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Filtered: Guernsey Offshore US OFAC Specially Designated Nationals (SDN) List ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-10-09

Worldwide Aircraft (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
PETROCOM TRADING LIMITED
Company · Offshore · Guernsey · British Virgin Islands
FINEX TRADING COMPANY (FTC) LIMITED
Company · Offshore · Guernsey · British Virgin Islands
VENIROGC LIMITED
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
A. S. & K. Services (Guernsey) Limited
Company · Offshore · Sanction-linked entity · Guernsey
Worldwide Aircraft Holding Company (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
Triella Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Swifton Limited
Company · Offshore · Guernsey · British Virgin Islands
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
Drilling Company International Limited
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
SAZMAND GROUP LIMITED
Company · Offshore · Guernsey · British Virgin Islands
Apex Properties Global Ltd
Company · Offshore · Guernsey · British Virgin Islands
UNITECH STEEL LIMITED
Company · Offshore · Guernsey · British Virgin Islands
OCEANVIEW TRADING COMPANY INC.
Company · Offshore · Guernsey · British Virgin Islands
SINTIUS CORP.
Company · Offshore · Guernsey · British Virgin Islands
NICO-DIAMOND CORPORATION
Company · Offshore · Guernsey · British Virgin Islands

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1 - 18 of 18
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Topics

18Offshore 6Sanction-linked entity 1Sanctioned entity

Data sources

18ICIJ Offshore Leaks Database 6Graph-based entity tagging 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

18Guernsey 15British Virgin Islands 2Bermuda 2Switzerland 1Iran 1Venezuela

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

Use the API License in bulk

Search OpenSanctions

Filtered: Guernsey Offshore US OFAC Specially Designated Nationals (SDN) List ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-10-09

Worldwide Aircraft (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
PETROCOM TRADING LIMITED
Company · Offshore · Guernsey · British Virgin Islands
FINEX TRADING COMPANY (FTC) LIMITED
Company · Offshore · Guernsey · British Virgin Islands
VENIROGC LIMITED
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
A. S. & K. Services (Guernsey) Limited
Company · Offshore · Sanction-linked entity · Guernsey
Worldwide Aircraft Holding Company (Bermuda) Limited
Company · Offshore · Bermuda · Guernsey
Triella Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Swifton Limited
Company · Offshore · Guernsey · British Virgin Islands
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
Drilling Company International Limited
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
SAZMAND GROUP LIMITED
Company · Offshore · Guernsey · British Virgin Islands
Apex Properties Global Ltd
Company · Offshore · Guernsey · British Virgin Islands
UNITECH STEEL LIMITED
Company · Offshore · Guernsey · British Virgin Islands
OCEANVIEW TRADING COMPANY INC.
Company · Offshore · Guernsey · British Virgin Islands
SINTIUS CORP.
Company · Offshore · Guernsey · British Virgin Islands
NICO-DIAMOND CORPORATION
Company · Offshore · Guernsey · British Virgin Islands

Previous
1 - 18 of 18
Next

Topics

18Offshore 6Sanction-linked entity 1Sanctioned entity

Data sources

Countries

18Guernsey 15British Virgin Islands 2Bermuda 2Switzerland 1Iran 1Venezuela

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

Use the API License in bulk

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