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

QPM AFRICA LIMITED
Company · Sanction-linked entity · Malta
Pertamina Hulu Energi Ambalat Ltd.
Company · Bermuda
T.K.N. SHIPPING FOUR LIMITED
Company · Sanction-linked entity · Malta
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
MFS Bermuda Holdings Ltd.
Company · Bermuda
ISIM SININ LIMITED
Company · Sanctioned entity · Malta
IRISL (MALTA) LIMITED
Company · Sanctioned entity · Malta
TEU FEEDER LTD
Company · Sanction-linked entity · Malta
American Fidelity International (Bermuda) Ltd.
Company · Bermuda
SIMA SHIPPING COMPANY LIMITED
Company · Sanctioned 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
Holcim European Finance Ltd.
Company · Bermuda · Switzerland
GOLDFIN INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
Mediterranean Link Limited
Company · Cyprus
The Business Centre Ltd.
Company · Sanctioned entity · Malta
STORMONT SYSTEMS LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
ISIM TAJ MAHAL LIMITED
Company · Sanctioned entity · Malta
Kappa Nari Navigation Ltd
Company · Sanction-linked entity · Malta
WYPERFIELD HOLDINGS LIMITED
Company · Liechtenstein · British Virgin Islands
D.X. DESIGN CONSULTANCY LTD
Company · Sanction-linked entity · Malta
ISARO LTD
Company · Sanction-linked entity · Malta
Sopica Asset Management Limited
Company · Bermuda
Contrarius Investment Management (Bermuda) Limited
Company · Bermuda

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Topics

4,914Offshore 1,046Sanction-linked entity 71Sanctioned entity 7Public listed company 3Debarred entity 3Financial services

Data sources

4,914ICIJ Offshore Leaks Database 1,046Graph-based entity tagging 65US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 60US SAM Procurement Exclusions 44OpenCorporates 40Legal Entity Identifier (LEI) Reference Data 34Swiss SECO Sanctions/Embargoes 14PermID Open Data 10Ukraine NSDC State Register of Sanctions 6UK Companies House People with Significant Control 4Syrian Observatory of Political and Economic Networks 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3US FATCA Foreign Financial Institution (FFI) List 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 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 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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