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Search guide · Data current as of 2024-10-31

LTS HOLDING LIMITED
Company · Offshore · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
STORMONT SYSTEMS LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Islamic Republic Of Iran Shipping Lines
Company · Sanctioned entity · United Kingdom · Iran
CAUSEWAY CONSULTING LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
VTB CAPITAL PLC
Company · Public listed company · Sanction-linked entity · United Kingdom
LEONARDO GONZALEZ DELLAN
Person · Sanctioned entity · United Kingdom · Venezuela
Smith - Stephanie J
Legal entity · Bermuda · United Kingdom
Burnard - Claire M.
Legal entity · Bermuda · United Kingdom
Phillips - Dawn
Legal entity · Bermuda · United Kingdom · United States
Spaulding - Susan
Legal entity · Bermuda · United Kingdom
Spearing - Clare Elaine
Legal entity · Bermuda · United Kingdom
Spencer - Juanette S
Legal entity · Bermuda · United Kingdom
Spurling - Michael
Legal entity · United Kingdom
Spurling - Richard Dudley
Legal entity · Bermuda · United Kingdom
Stanford-Tuck - Michael
Legal entity · United Kingdom
Stanford-Tuck - Michael
Legal entity · United Kingdom
Stapley - Derek
Legal entity · Bermuda · United Kingdom
Steede - Sheena A
Legal entity · Bermuda · United Kingdom
Stewart - Sharron
Legal entity · Bermuda · United Kingdom
Stocks - Anthony
Legal entity · Bermuda · United Kingdom
Strong - Peter J N
Legal entity · Bermuda · United Kingdom · United States
Summers - Carol
Legal entity · Bermuda · United Kingdom · United States
Svendsen - Joel C. L.
Legal entity · United Kingdom · United States

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Filtered: United Kingdom Wales ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-10-31

LTS HOLDING LIMITED
Company · Offshore · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
STORMONT SYSTEMS LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Islamic Republic Of Iran Shipping Lines
Company · Sanctioned entity · United Kingdom · Iran
CAUSEWAY CONSULTING LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
VTB CAPITAL PLC
Company · Public listed company · Sanction-linked entity · United Kingdom
LEONARDO GONZALEZ DELLAN
Person · Sanctioned entity · United Kingdom · Venezuela
Smith - Stephanie J
Legal entity · Bermuda · United Kingdom
Burnard - Claire M.
Legal entity · Bermuda · United Kingdom
Phillips - Dawn
Legal entity · Bermuda · United Kingdom · United States
Spaulding - Susan
Legal entity · Bermuda · United Kingdom
Spearing - Clare Elaine
Legal entity · Bermuda · United Kingdom
Spencer - Juanette S
Legal entity · Bermuda · United Kingdom
Spurling - Michael
Legal entity · United Kingdom
Spurling - Richard Dudley
Legal entity · Bermuda · United Kingdom
Stanford-Tuck - Michael
Legal entity · United Kingdom
Stanford-Tuck - Michael
Legal entity · United Kingdom
Stapley - Derek
Legal entity · Bermuda · United Kingdom
Steede - Sheena A
Legal entity · Bermuda · United Kingdom
Stewart - Sharron
Legal entity · Bermuda · United Kingdom
Stocks - Anthony
Legal entity · Bermuda · United Kingdom
Strong - Peter J N
Legal entity · Bermuda · United Kingdom · United States
Summers - Carol
Legal entity · Bermuda · United Kingdom · United States
Svendsen - Joel C. L.
Legal entity · United Kingdom · United States

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Topics

76Offshore 26Sanction-linked entity 5Sanctioned entity 1Public listed company

Data sources

600ICIJ Offshore Leaks Database 26Graph-based entity tagging 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)3US SAM Procurement Exclusions 2Swiss SECO Sanctions/Embargoes 2UK Companies House People with Significant Control 2OpenCorporates 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1US BIS Denied Persons List

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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