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Search guide · Data current as of 2025-05-08

Trott - Susan
Legal entity · Bermuda · Canada
Screaton - John Ross
Legal entity · Bermuda · Canada
Siggins - Kathryn Ruth
Legal entity · Bermuda · Canada
Smith - Aaron Ellsworth
Legal entity · Bermuda · Canada
Smith - Marlies A
Legal entity · Bermuda · Canada
Spurling - Kenneth George
Legal entity · Bermuda · Canada
Stait-Gardner - Zane
Legal entity · Canada
Steer - John Wilfred
Legal entity · Canada
Thain - James Anthony
Legal entity · Bermuda · Canada
TRAN - Auguste, Van-Lang
Legal entity · Canada · Hong Kong SAR
Tufts - Douglas Murray
Legal entity · Bermuda · Canada · United Kingdom
Watt - James Alexander
Legal entity · Bermuda · Canada
Woo - Frances L
Legal entity · Canada · Hong Kong SAR
Wright - Michael Simcoe
Legal entity · Canada
Wright - Peter Montgomery
Legal entity · Canada
Province of Ontario
Organization · Canada
City of Calgary
Organization · Canada
Frog Lake First Nation
Organization · Canada
Crown Investments Corporation of Saskatchewan
Organization · Canada
City of Cambridge
Organization · Canada
City of Brantford
Organization · Canada
Province of Alberta
Organization · Canada
Government of Canada
Organization · Canada
Government of New Brunswick (Canada)
Organization · Canada
MEDAS PARTNERSHIP
Legal entity · Canada

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Topics

293Bank 45Sanctioned entity 10State-owned enterprise 10Sanction-linked entity 9Debarred entity 4Export controlled 2Counter-sanctioned entity 1Terrorism

Data sources

367Business Identifier Code (BIC) Reference Data 73ICIJ Offshore Leaks Database 49US Trade Consolidated Screening List (CSL)20Legal Entity Identifier (LEI) Reference Data 13US SAM Procurement Exclusions 11US OFAC Specially Designated Nationals (SDN) List 10Graph-based entity tagging 10Global Energy Ownership Tracker 7US BIS Denied Persons List 7WorldBank Debarred Providers

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Countries

529Canada 48Bermuda 14United Kingdom 8Hong Kong SAR 7United States of America 6Russia 5United Arab Emirates 4China 4Germany 4Spain

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