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Filtered: Angola United States Graph-based entity tagging

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

SAIC (Bermuda) Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Calew Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Drake Private Trust Company Limited
Company · Offshore · Sanction-linked entity · Bermuda · United States
Global Resource Private Trust Company
Company · Offshore · Sanction-linked entity · Bermuda · United States
Brencourt Multi-Strategy International, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Joretta Private Trust Company Limited
Company · Offshore · Sanction-linked entity · Bermuda · Hong Kong SAR China · United States
SLS Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Enhanced Global Allocation Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Enhanced Global Allocation Master Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Acoma Bioindustry Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Windward Equity Holdings V, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Windward Funding V, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
CF Limited
Company · Offshore · Sanction-linked entity · Bermuda · United States
Luminus Energy Partners Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Lily Pond Currency Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Lily Pond Currency Master Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Luminus Energy Partners II, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
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

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51 - 75 of 136
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Topics

113Sanction-linked entity 33Close Associate 29Offshore 5Politician 3Person of interest 2Public listed company 2Bank 1Crime 1Military 1Wanted

Data sources

136Graph-based entity tagging 52Wikidata 32Legal Entity Identifier (LEI) Reference Data 30ICIJ Offshore Leaks Database 26Wikidata Persons in Relevant Categories 14Global Energy Ownership Tracker 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Business Identifier Code (BIC) Reference Data 3DPRK Reports 2EU Financial Instruments Reference Data System (FIRDS)2Syrian Observatory of Political and Economic Networks 1Swiss SECO Sanctions/Embargoes 1ACF List of War Enablers 1US FBI Most Wanted 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

128United States 26Bermuda 8Angola 8Russia 6Soviet Union 3Iran 3Ukraine 2Mexico 1Canada 1Cuba 1Hong Kong SAR China 1North Korea 1Panama 1Portugal 1British Virgin Islands

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: Angola United States Graph-based entity tagging

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

SAIC (Bermuda) Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Calew Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Drake Private Trust Company Limited
Company · Offshore · Sanction-linked entity · Bermuda · United States
Global Resource Private Trust Company
Company · Offshore · Sanction-linked entity · Bermuda · United States
Brencourt Multi-Strategy International, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Joretta Private Trust Company Limited
Company · Offshore · Sanction-linked entity · Bermuda · Hong Kong SAR China · United States
SLS Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Enhanced Global Allocation Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Enhanced Global Allocation Master Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Acoma Bioindustry Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Windward Equity Holdings V, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Windward Funding V, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
CF Limited
Company · Offshore · Sanction-linked entity · Bermuda · United States
Luminus Energy Partners Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Lily Pond Currency Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Lily Pond Currency Master Fund, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
Luminus Energy Partners II, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · United States
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

Previous
51 - 75 of 136
Next

Topics

113Sanction-linked entity 33Close Associate 29Offshore 5Politician 3Person of interest 2Public listed company 2Bank 1Crime 1Military 1Wanted

Data sources

Countries

128United States 26Bermuda 8Angola 8Russia 6Soviet Union 3Iran 3Ukraine 2Mexico 1Canada 1Cuba 1Hong Kong SAR China 1North Korea 1Panama 1Portugal 1British Virgin Islands

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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