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

ISIM TAJ MAHAL LIMITED
Company · Offshore · Sanctioned entity · Malta
Petworth Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
Kappa Nari Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
WYPERFIELD HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ZETA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
BETA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
ENOX INTERNATIONAL LIMITED
Company · Offshore · Sanction-linked entity · Malta
Horseshoe Re II Limited
Company · Offshore · Sanction-linked entity · Bermuda
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
SIMA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
NELBURG ENTERPRISES LIMITED
Company · Offshore · Sanction-linked entity · Malta
BLACK SEA FERRIES LIMITED
Company · Offshore · Sanction-linked entity · Malta
LEVANTES MANAGEMENT LIMITED
Company · Offshore · Sanction-linked entity · Malta
BIIS MARITIME LIMITED
Company · Offshore · Sanctioned entity · Malta
MARIN ARUBA (MALTA) LIMITED
Company · Offshore · Sanction-linked entity · Malta
Havington Holdings Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
CORINTHIA COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
MARANER HOLDINGS LIMITED
Company · Offshore · Sanctioned entity · Malta
MYNARD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
MU NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
IHI LISBON LIMITED
Company · Offshore · Sanction-linked entity · Malta
MR HANDYMAN LTD
Company · Offshore · Sanctioned entity · Malta
ARGENTARIUS ETI MANAGEMENT LTD
Company · Offshore · Sanction-linked entity · Malta
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
WOKING SHIPPING INVESTMENTS LIMITED
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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