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

AMICO COMMERCIAL SERVICES LIMITED
Company · Liechtenstein · British Virgin Islands
Malberg Limited
Company · Sanctioned entity · Malta
CPHCL INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
Havington Holdings Ltd.
Company · Cyprus
TWG Holdings Limited
Company · Bermuda
CAUSEWAY CONSULTING LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
TTEK Inc.
Company · Debarred entity · Barbados
Infinite Capital Management Limited
Company · Bermuda
MALTA DIRECTORIES LTD.
Company · Sanctioned entity · Malta
Awbury Insurance Ltd.
Company · Bermuda
SINA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
SA Reinsurance Ltd.
Company · Bermuda
LIA Advisory (Malta) Limited
Company · Sanction-linked entity · Malta
Shere Shipping Company Limited
Company · Sanction-linked entity · Malta
POLAR INVESTMENT LTD.
Company · Bermuda · Singapore
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
GAMMA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
Worldwide Aircraft (Bermuda) Limited
Company · Bermuda · Guernsey
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
CAPRIKAT LIMITED
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
ISIM Amin Limited
Company · Sanction-linked entity · Malta
VALEMOR INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
GuoLine Capital Limited
Company · Bermuda · Hong Kong SAR China
Corinthia Palace Hotel Company Limited
Company · Sanction-linked entity · Malta

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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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