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

SA Reinsurance Ltd.
Company · Offshore · Bermuda
ALPHA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
APEIRON INVESTMENT GROUP LTD
Company · Offshore · Sanction-linked entity · Malta
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Nomura Investment Company (Bermuda) Ltd.
Company · Offshore · Bermuda
Bushehr Shipping Company Limited
Company · Offshore · Sanctioned entity · Iran · Malta
PALM WATERFRONT LTD
Company · Offshore · Sanction-linked entity · Malta
Crown Global Life Insurance (Bermuda) Ltd.
Company · Offshore · Bermuda
WOOD WASTE MANAGEMENT LIMITED
Company · Offshore · Malta
Marie De Lourdes Company Limited
Company · Offshore · Sanctioned entity · Malta
MOTORCYCLE ART LTD.
Company · Offshore · Sanctioned entity · Malta
FIVE STAR HOTELS LIMITED
Company · Offshore · Sanction-linked entity · Malta
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
IOTA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
PALLADA LIMITED
Company · Offshore · Sanction-linked entity · Malta
GORGE LIMITED
Company · Offshore · Sanctioned entity · Malta
REALEST INVEST LTD
Company · Offshore · Malta
C-BLOX LTD
Company · Offshore · Sanction-linked entity · Malta
Balmere Finance Limited
Company · Offshore · Sanction-linked entity · British Virgin Islands
Wingel Investments Limited
Company · Offshore · Sanction-linked entity · Cyprus
EXECUTED VISION LIMITED
Company · Offshore · Malta
AKSTEEL LTD
Company · Offshore · Sanction-linked entity · Malta
S-Cape Yacht Charter Limited
Company · Offshore · Sanctioned entity · Malta
EPSILON NARI NAVIGATION LTD.
Company · Offshore · Sanction-linked entity · Malta
LAMBDA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta

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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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