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Search guide · Data current as of 2024-12-23

B.C.W. LIMITED
Company · Sanction-linked entity · Malta
DON YACHTS LIMITED
Company · Sanction-linked entity · Malta
Concorde (Bermuda) Limited
Company · Bermuda · Ukraine
BLACK SEA FERRIES LIMITED
Company · Sanction-linked entity · Malta
LEVANTES MANAGEMENT LIMITED
Company · Sanction-linked entity · Malta
BIIS MARITIME LIMITED
Company · Sanctioned entity · Malta
MARIN ARUBA (MALTA) LIMITED
Company · Sanction-linked entity · Malta
Bushehr Shipping Company Limited
Company · Sanctioned entity · Iran · Malta
Andrea Martina Limited
Company · Sanctioned entity · Malta
PALM CITY LTD
Company · Sanction-linked entity · Malta
Arte Mondi (Bermuda) Limited
Company · Bermuda
AP Asset Management Limited
Company · Bermuda
Maltarent Ltd
Company · Sanctioned entity · Malta
SK Innovation Insurance (Bermuda) Limited
Company · Bermuda
PITMOR HOLDINGS LIMITED
Company · Sanction-linked entity · Malta
Jaspen Capital Partners Limited
Company · Bermuda · Ukraine
GORGE LIMITED
Company · Sanctioned entity · Malta
REALEST INVEST LTD
Company · Malta
C-BLOX LTD
Company · Sanction-linked entity · Malta
Balmere Finance Limited
Company · Sanction-linked entity · British Virgin Islands
Wingel Investments Limited
Company · Cyprus
AKSTEEL LTD
Company · Sanction-linked entity · Malta
BERGNOL HOLDING LIMITED
Company · Sanction-linked entity · Malta
AIMORES SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Malta
Hubble Re Ltd.
Company · Bermuda

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Topics

4,914Offshore 1,047Sanction-linked entity 71Sanctioned entity 7Public listed company 3Debarred entity 3Financial services

Data sources

4,914ICIJ Offshore Leaks Database 1,047Graph-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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