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Search in: Sanctioned Securities

Search guide · Data current as of 2025-11-23

Contrarius Investment Management (Bermuda) Limited
Company · Sanction-linked entity · Bermuda
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
Ursa Re Ltd.
Company · Sanction-linked entity · Bermuda
CGN New Energy Holdings Co.Ltd Registered Shares HD -,0001
Security · Bermuda
Golden State Re II Ltd.
Company · Sanction-linked entity · Bermuda
Oak Leaf Re Ltd.
Company · Sanction-linked entity · Bermuda
Securis LCM Holdings Limited
Company · Sanction-linked entity · Bermuda
Harambee Re Ltd.
Company · Sanction-linked entity · Bermuda
COOL COMPANY LTD.
Security · Bermuda
Grand Pharmaceutical Group Ltd Reg.Ajusted Shares HD -,01
Security · Bermuda
APT Satellite Holdings Ltd.
Security · Bermuda
HUABAO INTERNATIONAL HOLDINGS ADR
Security · Bermuda · United States
AVANCE GAS HOLDING
Security · Regulator warning · Bermuda
BORR DRILLING
Security · Regulator warning · Bermuda
FLEX LNG
Security · Regulator warning · Bermuda
SEACREST PETROLEO BERMUDA LIMITED
Security · Regulator warning · Bermuda
SEADRILL LIMITED
Security · Regulator warning · Bermuda
MANDARIN ORIENTAL INTERNATIONAL LIMITED
Company · Bermuda
DFI RETAIL GROUP HOLDINGS LIMITED
Company · Bermuda
SOLEN INSURANCE LIMITED
Company · Sanction-linked entity · Bermuda
HONGKONG LAND HOLDINGS LIMITED
Company · Bermuda
New Corange Limited
Organization · Bermuda
XL GROUP LTD
Company · Bermuda
JARDINE STRATEGIC HOLDINGS LIMITED
Company · Bermuda
QATAR SHELL GTL LIMITED
Company · Sanction-linked entity · Bermuda

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Topics

23Sanction-linked entity 21Offshore 14Public listed company 11Regulator warning 6Sanctioned entity 4Financial services 3Debarred entity 2Person of interest 1Export controlled 1Shadow fleet

Data sources

65Legal Entity Identifier (LEI) Reference Data 23Graph-based entity tagging 21ICIJ Offshore Leaks Database 16UK Financial Instruments Reference Data System (FIRDS)14OpenFIGI Securities Information 13EU ESMA Suspensions and Removals 10EU Financial Instruments Reference Data System (FIRDS)5PermID Open Data 4US FATCA Foreign Financial Institution (FFI) List 3Norges Bank Investment Management observation and exclusion of companies

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Countries

85Bermuda 23United States 4Hong Kong SAR 4Russia 2Liberia 1Switzerland 1China 1Saint Kitts and Nevis 1Monaco 1Panama

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Search in: Sanctioned Securities