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Global sanctions
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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

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Filtered: Jersey

Search guide · Data current as of 2026-02-15

SALTGATE LIMITED
Organization · Jersey
EVELYN PARTNERS INTERNATIONAL LTD
Organization · Jersey
UNION BANCAIRE PRIVEE, UBP SA
Organization · Jersey
VISTRA (JERSEY) LIMITED
Organization · Jersey
GABI TRADING LIMITED
Organization · Jersey
Simfer Jersey
Company · Jersey
Alexandria Development
Company · Jersey
Yeoh Tiong Lay & Sons Family Holdings
Company · Jersey
Cemos Group
Company · Jersey
Bears Topco
Company · Jersey
Baudains - Derek Paul
Legal entity · United Kingdom · Guernsey · Jersey
Slattery - Peter
Legal entity · United Kingdom · Guernsey · Jersey
Williams - Dion Gary
Legal entity · United Kingdom · Jersey · South Africa
PETROFAC INTERNATIONAL LTD
Company · Jersey
DKL INVESTMENTS LIMITED
Company · Jersey
PATHWAY 2 (JERSEY) LIMITED
Company · Jersey
ELEKTRA PURCHASE NO. 911 LTD
Company · Sanction-linked entity · Jersey
TINTRADE LTD
Organization · Jersey
FORTEN ASSET MANAGEMENT LIMITED
Organization · Jersey
CFP ENERGY LIMITED
Organization · Jersey
ASHBURTON (JERSEY) LIMITED
Organization · Jersey
STANDARD BANK JERSEY LIMITED
Organization · Jersey
EFG PRIVATE BANK LIMITED, JERSEY BRANCH
Organization · Jersey
JTC (JERSEY) LIMITED
Organization · Jersey
APW INVESTORS LIMITED
Organization · Jersey

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Topics

73Bank 58Politician 16Financial services 10Offshore 9Sanctioned entity 8Debarred entity 8Regulator warning 8Sanction-linked entity 4Judge 3Disqualified

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Data sources

81Business Identifier Code (BIC) Reference Data 58Wikidata 57Wikidata Persons in Relevant Categories 30ICIJ Offshore Leaks Database 29Wikidata Politically Exposed Persons 22Legal Entity Identifier (LEI) Reference Data 16US FATCA Foreign Financial Institution (FFI) List 16Global Energy Ownership Tracker 11EU ESMA Suspensions and Removals 10PEP position annotations by OpenSanctions

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

230Jersey 39United Kingdom 6Bermuda 4United States 3Guernsey 3Iran 2United Arab Emirates 2Bahamas 2Switzerland 2Isle of Man

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting