Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Jersey

Search guide · Data current as of 2026-05-28

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Jersey
Mike Higgins
Person · PEP · Jersey
Susan Pinel
Person · PEP · Jersey
Shona Pitman
Person · PEP · Jersey
Robert MacRae
Person · PEP · Jersey
Terry Le Main
Person · PEP · Jersey
PPF Investments
Company · Jersey
West China Cement
Company · Jersey
SUN Securities Limited
Company · Jersey
STANDARD CHARTERED BANK, JERSEY BRANCH
Organization · Jersey
Glencore
Company · Switzerland · Jersey
GOLDMAN SACHS FINANCE CORP INTERNATIONAL LTD
Company · Jersey
LANGHAM HALL FUND MANAGEMENT (JERSEY) LIMITED
Company · Jersey
Soditic Financial Services Ltd
Company · Jersey
STONEHAGE FLEMING DEALING AND TREASURY SERVICES (JERSEY) LTD
Company · Jersey
CONTRARIUS INVESTMENT MANAGEMENT
Company · Jersey
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Company · Jersey
RI MDC UK149 LIMITED
Company · United Kingdom · Jersey
Morningstar Wealth International Limited
Company · Jersey
RI MDC UK148 LIMITED
Company · United Kingdom · Jersey
COINSHARES (JERSEY) LIMITED
Company · Jersey
PERSHING (CHANNEL ISLANDS) LIMITED
Company · Jersey
FINSBURY TOWER ESTATES LIMITED
Company · United Kingdom · Jersey
ARTHUR STREET ESTATES LIMITED
Company · United Kingdom · Jersey
ARCADE VIEW LIMITED
Company · United Kingdom · Jersey

Previous
51 - 75 of 229
Next

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=50

Read the api/search docs.

Topics

73Bank 57PEP 30Politician 16Financial services 10Offshore 8Debarred entity 8Regulator warning 8Sanctioned entity 5Sanction-linked entity 4Judge

Show all...

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 17Business Identifier Code (BIC) Reference Data 17Global Energy Ownership Tracker 16US FATCA Foreign Financial Institution (FFI) List 11EU ESMA Suspensions and Removals

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

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

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

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