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Search guide · Data current as of 2025-04-27

MALTA FAIRS AND CONVENTIONS CENTRE LTD
Company · Sanction-linked entity · Malta
ADJ TRADING LIMITED
Company · Sanctioned entity · Marshall Islands · Malta
Drake Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · United States of America
Contrarius Holdings Limited
Company · Sanction-linked entity · Bermuda
Morgan Additives Manufacturing Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
Kingsview Developments Limited
Company · Jersey · British Virgin Islands
MISURATA HOLDINGS LIMITED
Company · Sanction-linked entity · Malta
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
Island Hotels Group Holdings p.l.c.
Company · Sanction-linked entity · Malta
Nakama Re Ltd.
Company · Sanction-linked entity · Bermuda
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
VALEMOR INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
S-Cape Limited
Company · Sanctioned entity · Malta
SAPOR INVEST INC.
Company · Liechtenstein · British Virgin Islands
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
SCOPIA PX INTERNATIONAL MASTER FUND LP
Company · Sanction-linked entity · Bermuda
BENBAUN S.A.
Company · Sanction-linked entity · British Virgin Islands
ITREN INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Sanctioned entity · Austria · Panama · Seychelles
Chubb Atlantic Indemnity Ltd.
Company · Bermuda
Cabano Trading Limited
Company · Sanction-linked entity · British Virgin Islands
CORINTHIA TOWERS TRIPOLI LIMITED
Company · Sanction-linked entity · Malta
Blue Capital Re ILS Ltd.
Company · Bermuda
MED CONSTRUCTION HOLDING COMPANY LIMITED
Company · Sanction-linked entity · Malta
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco

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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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