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Filtered: Isle of Man Sanction-linked entity

Search guide · Data current as of 2025-05-16

Sentonan Investments Limited
Company · Sanction-linked entity · Isle of Man · British Virgin Islands
MARINA POINT (IOM) LIMITED
Company · Sanction-linked entity · United Kingdom · Isle of Man
Damstone Limited
Company · Sanction-linked entity · Cyprus · Isle of Man
Eagle Aviation Limited
Company · Sanction-linked entity · Isle of Man
Imperial Mining Holding Limited
Company · Sanction-linked entity · Isle of Man
YANHU
Vessel · Person of interest · Sanction-linked entity · Isle of Man · Comoros · Saint Kitts and Nevis · Marshall Islands · Panama
ALARA
Vessel · Person of interest · Sanction-linked entity · Isle of Man · Panama · Russia · Türkiye
NР DUDINKA
Vessel · Person of interest · Sanction-linked entity · Germany · Isle of Man · Portugal · Russia
ADLER
Vessel · Person of interest · Sanction-linked entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
ANGARA
Vessel · Person of interest · Sanction-linked entity · Germany · United Kingdom · Isle of Man · Liberia · Russia

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Topics

10Sanction-linked entity 5Person of interest 4Offshore

Data sources

10Graph-based entity tagging 5Ukraine War and Sanctions 4ICIJ Offshore Leaks Database 1UK Companies House People with Significant Control

Countries

10Isle of Man 4Russia 3Germany 3United Kingdom 2Liberia 2Panama 1Cyprus 1Comoros 1Saint Kitts and Nevis 1Marshall Islands

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