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Search guide · Data current as of 2024-12-22

IHI LISBON LIMITED
Company · Sanction-linked entity · Malta
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
MR HANDYMAN LTD
Company · Sanctioned entity · Malta
ARGENTARIUS ETI MANAGEMENT LTD
Company · Sanction-linked entity · Malta
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
Company · Sanction-linked entity · Malta
ZETA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
BETA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
KRAKOYA LIMITED
Company · Sanction-linked entity · Malta
ENOX INTERNATIONAL LIMITED
Company · Sanction-linked entity · Malta
Horseshoe Re II Limited
Company · Sanction-linked entity · Bermuda
AI Undertaking (Malta) I Ltd
Company · Sanction-linked entity · Malta
ROYAL-MED SHIPPING AGENCY LTD
Company · Sanction-linked entity · Malta
Latina Offshore Limited
Company · Bermuda
ONE TELECOM LTD
Company · Sanction-linked entity · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
KB INVESTMENTS LIMITED
Company · Sanctioned entity · Malta
Source 4 Investments Limited
Company · Bermuda
KRAKERN LIMITED
Company · Sanctioned entity · Malta
Sonnedix Global Holdings Limited
Company · Bermuda
Altair Re II Ltd.
Company · Sanction-linked entity · Bermuda
Constello Inc.
Company · Sanctioned entity · St. Kitts & Nevis
WAGERFAIR LTD
Company · Sanction-linked entity · Malta
Nomura Investment Company (Bermuda) Ltd.
Company · Bermuda
GENERALE D'HAUTEVILLE LTD.
Company · Malta
Oak Leaf Re Ltd.
Company · Sanction-linked entity · Bermuda

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Topics

4,913Offshore 1,046Sanction-linked entity 71Sanctioned entity 7Public listed company 3Debarred entity 3Financial services

Data sources

4,913ICIJ Offshore Leaks Database 1,046Graph-based entity tagging 65US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 60US SAM Procurement Exclusions 44OpenCorporates 40Legal Entity Identifier (LEI) Reference Data 34Swiss SECO Sanctions/Embargoes 14PermID Open Data 10Ukraine NSDC State Register of Sanctions 6UK Companies House People with Significant Control 4Syrian Observatory of Political and Economic Networks 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3US FATCA Foreign Financial Institution (FFI) List 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 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Cyprus Companies and Corporate Officers 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1DPRK Reports 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 1South Africa Targeted Financial Sanctions

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