Search

Search OpenSanctions

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

Maple Holdings Limited
Company · Bermuda
Safe Harbor Re Ltd.
Company · Bermuda
MALSHIP SHIPPING AGENCY LTD
Company · Sanction-linked entity · Malta
Renaissance Capital International Services Limited
Company · Sanction-linked entity · Bermuda · Russia
Sparx Air Ltd
Company · Sanctioned entity · Malta
IHI BENGHAZI LIMITED
Company · Sanction-linked entity · Malta
Monsoon Limited
Company · Bermuda · Switzerland
PETROPLUS LTD
Company · Sanctioned entity · Malta
MARSA INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
Eta Nari Navigation Ltd
Company · Sanction-linked entity · Malta
Freiter Bermuda Limited
Company · Sanctioned entity · Bermuda
VASSILIADES & CO. (MALTA) LIMITED
Company · Sanctioned entity · Malta
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
ISIM SEA CHARIOT LIMITED
Company · Sanctioned entity · Malta
GRAVIDOR HOLDING LIMITED
Company · Sanction-linked entity · Malta
ISIM SEA CRESCENT LIMITED
Company · Sanctioned entity · Malta
SUMMIT INVEST AND TRADE LIMITED
Company · Sanction-linked entity · Malta
Neue Company Limited
Company · Bermuda
Isim Atr Limited
Company · Sanctioned entity · Malta
Nakama Re Ltd.
Company · Sanction-linked entity · Bermuda
Evergreen Financial Limited
Company · Cyprus · British Virgin Islands
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Blue Capital Re ILS Ltd.
Company · Bermuda
MED CONSTRUCTION HOLDING COMPANY LIMITED
Company · Sanction-linked entity · Malta
Morgan Stanley Reinsurance Ltd.
Company · Bermuda

Previous
201 - 225 of 4914
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting