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Search guide · Data current as of 2025-04-23

Morgan Stanley Reinsurance Ltd.
Company · Bermuda
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Company · Sanctioned entity · Hong Kong SAR · British Virgin Islands
Vaughn Holding Group Ltd
Company · Sanction-linked entity · Malta
BRODSTON HOLDING LIMITED
Company · Sanction-linked entity · Malta
MIELL FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
Maple Holdings Limited
Company · Bermuda
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Safe Harbor Re Ltd.
Company · Bermuda
MALSHIP SHIPPING AGENCY LTD
Company · Sanction-linked entity · Malta
Renaissance Capital International Services Limited
Company · Sanction-linked entity · Bermuda · Russia
Sparx Air Ltd
Company · Sanctioned entity · Malta
IHI BENGHAZI LIMITED
Company · Sanction-linked entity · Malta
RB Holding Limited
Company · Sanctioned entity · Malta
PETROPLUS LTD
Company · Sanctioned entity · Malta
MARSA INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
ETA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
Freiter Bermuda Limited
Company · Sanctioned entity · Bermuda
VASSILIADES & CO. (MALTA) LIMITED
Company · Sanctioned entity · Malta
GuoLine Capital Limited
Company · Bermuda · Hong Kong SAR
MAEE PROPERTY HOLDING LTD
Company · Sanction-linked entity · Malta
CORINTHIA PALACE HOTEL COMPANY LIMITED
Company · Sanction-linked entity · Malta
CORISTON LIMITED
Company · Liechtenstein · British Virgin Islands
UVENT PARTNERS LIMITED
Company · United Kingdom · British Virgin Islands
Scopia PX International Limited
Company · Sanction-linked entity · Bermuda · Ireland

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Topics

7,190Offshore 1,075Sanction-linked entity 73Sanctioned entity 14Financial services 7Public listed company 3Debarred entity 1Disqualified 1Person of interest

Data sources

7,190ICIJ Offshore Leaks Database 1,075Graph-based entity tagging 67US SAM Procurement Exclusions 67US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 50Legal Entity Identifier (LEI) Reference Data 43OpenCorporates 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 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 3The Sentry Atlas 2Asian Development Bank Sanctions 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 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors 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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