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Search guide · Data current as of 2025-04-17

Marie De Lourdes Company Limited
Company · Sanctioned entity · Malta
ARP INVESTMENTS LIMITED
Company · Sanctioned entity · British Virgin Islands
MOTORCYCLE ART LTD.
Company · Sanctioned entity · Malta
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
NORTHSTAR TRADING CORPORATION
Company · Sanctioned entity · Panama · Seychelles
IOTA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
PALLADA LIMITED
Company · Sanction-linked entity · Malta
C-BLOX LTD
Company · Sanction-linked entity · Malta
Balmere Finance Limited
Company · Sanction-linked entity · British Virgin Islands
Wingel Investments Limited
Company · Cyprus
AKSTEEL LTD
Company · Sanction-linked entity · Malta
Monarch Resources Limited
Company · Bermuda
Infinite Capital Management Limited
Company · Bermuda
UPPERCOURT SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Malta
MALTA DIRECTORIES LTD.
Company · Sanctioned entity · Malta
Awbury Insurance Ltd.
Company · Bermuda
OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
SA Reinsurance Ltd.
Company · Bermuda
ALPHA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
Silver Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
PALM WATERFRONT LTD
Company · Sanction-linked entity · Malta
Crown Global Life Insurance (Bermuda) Ltd.
Company · Bermuda
Dowselt Productions Ltd.
Company · United Kingdom · British Virgin Islands

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Topics

7,190Offshore 1,075Sanction-linked entity 73Sanctioned entity 14Financial services 7Public listed company 3Debarred entity 1Disqualified 1Person of interest

Data sources

7,190ICIJ Offshore Leaks Database 1,075Graph-based entity tagging 67US SAM Procurement Exclusions 67US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 50Legal Entity Identifier (LEI) Reference Data 43OpenCorporates 14US FATCA Foreign Financial Institution (FFI) List 13PermID Open Data 10Ukraine NSDC State Register of Sanctions 6UK Companies House People with Significant Control 5Syrian Observatory of Political and Economic Networks 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 3The Sentry Atlas 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EU Financial Instruments Reference Data System (FIRDS)2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1DPRK Reports 1RISE Moldova People of interest 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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