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

Worldwide Aircraft (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
RECIPCO HOLDINGS LTD
Company · Offshore · Bermuda · Canada
Tonetta Enterprises Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Eirbridzh Bermuda 3 Limited
Company · Offshore · Sanctioned entity · Bermuda
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
Heliotrope Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
R.B. Leasing BDA One Limited
Company · Offshore · Bermuda
Isamare Limited
Company · Offshore · Bermuda
Novae Bermuda Limited
Company · Offshore · Bermuda
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
Renaissance Advisory Services Limited
Company · Offshore · Bermuda · Russia
ELEVEN EIGHTY EIGHT LIMITED
Company · Offshore · Sanctioned entity · Malta
IMIR LIMITED
Company · Offshore · Sanction-linked entity · Malta
Latitude Insurance Limited
Company · Offshore · Sanction-linked entity · Bermuda · Monaco
CaterMax Limited
Company · Offshore · Sanction-linked entity · Malta
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
VOBSTER SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Securis LCM Holdings Limited
Company · Offshore · Sanction-linked entity · Bermuda
Altitude X3 Ltd
Company · Offshore · Sanctioned entity · Bermuda
Delta Kara Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
Grand Danoise Holdings Limited
Company · Offshore · Sanction-linked entity · Malta
Transamerica Life International (Bermuda) Ltd.
Company · Offshore · Bermuda
Dynamic Investment Management Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Hi-Low Properties Ltd.
Company · Offshore · Sanctioned entity · Malta
Ursa Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · 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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