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

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Company · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
Golden State Re II Ltd.
Company · Sanction-linked entity · Bermuda
EPSILON NARI NAVIGATION LTD.
Company · Sanction-linked entity · Malta
SEABRASS LIMITED
Company · Sanctioned entity · Malta
Altitude X3 Ltd
Company · Sanctioned entity · Bermuda
Elliott Capital Limited
Company · Bermuda
OFANTO VENTURES LIMITED
Company · Sanction-linked entity · British Virgin Islands
Oceano Blu Trading Limited
Company · Sanctioned entity · Malta
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
BRODSTON HOLDING LIMITED
Company · Sanction-linked entity · Malta
MIELL FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
Island Hotels Group Holdings p.l.c.
Company · Sanction-linked entity · Malta
Emperor Evieishn Ltd
Company · Sanctioned entity · Malta
BLUE CLOUD FINANCE LIMITED
Company · Sanction-linked entity · Malta
Citrus Re Ltd.
Company · Sanction-linked entity · Bermuda
Morgan Additives Manufacturing Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
SOL SHIPPING LIMITED
Company · Sanction-linked entity · Malta
DASFIELD FINANCE LIMITED
Company · Sanction-linked entity · Malta
Delta Kara Navigation Ltd
Company · Sanction-linked entity · Malta
Horseshoe Re Limited
Company · Bermuda
AI Undertaking (Malta) II Ltd.
Company · Sanction-linked entity · Malta
RB Holding Limited
Company · Sanctioned entity · Malta
Drex Technologies S.A.
Company · Sanctioned entity · Switzerland · Syria · British Virgin Islands
S-Cape Limited
Company · Sanctioned 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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