Search

Search OpenSanctions

Search guide · Data current as of 2025-08-13

Carbones del Cerrejon
Company · Anguilla
WALTERS & KARRER INTERNACIONAL S.A.
Legal entity · Anguilla · British Indian Ocean Territory
Full Victory Enterprise Co. Ltd.
Company · Anguilla · Taiwan
National Commercial Bank of Anguilla Ltd
Company · Anguilla
Windy Shipping Ltd
Company · Anguilla
Republic Bank (Anguilla) Limited
Company · Anguilla
WSB Investments Ltd.
Company · Regulator action · Anguilla · United Kingdom · Gibraltar · Saint Vincent and the Grenadines

Previous
1 - 7 of 7
Next

Topics

2Financial services 2Bank 1Regulator action

Data sources

2US FATCA Foreign Financial Institution (FFI) List 2Business Identifier Code (BIC) Reference Data 1Black Sea MoU Detention List 1ICIJ Offshore Leaks Database 1Global Energy Ownership Tracker 1DPRK Reports 1Paris MoU Banned List 1US CFTC Enforcement Actions

Countries

7Anguilla 1United Kingdom 1Gibraltar 1British Indian Ocean Territory 1Taiwan 1Saint Vincent and the Grenadines

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting