Search

Search OpenSanctions

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

Belguard Insurance Limited
Company · Offshore · Bermuda
CRYSTAL TEXTILES (BERMUDA) LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
FINANCIAL ENGINEERING SYSTEMS LIMITED
Company · Offshore · Bermuda · United Kingdom
Reddhill Limited
Company · Offshore · Bermuda
HENLEY GROUP, LTD.
Company · Offshore · Sanction-linked entity · Bermuda
United Overseas Transport and Trading Corporation Limited
Company · Offshore · Bermuda
GTE Life Insurance Company Limited
Company · Offshore · Bermuda · United States
MARRIOTT INTERNATIONAL SERVICES LTD.
Company · Offshore · Bermuda
AQUAGEL, LTD.
Company · Offshore · Bermuda
TRITON CONTAINER INTERNATIONAL LIMITED
Company · Offshore · Bermuda · United States
SWIRE PACIFIC INDUSTRIES LIMITED
Company · Offshore · Bermuda
S.M. FINANCE LIMITED
Company · Offshore · Bermuda · Ireland · Monaco
S.I. Holdings Limited
Company · Offshore · Bermuda · Ireland · Monaco
Comdial Holdings Limited
Company · Offshore · Bermuda
FRAMEWORKS LIMITED
Company · Offshore · Bermuda
YORKRIDGE CAPITAL, LTD.
Company · Offshore · Bermuda
Dennis Vanguard (International) Ltd.
Company · Offshore · Bermuda
CESNAIR LIMITED
Company · Offshore · Bermuda
Raphael Limited
Company · Offshore · Sanction-linked entity · Bermuda
AMERICAN RESOURCE CORPORATION LIMITED
Company · Offshore · Bermuda
LIVERPOOL ASSOCIATES, LTD.
Company · Offshore · Bermuda
Old SRPH, Ltd.
Company · Offshore · Bermuda
PRINT MANAGEMENT LIMITED
Company · Offshore · Bermuda
TIL Ltd.
Company · Offshore · Bermuda · United States
AXA China Region Limited
Company · Offshore · Bermuda · China · Hong Kong SAR China

Previous
426 - 450 of more than 10000
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk