISI MARITIME LIMITED
Company · Sanctioned entity · Iran · Malta
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Maxima Middle East Trading Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
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
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Sanctioned entity · Austria · Panama · Seychelles
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
ADJ TRADING LIMITED
Company · Sanctioned entity · Marshall Islands · Malta
DOMINICANA ACQUISITION S.A.
Company · Sanctioned entity · Panama · Paraguay · United States
PETROPARS LTD.
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
TARA LIMITED
Company · Sanctioned entity · Malta
Hi-Low Properties Ltd.
Company · Sanctioned entity · Malta
SARV SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
MARANER HOLDINGS LIMITED
Company · Sanctioned entity · Malta
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
MR HANDYMAN LTD
Company · Sanctioned entity · Malta
KB INVESTMENTS LIMITED
Company · Sanctioned entity · Malta
KRAKERN LIMITED
Company · Sanctioned entity · Malta
Constello Inc.
Company · Sanctioned entity · St. Kitts & Nevis

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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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