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Filtered: Afghanistan United States Sanction-linked entity

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

Luminus Capital Partners, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
ROP Insurance Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Diversification Fund Limited
Company · Offshore · Sanction-linked entity · Bermuda · United States
Institutional Benchmarks Series (Master Feeder) Limited
Company · Offshore · Sanction-linked entity · Bermuda · United States
Ace Hardware International Holdings, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
BLUE CREST HOLDINGS S.A.
Company · Offshore · Sanction-linked entity · Panama · United States
Assa Corporation
Legal entity · Sanction-linked entity · United States
Moses Wang
Person · Sanction-linked entity · United States
TRANSATLANTIQUE PRIVATE WEALTH LLC
Organization · Sanction-linked entity · United States
WEALTHCAP PORTLAND PARK SQUARE L.P.
Organization · Sanction-linked entity · United States
WealthCap Investments, Inc.
Organization · Sanction-linked entity · United States
TRATON US , LLC
Organization · Sanction-linked entity · United States
MAN ENERGY SOLUTIONS USA INC
Organization · Sanction-linked entity · United States
WEALTHCAP LOS GATOS 131 ALBRIGHT WAY, L.P.
Organization · Sanction-linked entity · United States
Volkswagen Group of America, Inc.
Organization · Sanction-linked entity · United States
HVB CAPITAL LLC III
Organization · Sanction-linked entity · United States
ARCONIC TENNESSEE LLC
Organization · Sanction-linked entity · United States
HVB CAPITAL LLC
Organization · Sanction-linked entity · United States
ARCONIC CORPORATION
Company · Public listed company · Sanction-linked entity · United States
ARCONIC MASSENA LLC
Organization · Sanction-linked entity · United States
VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS, LLC
Organization · Sanction-linked entity · United States
ARCONIC DAVENPORT LLC
Organization · Sanction-linked entity · United States
UNICREDIT U.S. FINANCE LLC
Organization · Sanction-linked entity · United States
HVB CAPITAL LLC II
Organization · Sanction-linked entity · United States
ARCONIC LAFAYETTE LLC
Organization · Sanction-linked entity · United States

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51 - 75 of 108
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Topics

108Sanction-linked entity 28Offshore 10Close Associate 5Politician 2Public listed company 2Bank 2Person of interest 1Military

Data sources

108Graph-based entity tagging 32Legal Entity Identifier (LEI) Reference Data 29ICIJ Offshore Leaks Database 27Wikidata 14Global Energy Ownership Tracker 5Wikidata Persons in Relevant Categories 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Business Identifier Code (BIC) Reference Data 2EU Financial Instruments Reference Data System (FIRDS)2Syrian Observatory of Political and Economic Networks 2Wikidata Politically Exposed Persons 1Swiss SECO Sanctions/Embargoes 1DPRK Reports 1ACF List of War Enablers 1Wikidata Entities of Interest

Countries

105United States 26Bermuda 7Russia 6Soviet Union 3Afghanistan 3Iran 3Ukraine 2Mexico 1Canada 1Cuba 1Hong Kong SAR China 1Panama

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

Use the API License in bulk

Search OpenSanctions

Filtered: Afghanistan United States Sanction-linked entity

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

Luminus Capital Partners, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
ROP Insurance Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Diversification Fund Limited
Company · Offshore · Sanction-linked entity · Bermuda · United States
Institutional Benchmarks Series (Master Feeder) Limited
Company · Offshore · Sanction-linked entity · Bermuda · United States
Ace Hardware International Holdings, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
BLUE CREST HOLDINGS S.A.
Company · Offshore · Sanction-linked entity · Panama · United States
Assa Corporation
Legal entity · Sanction-linked entity · United States
Moses Wang
Person · Sanction-linked entity · United States
TRANSATLANTIQUE PRIVATE WEALTH LLC
Organization · Sanction-linked entity · United States
WEALTHCAP PORTLAND PARK SQUARE L.P.
Organization · Sanction-linked entity · United States
WealthCap Investments, Inc.
Organization · Sanction-linked entity · United States
TRATON US , LLC
Organization · Sanction-linked entity · United States
MAN ENERGY SOLUTIONS USA INC
Organization · Sanction-linked entity · United States
WEALTHCAP LOS GATOS 131 ALBRIGHT WAY, L.P.
Organization · Sanction-linked entity · United States
Volkswagen Group of America, Inc.
Organization · Sanction-linked entity · United States
HVB CAPITAL LLC III
Organization · Sanction-linked entity · United States
ARCONIC TENNESSEE LLC
Organization · Sanction-linked entity · United States
HVB CAPITAL LLC
Organization · Sanction-linked entity · United States
ARCONIC CORPORATION
Company · Public listed company · Sanction-linked entity · United States
ARCONIC MASSENA LLC
Organization · Sanction-linked entity · United States
VOLKSWAGEN GROUP OF AMERICA CHATTANOOGA OPERATIONS, LLC
Organization · Sanction-linked entity · United States
ARCONIC DAVENPORT LLC
Organization · Sanction-linked entity · United States
UNICREDIT U.S. FINANCE LLC
Organization · Sanction-linked entity · United States
HVB CAPITAL LLC II
Organization · Sanction-linked entity · United States
ARCONIC LAFAYETTE LLC
Organization · Sanction-linked entity · United States

Previous
51 - 75 of 108
Next

Topics

108Sanction-linked entity 28Offshore 10Close Associate 5Politician 2Public listed company 2Bank 2Person of interest 1Military

Data sources

Countries

105United States 26Bermuda 7Russia 6Soviet Union 3Afghanistan 3Iran 3Ukraine 2Mexico 1Canada 1Cuba 1Hong Kong SAR China 1Panama

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

Use the API License in bulk

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