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Filtered: Legal entities Guernsey US Trade Consolidated Screening List (CSL)

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

PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
ROSE GROUP LIMITED
Company · Public listed company · Sanctioned entity · Guernsey · Russia

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Topics

2Sanctioned entity 1Offshore 1Public listed company

Data sources

2PermID Open Data 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1OpenSanctions Research Data 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List

Countries

2Guernsey 1Iran 1Russia 1Venezuela 1British Virgin Islands

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting