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Search guide · Data current as of 2025-04-28

SOL SHIPPING LIMITED
Company · Sanction-linked entity · Malta
RECIPCO HOLDINGS LTD
Company · Bermuda · Canada
FELIBOR LTD
Company · Sanction-linked entity · Malta
Horseshoe Re Limited
Company · Bermuda
R.B. Leasing BDA One Limited
Company · Bermuda
Monsoon Limited
Company · Bermuda · Switzerland
Altair Re II Ltd.
Company · Sanction-linked entity · Bermuda
OCEAN VIEW HOLDING LTD
Company · Sanction-linked entity · Malta
Constello Inc.
Company · Sanctioned entity · Saint Kitts and Nevis
WAGERFAIR LTD
Company · Sanction-linked entity · Malta
Financial Structures Limited
Company · Bermuda
Maxima Middle East Trading Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
Opus Fund International Ltd.
Company · Sanction-linked entity · Bermuda
The Lido Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Vizalot Limited
Company · Person of interest · United Arab Emirates · Bahamas
Nomura Investment Company (Bermuda) Ltd.
Company · Bermuda
BUSHEHR SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
LAMBDA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
BETA KARA NAVIGATION LTD.
Company · Sanction-linked entity · Malta
THETA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
NERIN INVESTMENTS CORP.
Company · Liechtenstein · British Virgin Islands
CORINTHIA HOLDINGS OVERSEAS LIMITED
Company · Sanction-linked entity · Malta
Polar Capital Alva Global Convertible Fund Limited
Company · Sanction-linked entity · Cayman Islands
BIP Bermuda Holdings I Limited
Company · Bermuda

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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 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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