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

BETA KARA NAVIGATION LTD.
Company · Offshore · Sanction-linked entity · Malta
THETA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
PDV Insurance Company, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · Venezuela
CORINTHIA HOLDINGS OVERSEAS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Polar Capital Alva Global Convertible Fund Limited
Company · Offshore · Sanction-linked entity · Cayman Islands
BIP Bermuda Holdings I Limited
Company · Offshore · Bermuda
MALTA FAIRS AND CONVENTIONS CENTRE LTD
Company · Offshore · Sanction-linked entity · Malta
ADJ TRADING LIMITED
Company · Offshore · Sanctioned entity · Marshall Islands · Malta
Morgan Additives Manufacturing Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Ifold Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
MISURATA HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Malta
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Offshore · Public listed company · Sanction-linked entity · Malta
Monsoon Limited
Company · Offshore · Bermuda · Switzerland
MARINA SAN GORG LIMITED
Company · Offshore · Sanction-linked entity · Malta
Golden State Re II Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
BENBAUN S.A.
Company · Offshore · Sanction-linked entity · British Virgin Islands
Oxted Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
HOMER LIMITED
Company · Offshore · Switzerland · British Virgin Islands
BLUEFIN INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Stratton Investment Group Ltd
Company · Offshore · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Offshore · Sanctioned entity · Malta
PETROPLUS LTD
Company · Offshore · Sanctioned entity · Malta
Emperor Evieishn Ltd
Company · Offshore · Sanctioned entity · Malta
Morgan Stanley Reinsurance Ltd.
Company · Offshore · Bermuda

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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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