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

FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
Africa Horizons Investment Limited
Organization · Sanctioned entity · Gibraltar · Cayman Islands
Yitu Limited
Company · Sanctioned entity · Cayman Islands
CO-INVESTMENT PARTNERSHIP V, L.P.
Organization · Cayman Islands
Rozaro Development Limited
Organization · Sanctioned entity · Gibraltar
ПАРТНЁРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П."
Organization · Cayman Islands
Naha Rasha Limited
Organization · Sanctioned entity · Cayman Islands
Megvii Technology Limited
Company · Sanctioned entity · China · Cayman Islands
CO-INVESTMENT PARTNERSHIP I, L.P.
Organization · Cayman Islands
O'Neill Assets Corporation
Company · Sanctioned entity · Cyprus · Cayman Islands
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
ASB GROUP OF COMPANIES LIMITED
Company · Sanctioned entity · Gibraltar · Türkiye
ПАРТНЁРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П."
Organization · Cayman Islands
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П.
Organization · Cayman Islands
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
Mehr Cayman Ltd
Company · Offshore · Sanction-linked entity · Cayman Islands
Navis Marine Limited
Company · Sanctioned entity · Cayman Islands
CASCADE HOLDING
Organization · Sanctioned entity · Cayman Islands
Troodos Limited
Organization · Sanctioned entity · Gibraltar · British Indian Ocean Territory
Semiconductor Manufacturing International Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China · Cayman Islands
Pingtan Marine Enterprise Ltd.
Company · Public listed company · Sanctioned entity · China · Cayman Islands
SOFTLINE HOLDING PLC
Company · Sanction-linked entity · Cyprus · Cayman Islands
Kintaleg Limited
Company · Sanctioned entity · Gibraltar
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П.
Organization · Cayman Islands
KLARET AVIATION LIMITED
Company · Sanctioned entity · Cyprus · Cayman Islands

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Filtered: Companies Gibraltar Cayman Islands

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

FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
Africa Horizons Investment Limited
Organization · Sanctioned entity · Gibraltar · Cayman Islands
Yitu Limited
Company · Sanctioned entity · Cayman Islands
CO-INVESTMENT PARTNERSHIP V, L.P.
Organization · Cayman Islands
Rozaro Development Limited
Organization · Sanctioned entity · Gibraltar
ПАРТНЁРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П."
Organization · Cayman Islands
Naha Rasha Limited
Organization · Sanctioned entity · Cayman Islands
Megvii Technology Limited
Company · Sanctioned entity · China · Cayman Islands
CO-INVESTMENT PARTNERSHIP I, L.P.
Organization · Cayman Islands
O'Neill Assets Corporation
Company · Sanctioned entity · Cyprus · Cayman Islands
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
ASB GROUP OF COMPANIES LIMITED
Company · Sanctioned entity · Gibraltar · Türkiye
ПАРТНЁРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П."
Organization · Cayman Islands
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П.
Organization · Cayman Islands
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
Mehr Cayman Ltd
Company · Offshore · Sanction-linked entity · Cayman Islands
Navis Marine Limited
Company · Sanctioned entity · Cayman Islands
CASCADE HOLDING
Organization · Sanctioned entity · Cayman Islands
Troodos Limited
Organization · Sanctioned entity · Gibraltar · British Indian Ocean Territory
Semiconductor Manufacturing International Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China · Cayman Islands
Pingtan Marine Enterprise Ltd.
Company · Public listed company · Sanctioned entity · China · Cayman Islands
SOFTLINE HOLDING PLC
Company · Sanction-linked entity · Cyprus · Cayman Islands
Kintaleg Limited
Company · Sanctioned entity · Gibraltar
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П.
Organization · Cayman Islands
KLARET AVIATION LIMITED
Company · Sanctioned entity · Cyprus · Cayman Islands

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Topics

187Bank 24Sanctioned entity 14Sanction-linked entity 13Offshore 5Public listed company 3Financial crime 2Debarred entity 1Trade risk

Data sources

188Business Identifier Code (BIC) Reference Data 44ICIJ Offshore Leaks Database 24Global Energy Ownership Tracker 20US SAM Procurement Exclusions 19Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18US Trade Consolidated Screening List (CSL)15US OFAC Specially Designated Nationals (SDN) List 14Graph-based entity tagging 11Legal Entity Identifier (LEI) Reference Data 10PermID Open Data 6OpenCorporates 6Ukraine NSDC State Register of Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 3DPRK Reports 3US Federal Reserve Enforcement Actions 3US OFAC Consolidated (non-SDN) List 2Swiss SECO Sanctions/Embargoes 2Cyprus Companies and Corporate Officers 2Inter-American Development Bank Sanctions 1Research Organizations Registry 1Iran UANI Business Registry 1US UFLPA Entity List 1US DoD Chinese military companies 1US Special Legislative Exclusions

Countries

265Cayman Islands 49Gibraltar 5Bermuda 5British Virgin Islands 4China 3Cyprus 3United Kingdom 2Congo - Kinshasa 2United States 2Venezuela 1Austria 1Canada 1Hong Kong SAR China 1British Indian Ocean Territory 1Netherlands 1Niue 1Russia 1Singapore 1Türkiye

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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