Search

Search OpenSanctions

Search guide · Data current as of 2025-10-20

Фрейтер Бермуда Лімітед
Company · Sanctioned entity · Bermuda
Luminus Energy Partners Ltd
Company · Sanction-linked entity · Bermuda · United States
Drake Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · United States
PAPELERA INDUSTRIAL LIMITED
Company · Bermuda · Ireland · Monaco · United States
Scopia International Limited
Company · Sanction-linked entity · Bermuda · United Kingdom · Ireland
Joretta Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · United States
Chariton Trust Corporation Private Ltd.
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · Taiwan
DBTEL International Ltd.
Company · Bermuda · China · Hong Kong SAR · Taiwan
Opus Fund International Ltd.
Company · Sanction-linked entity · Bermuda
The Lido Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Ocean View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Grand View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Smith (Bermuda) Ltd
Company · Bermuda · Philippines · United States
North Sea Oil Company Ltd.
Company · Sanction-linked entity · Bermuda · United States
Ferbel International Limited
Company · Sanction-linked entity · Bermuda · British Virgin Islands
MFLOJ Limited
Company · Sanction-linked entity · Bermuda · British Virgin Islands
Amberjack Limited
Company · Sanction-linked entity · Bermuda · Canada
S.M. FINANCE LIMITED
Company · Bermuda · Ireland · Monaco
S.I. Holdings Limited
Company · Bermuda · Ireland · Monaco
AXA China Region Limited
Company · Bermuda · China · Hong Kong SAR
FIBRAS LIMITED
Company · Bermuda · Ireland · Monaco
S.C. LIMITED
Company · Bermuda · Ireland · Monaco
TRINMILLS LIMITED
Company · Bermuda · Ireland · Monaco
Informa Middle East Limited
Company · Bermuda · United Kingdom · Netherlands

Previous
26 - 50 of 3414
Next

Topics

3,414Offshore 379Sanction-linked entity 14Financial services 4Public listed company 3Sanctioned entity 1Export controlled

Data sources

3,414ICIJ Offshore Leaks Database 379Graph-based entity tagging 20Legal Entity Identifier (LEI) Reference Data 14US FATCA Foreign Financial Institution (FFI) List 3UK Financial Instruments Reference Data System (FIRDS)2Ukraine NSDC State Register of Sanctions 1UK Companies House People with Significant Control 1PermID Open Data 1Taiwan Strategic High-Tech Commodities Entity List 1US OFAC Specially Designated Nationals (SDN) List

Show all...

Countries

3,414Bermuda 322United States 110Hong Kong SAR 66United Kingdom 47Switzerland 42Singapore 27China 23Monaco 19Canada 17Australia

Show all...

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

Use the API