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Search guide · Data current as of 2024-11-01

Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
BERGNOL HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
AIMORES SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
American Fidelity International (Bermuda) Ltd.
Company · Offshore · Bermuda
Hubble Re Ltd.
Company · Offshore · Bermuda
TONGHAM SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Lancing Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
MANO PORTFOLIO S.A.
Company · Offshore · Luxembourg · British Virgin Islands
PALM WATERFRONT DEVELOPMENT LTD
Company · Offshore · Sanction-linked entity · Malta
T.K.N. SHIPPING SIX LIMITED
Company · Offshore · Sanction-linked entity · Malta
FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
ACh Limited
Company · Offshore · Bermuda
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
Hannover Life Reassurance Company of America (Bermuda) Ltd.
Company · Offshore · Bermuda
Reigate Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
International Project Development LLC
Company · Offshore · Debarred entity · United States
SHAW TRUSTEE (PRIVATE) LIMITED
Company · Offshore · Bermuda
Magna Carta Limited
Company · Offshore · Sanction-linked entity · Malta
CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LIA Advisory (Malta) Limited
Company · Offshore · Sanction-linked entity · Malta
Shere Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
POLAR INVESTMENT LTD.
Company · Offshore · Bermuda · Singapore
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
FELIBOR HOLDING LTD
Company · Offshore · Sanction-linked entity · Malta
GAMMA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta

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Topics

21,665Offshore 1,389Sanction-linked entity 68Sanctioned entity 7Public listed company 3Debarred entity

Data sources

21,665ICIJ Offshore Leaks Database 1,389Graph-based entity tagging 65US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 57US SAM Procurement Exclusions 50Swiss SECO Sanctions/Embargoes 45Legal Entity Identifier (LEI) Reference Data 43OpenCorporates 14PermID Open Data 10Ukraine NSDC State Register of Sanctions 6UK Companies House People with Significant Control 4Cyprus Companies and Corporate Officers 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EU Financial Instruments Reference Data System (FIRDS)2Japan Economic Sanctions and List of Eligible People 2Syrian Observatory of Political and Economic Networks 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Inter-American Development Bank Sanctions 1Japan METI End User List 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 1WorldBank Debarred Providers

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