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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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Github code

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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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Jersey

Search guide · Data current as of 2026-03-29

Alan Simon Crowcroft
Person · PEP · Jersey
Petropavlovsk 2010 Limited
Company · Sanction-linked entity · Jersey
Petrofac Ltd
Security · United Kingdom · Jersey
PETROFAC LTD/ADR
Security · Jersey · United States
Guy de Faye
Person · PEP · Jersey
LLOYDS BANK CORPORATE MARKETS PLC JERSEY BRANCH
Organization · Jersey
Kevin Lewis
Person · PEP · Jersey
John Seaford
Person · PEP · Jersey
Stuart Syvret
Person · PEP · Jersey
Ted Vibert
Person · PEP · Jersey
CSCEC (BAHAMAS), LTD.
Company · Bahamas · Jersey
Sea Moss Enterprises Limited
Company · Bermuda · United Kingdom · Jersey
Tangara Limited
Company · Sanction-linked entity · Bermuda · Jersey
Bordeaux Limited
Company · Bermuda · Isle of Man · Jersey
WISDOMTREE NICKEL 3X DAILY LEVERAGED
Security · Regulator warning · Jersey
PFCLN 9 3/4 11/15/26 BOND
Security · Jersey · United States
RUSAL LIMITED
Organization · Jersey
Russell Labey
Person · PEP · Jersey
Andrew Green
Person · PEP · Jersey
Judy Martin
Person · PEP · United Kingdom · Jersey
Zoe Cameron
Person · PEP · Jersey
Kuwait Energy
Company · Jersey
Transmediterranean Pipeline Company
Company · Jersey
IRF European Finance Investments Ltd.
Company · Bermuda · Jersey
Newbury Assets Limited
Company · Bermuda · Jersey

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=je&offset=25

Read the api/search docs.

Topics

73Bank 57PEP 30Politician 16Financial services 10Offshore 9Sanctioned entity 8Debarred entity 8Regulator warning 8Sanction-linked entity 4Judge

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Data sources

81Business Identifier Code (BIC) Reference Data 57Wikidata 56Wikidata Persons in Relevant Categories 30ICIJ Offshore Leaks Database 28Wikidata 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 9UK Companies House People with Significant Control

Show all...

Countries

229Jersey 38United Kingdom 5Bermuda 4United States 3Iran 2United Arab Emirates 2Switzerland 2Guernsey 2Russia 1Bahamas

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting