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Search guide · Data current as of 2024-11-02

GLENCORE GRAIN HAMILTON LTD.
Company · Offshore · Bermuda
Andrair Limited
Company · Offshore · Bermuda
EPIC Insurance Co. Ltd.
Company · Offshore · Bermuda
PROFESSIONAL RESOURCES LTD.
Company · Offshore · Bermuda
BRISAIR LIMITED
Company · Offshore · Bermuda
Tyco International Middle East Limited
Company · Offshore · Bermuda
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED
Company · Offshore · Bermuda
Amberjack Limited
Company · Offshore · Sanction-linked entity · Bermuda · Canada
Cedar Holdings Limited
Company · Offshore · Sanction-linked entity · Bermuda
BS&R Group Ltd.
Company · Offshore · Bermuda
TANAIR LIMITED
Company · Offshore · Bermuda
JARDEL INTERNATIONAL LIMITED
Company · Offshore · Bermuda
Souriau Dominican Republic, Ltd.
Company · Offshore · Bermuda
PEOPLE'S PHARMACY LTD.
Company · Offshore · Bermuda
General International Insurance Services Limited
Company · Offshore · Bermuda
Troy Chemical Company Limited
Company · Offshore · Bermuda
Triangle Industries Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
Atlantic Laboratories Limited
Company · Offshore · Sanction-linked entity · Bermuda
Mount Wyndham Limited
Company · Offshore · Bermuda
Jaymont (U.K.) Limited
Company · Offshore · Bermuda · Saudi Arabia
CARDEM INSURANCE CO., LTD.
Company · Offshore · Bermuda
ORBEX LIMITED
Company · Offshore · Sanction-linked entity · Bermuda
Belmond Holdings 1 Ltd.
Company · Offshore · Bermuda
Independent Management Ltd.
Company · Offshore · Bermuda
Baker Hughes de Colombia Limited
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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