Search

Search OpenSanctions

Search guide · Data current as of 2024-11-05

The Hawthorne Trust - The Bartlett Island Fund
Company · Offshore · Bermuda
Ores Trust, The
Company · Offshore · Bermuda
The Marois Trust - Bridget Trust
Company · Offshore · Bermuda
The Marois Trust - Sallie Trust
Company · Offshore · Bermuda
Citadel Kensington Global Strategies Fund Ltd.
Company · Offshore · Bermuda · Cayman Islands · United States
UNIVERSAL ENERGY LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
LEISURE HOLDINGS ASIA LTD.
Company · Offshore · Bermuda
Ross Investments Ltd.
Company · Offshore · Bermuda
HAI HWA INVESTMENT COMPANY, LIMITED
Company · Offshore · Bermuda
Bigfoot Limited
Company · Offshore · Sanction-linked entity · Bermuda
CMDIC HOLDINGS LIMITED
Company · Offshore · Bermuda
FALCONBRIDGE COLLAHUASI LIMITED
Company · Offshore · Bermuda
Portfolio Vacations International Limited
Company · Offshore · Bermuda
Corcon Limited
Company · Offshore · Bermuda
Wawasan Investments Limited
Company · Offshore · Bermuda · Singapore
Concord Atlantic Holding Limited
Company · Offshore · Bermuda
LHAM Ltd.
Company · Offshore · Bermuda
First Growth Limited
Company · Offshore · Sanction-linked entity · Bermuda
INVESCO Global Asset Management (Bermuda) Ltd.
Company · Offshore · Bermuda · Ireland
ANALOGUE HOLDINGS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China
Centre Reinsurance (U.S.) Limited
Company · Offshore · Bermuda
SunArise Insurance Company Ltd.
Company · Offshore · Bermuda
Burford Limited
Company · Offshore · Sanction-linked entity · Bermuda
Priestley Company Limited
Company · Offshore · Bermuda
Law Brothers Entertainment International, Ltd.
Company · Offshore · Bermuda

Previous
851 - 875 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 1South Africa Targeted Financial Sanctions

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

Use the API License in bulk