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Search guide · Data current as of 2024-12-21

CORINTHIA HOLDINGS OVERSEAS LIMITED
Company · Sanction-linked entity · Malta
SHIELDS FINANCE LTD
Company · Sanction-linked entity · Malta
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
BENBAUN S.A.
Company · Sanction-linked entity · British Virgin Islands
ITREN INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Sanctioned entity · Austria · Panama · Seychelles
Chubb Atlantic Indemnity Ltd.
Company · Bermuda
Cabano Trading Limited
Company · Sanction-linked entity · British Virgin Islands
CORINTHIA TOWERS TRIPOLI LIMITED
Company · Sanction-linked entity · Malta
RECIPCO HOLDINGS LTD
Company · Bermuda · Canada
Eirbridzh Bermuda 3 Limited
Company · Sanctioned entity · Bermuda
Belmond Interfin Ltd.
Company · Bermuda
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
R.B. Leasing BDA One Limited
Company · Bermuda
Isamare Limited
Company · Bermuda
BIP Bermuda Holdings I Limited
Company · Bermuda
MALTA FAIRS AND CONVENTIONS CENTRE LTD
Company · Sanction-linked entity · Malta
ADJ TRADING LIMITED
Company · Sanctioned entity · Marshall Islands · Malta
MISURATA HOLDINGS LIMITED
Company · Sanction-linked entity · Malta
IMIR LIMITED
Company · Sanction-linked entity · Malta
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
DOMINICANA ACQUISITION S.A.
Company · Sanctioned entity · Panama · Paraguay · United States
CaterMax Limited
Company · Sanction-linked entity · Malta
Crown Global Life Insurance Ltd.
Company · Bermuda
PETROPARS LTD.
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands

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Topics

4,913Offshore 1,046Sanction-linked entity 71Sanctioned entity 7Public listed company 3Debarred entity 3Financial services

Data sources

4,913ICIJ Offshore Leaks Database 1,046Graph-based entity tagging 65US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 60US SAM Procurement Exclusions 44OpenCorporates 38Legal 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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