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

Glencore International Investments Ltd.
Company · Offshore · Bermuda
Galileo Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
Gamma Kara Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
TARA LIMITED
Company · Offshore · Sanctioned entity · Malta
GMO Special Opportunities SPC Ltd.
Company · Offshore · Bermuda
Contrarius Group Holdings Limited
Company · Offshore · Bermuda
Delta Nari Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
ALPHA KARA NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
KERMAN SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Sentonan Investments Limited
Company · Offshore · Sanction-linked entity · Isle of Man · British Virgin Islands
DANISH BAKERY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Oak Leaf Re Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED
Company · Offshore · Malta
T.K.N. SHIPPING FOUR LIMITED
Company · Offshore · Sanction-linked entity · Malta
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
MFS Bermuda Holdings Ltd.
Company · Offshore · Bermuda
ISIM SININ LIMITED
Company · Offshore · Sanctioned entity · Malta
TWG Holdings Limited
Company · Offshore · Bermuda
CAUSEWAY CONSULTING LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
Infinite Capital Management Limited
Company · Offshore · Bermuda
Uppercourt Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
MALTA DIRECTORIES LTD.
Company · Offshore · Sanctioned entity · Malta
Awbury Insurance Ltd.
Company · Offshore · Bermuda
SINA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · 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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