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

BRODSTON HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
MIELL FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Island Hotels Group Holdings p.l.c.
Company · Offshore · Sanction-linked entity · Malta
NEW OCEAN MARKET VALUE CAT FUND LTD
Company · Offshore · Sanction-linked entity · Bermuda
KRYA HOLDINGS LIMITED
Company · Offshore · Switzerland · British Virgin Islands
Nakama Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
Evergreen Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Spectrum Private Trust Company Limited
Company · Offshore · Sanction-linked entity · Bermuda
AFFILIATES GROUP LTD.
Company · Offshore · Switzerland · British Virgin Islands
Horseshoe Re Limited
Company · Offshore · Bermuda
New Ocean Capital Management Limited
Company · Offshore · Bermuda
CATERING CONTRACTORS LIMITED
Company · Offshore · Sanction-linked entity · Malta
SOL SHIPPING LIMITED
Company · Offshore · Sanction-linked entity · Malta
ISIM TOUR LIMITED
Company · Offshore · Sanction-linked entity · Malta
Isim Sat Limited
Company · Offshore · Sanction-linked entity · Malta
Luminus Energy Partners Master Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
DASFIELD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Malta
Helix Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
CBQ Finance Limited
Company · Offshore · Bermuda
Amico Commercial Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
SEPID SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Seaview Private Trust Company Limited
Company · Offshore · Sanction-linked entity · Bermuda
BIP Bermuda Holdings IV Limited
Company · Offshore · Bermuda
Malberg Limited
Company · Offshore · Sanctioned entity · Malta
CPHCL INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta

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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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