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Filtered: Bahamas Sanction-linked entity

Search guide · Data current as of 2025-08-28

AVENTAIL INTERNATIONAL S.A.
Company · Sanction-linked entity · United Arab Emirates · Bahamas
Multihold Limited
Legal entity · Sanction-linked entity · Bahamas
Mayombe Limited
Company · Sanction-linked entity · Bahamas · British Virgin Islands
Sual Partners Ltd
Company · Sanction-linked entity · Bahamas
FINVAL
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Bahamas · Cyprus · Norway · Russia

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Topics

5Sanction-linked entity 2Offshore 1mare.shadow 1Person of interest

Data sources

5Graph-based entity tagging 3ICIJ Offshore Leaks Database 1Legal Entity Identifier (LEI) Reference Data 1Global Energy Ownership Tracker 1Ukraine War and Sanctions

Countries

5Bahamas 1United Arab Emirates 1Cyprus 1Norway 1Russia 1British Virgin Islands

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