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

GREATER ATLANTIC INSURANCE COMPANY LTD.
Company · Bermuda
TONGHAM SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Malta
ALWEFAQ LTD
Company · Sanctioned entity · Cyprus · Malta
MARBLE SHIPPING LTD
Company · Sanctioned entity · Malta
ALPHA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
PALM WATERFRONT LTD
Company · Sanction-linked entity · Malta
Crown Global Life Insurance (Bermuda) Ltd.
Company · Bermuda
Marie De Lourdes Company Limited
Company · Sanctioned entity · Malta
ARP INVESTMENTS LIMITED
Company · Sanctioned entity · British Virgin Islands
MOTORCYCLE ART LTD.
Company · Sanctioned entity · Malta
Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
NORTHSTAR TRADING CORPORATION
Company · Sanctioned entity · Panama · Seychelles
IOTA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
PALLADA LIMITED
Company · Sanction-linked entity · Malta
PALM WATERFRONT DEVELOPMENT LTD
Company · Sanction-linked entity · Malta
T.K.N. SHIPPING SIX LIMITED
Company · Sanction-linked entity · Malta
FOXWHELP LIMITED
Company · Sanctioned entity · Gibraltar · British Virgin Islands
ACh Limited
Company · Bermuda
ELEMENTO OIL & GAS LTD
Company · Sanctioned entity · Malta
Hannover Life Reassurance Company of America (Bermuda) Ltd.
Company · Bermuda
Securis Re LCM Ltd.
Company · Bermuda
International Project Development LLC
Company · Debarred entity · United States
SHAW TRUSTEE (PRIVATE) LIMITED
Company · Bermuda
CBQ Finance Limited
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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