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

SUKH MONEY LTD.
Company · Offshore · Switzerland · British Virgin Islands
TALENT OASIS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
KRAKERN LIMITED
Company · Offshore · Sanctioned entity · Malta
Sonnedix Global Holdings Limited
Company · Offshore · Bermuda
Altair Re II Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
WAGERFAIR LTD
Company · Offshore · Sanction-linked entity · Malta
GREATER ATLANTIC INSURANCE COMPANY LTD.
Company · Offshore · Bermuda
ALWEFAQ LTD
Company · Offshore · Sanctioned entity · Cyprus · Malta
MARBLE SHIPPING LTD
Company · Offshore · Sanctioned entity · Malta
Blue Energy Trade Ltd. Co.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Andrea Martina Limited
Company · Offshore · Sanctioned entity · Malta
PALM CITY LTD
Company · Offshore · Sanction-linked entity · Malta
Arte Mondi (Bermuda) Limited
Company · Offshore · Bermuda
ARP INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · British Virgin Islands
GuoLine International Limited
Company · Offshore · Bermuda · Hong Kong SAR China
TTEK Inc.
Company · Offshore · Debarred entity · Barbados
AP Asset Management Limited
Company · Offshore · Bermuda
ISI MARITIME LIMITED
Company · Offshore · Sanctioned entity · Iran · Malta
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Maltarent Ltd
Company · Offshore · Sanctioned entity · Malta
PITMOR HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Jaspen Capital Partners Limited
Company · Offshore · Bermuda · Ukraine
Hannover Life Reassurance Bermuda Ltd.
Company · Offshore · Bermuda
JSC LIMITED
Company · Offshore · Switzerland · British Virgin Islands

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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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