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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Cyprus Offshore

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

ALWEFAQ LTD
Company · Sanctioned entity · Cyprus · Malta
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands

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Data sources

3ICIJ Offshore Leaks Database 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2OpenCorporates 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data

Countries

3Cyprus 1Bahamas 1United Kingdom 1Liechtenstein 1Malta 1British Virgin Islands

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Search in: Warrants and Criminal Entities