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Search guide · Data current as of 2025-03-11

Latina Offshore Limited
Company · Bermuda
ONE TELECOM LTD
Company · Sanction-linked entity · Malta
TEU FEEDER LTD
Company · Sanction-linked entity · Malta
D.X. DESIGN CONSULTANCY LTD
Company · Sanction-linked entity · Malta
ISARO LTD
Company · Sanction-linked entity · Malta
Sopica Asset Management Limited
Company · Bermuda
B.C.W. LIMITED
Company · Sanction-linked entity · Malta
Concorde (Bermuda) Limited
Company · Bermuda · Ukraine
IMIR LIMITED
Company · Sanction-linked entity · Malta
Isim Sat Limited
Company · Sanction-linked entity · Malta
VECTOR REINSURANCE LTD
Company · Sanction-linked entity · Bermuda
Luminus Energy Partners Master Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States
KALAMIT MANAGEMENT LIMITED
Company · Liechtenstein · British Virgin Islands
DASFIELD FINANCE LIMITED
Company · Sanction-linked entity · Malta
Holcim European Finance Ltd.
Company · Bermuda · Switzerland
GOLDFIN INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
Mediterranean Link Limited
Company · Cyprus
QPM LIMITED
Company · Sanction-linked entity · Malta
LATEBROOK TRADING LTD.
Company · Sanctioned entity · United Kingdom · British Virgin Islands
SHIELDS FINANCE LTD
Company · Sanction-linked entity · Malta
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
CaterMax Limited
Company · Sanction-linked entity · Malta
Crown Global Life Insurance Ltd.
Company · Bermuda
VOBSTER SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Malta
Securis LCM Holdings Limited
Company · Sanction-linked entity · Bermuda

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Topics

7,185Offshore 1,071Sanction-linked entity 72Sanctioned entity 14Financial services 7Public listed company 3Debarred entity 1Person of interest

Data sources

7,185ICIJ Offshore Leaks Database 1,071Graph-based entity tagging 66US SAM Procurement Exclusions 66US Trade Consolidated Screening List (CSL)62US OFAC Specially Designated Nationals (SDN) List 50Legal Entity Identifier (LEI) Reference Data 43OpenCorporates 34Swiss SECO Sanctions/Embargoes 14US FATCA Foreign Financial Institution (FFI) List 13PermID Open Data 10Ukraine NSDC State Register of Sanctions 6UK Companies House People with Significant Control 5Syrian Observatory of Political and Economic Networks 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 3The Sentry Atlas 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EU Financial Instruments Reference Data System (FIRDS)2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Cyprus Companies and Corporate Officers 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1DPRK Reports 1RISE Moldova People of interest 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 1South Africa Targeted Financial Sanctions

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