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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Companies Bahamas

Search guide · Data current as of 2026-02-01

Haime Gutt - Daniel
Legal entity · Bahamas · Colombia
Massie - Andrew Gray
Legal entity · Bahamas · United Kingdom
Agriculture & Energy Carriers Ltd (AEC)
Company · Trade risk · Bahamas
USTS NASSAU, BAHAMAS LTD.
Organization · Bahamas
INTERCON LIMITED
Legal entity · Bahamas
Multihold Limited
Legal entity · Bahamas
A.J.K. Corporate Services (Bahamas) Ltd.
Legal entity · Bahamas
Machlin Oracle Credit Opportunity Fund
Legal entity · Bahamas
SILVERSEA CRUISE HOLDING LTD.
Company · Bahamas
Pasche Bank & Trust
Organization · Bahamas
TIC LTD
Legal entity · Export controlled · Bahamas

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Topics

65Bank 14Offshore 5Financial services 3Debarred entity 3Sanctioned entity 3Sanction-linked entity 1Export controlled 1Trade risk 1Person of interest

Data sources

67Business Identifier Code (BIC) Reference Data 22ICIJ Offshore Leaks Database 15Global Energy Ownership Tracker 5US FATCA Foreign Financial Institution (FFI) List 3Graph-based entity tagging 3Legal Entity Identifier (LEI) Reference Data 3US Trade Consolidated Screening List (CSL)2PermID Open Data 2Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List

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Countries

111Bahamas 5Liechtenstein 3Colombia 3British Virgin Islands 2United Arab Emirates 1Bermuda 1Cyprus 1Ecuador 1United Kingdom 1Jersey

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting