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

NEW OCEAN FOCUS CAT FUND LTD
Company · Offshore · Sanction-linked entity · Bermuda
Harambee Re Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
IHI BENGHAZI LIMITED
Company · Offshore · Sanction-linked entity · Malta
RB Holding Limited
Company · Offshore · Sanctioned entity · Malta
Drex Technologies S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
S-Cape Limited
Company · Offshore · Sanctioned entity · Malta
SAPOR INVEST INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LTS HOLDING LIMITED
Company · Offshore · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
ISIM SEA CHARIOT LIMITED
Company · Offshore · Sanction-linked entity · Malta
MARSA INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Eta Nari Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
Freiter Bermuda Limited
Company · Offshore · Sanctioned entity · Bermuda
VASSILIADES & CO. (MALTA) LIMITED
Company · Offshore · Sanctioned entity · Malta
VALEMOR INVESTMENTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
GuoLine Capital Limited
Company · Offshore · Bermuda · Hong Kong SAR China
Maple Holdings Limited
Company · Offshore · Bermuda
Pangates International Corp Ltd
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Safe Harbor Re Ltd.
Company · Offshore · Bermuda
SEABRASS LIMITED
Company · Offshore · Sanctioned entity · Malta
MALSHIP SHIPPING AGENCY LTD
Company · Offshore · Sanction-linked entity · Malta
Renaissance Capital International Services Limited
Company · Offshore · Sanction-linked entity · Bermuda · Russia
Sparx Air Ltd
Company · Offshore · Sanctioned entity · Malta
DOMINICANA ACQUISITION S.A.
Company · Offshore · Sanctioned entity · Panama · Paraguay · United States
Crown Global Life Insurance Ltd.
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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