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Search guide · Data current as of 2024-10-31

SARV SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
KRAKOYA LIMITED
Company · Offshore · Sanction-linked entity · Malta
KB INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · Malta
Source 4 Investments Limited
Company · Offshore · Bermuda
VECTOR REINSURANCE LTD
Company · Offshore · Sanction-linked entity · Bermuda
Securis Re LCM Ltd.
Company · Offshore · Bermuda
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
ISIM Amin Limited
Company · Offshore · Sanction-linked entity · Malta
QPM AFRICA LIMITED
Company · Offshore · Sanction-linked entity · Malta
IRISL (MALTA) LIMITED
Company · Offshore · Sanction-linked entity · Malta
ROYAL-MED SHIPPING AGENCY LTD
Company · Offshore · Sanction-linked entity · Malta
Isim Olive Limited
Company · Offshore · Sanction-linked entity · Malta
Latina Offshore Limited
Company · Offshore · Bermuda
JACKMAN SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
Chaplet Shipping Limited
Company · Offshore · Sanction-linked entity · Malta
ONE TELECOM LTD
Company · Offshore · Sanction-linked entity · Malta
TEU FEEDER LTD
Company · Offshore · Sanction-linked entity · Malta
D.X. DESIGN CONSULTANCY LTD
Company · Offshore · Sanction-linked entity · Malta
ISARO LTD
Company · Offshore · Sanction-linked entity · Malta
Sopica Asset Management Limited
Company · Offshore · Bermuda
Contrarius Investment Management (Bermuda) Limited
Company · Offshore · Bermuda
B.C.W. LIMITED
Company · Offshore · Sanction-linked entity · Malta
DON YACHTS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Concorde (Bermuda) Limited
Company · Offshore · Bermuda · Ukraine
GOLDFIN 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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