Search

Search OpenSanctions

Search guide · Data current as of 2025-05-10

Crystal Martins Limited
Company · Bermuda · Hong Kong SAR
ENERGY WORLD HOLDINGS LIMITED
Company · Bermuda · Hong Kong SAR
SWAN CAPITAL LIMITED
Company · Bermuda · Hong Kong SAR
Joretta Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · United States of America
Precision Technology Industries Limited
Company · Bermuda · China · Hong Kong SAR
Chariton Trust Corporation Private Ltd.
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · Taiwan
Grosvenor Fund Management Japan Limited
Company · Bermuda · United Kingdom · Hong Kong SAR
Crystal Crown Limited
Company · Bermuda · Hong Kong SAR
Giant International Holdings Limited
Company · Bermuda · Hong Kong SAR
China Auto Electronics Group Limited
Company · Bermuda · Hong Kong SAR · Singapore
Star Cruises Ship Holding Limited
Company · Bermuda · China · Hong Kong SAR
Superstar Aquarius Limited
Company · Bermuda · China · Hong Kong SAR
Superstar Libra Limited
Company · Bermuda · China · Hong Kong SAR
Ocean Voyager Limited
Company · Bermuda · China · Hong Kong SAR
Ocean Dream Limited
Company · Bermuda · China · Hong Kong SAR
Crown Odyssey Limited
Company · Bermuda · China · Hong Kong SAR
Ocean World Limited
Company · Bermuda · China · Hong Kong SAR
DBTEL International Ltd.
Company · Bermuda · China · Hong Kong SAR · Taiwan
Schmidt Electronics Group Limited
Company · Bermuda · Hong Kong SAR
PEAK FOREST LIMITED
Company · Bermuda · Hong Kong SAR
PRINTEMPS CHINA DEPARTMENT STORES LIMITED
Company · Bermuda · Hong Kong SAR
LF Credit Limited
Company · Bermuda · Hong Kong SAR
BannerStore Retailing International Investment Group Company Limited
Company · Bermuda · Hong Kong SAR
IMC GROUP HOLDINGS LIMITED
Company · Bermuda · Hong Kong SAR · Singapore
Consolidated Electric Power Asia Limited
Company · Bermuda · Hong Kong SAR

Previous
76 - 100 of 118
Next

Topics

118Offshore 9Sanction-linked entity 4Sanctioned entity 1Public listed company 1Debarred entity

Data sources

118ICIJ Offshore Leaks Database 9Graph-based entity tagging 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3US OFAC Specially Designated Nationals (SDN) List 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)

Show all...

Countries

118Hong Kong SAR 110Bermuda 15China 6British Virgin Islands 5Singapore 2Australia 2Taiwan 1United Kingdom 1Cayman Islands 1Macao SAR

Show all...

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

Use the API License in bulk

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