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Search guide · Data current as of 2025-10-28

NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Jersey
IMPERIAL YACHTS LIMITED
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
Basic Element Limited
Company · Sanctioned entity · Jersey · Russia
EMBASSY DEVELOPMENT LIMITED
Company · Sanctioned entity · United Kingdom · Jersey
Kingsview Developments Limited
Company · Jersey · British Virgin Islands
GUISELEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
PAISLEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
Petropavlovsk 2010 Limited
Company · Sanction-linked entity · 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
IRF European Finance Investments Ltd.
Company · Bermuda · Jersey
Newbury Assets Limited
Company · Bermuda · Jersey
Russian Platinum plc
Company · Sanction-linked entity · Jersey
ARCADE VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
NEW BARTSVIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
SWANSEA VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
NEW BRUNELVIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
CHARTERHOUSE STREET LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
Transmediterranean Pipeline Company
Company · Italy · Jersey

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Topics

13Financial services 13Bank 11Sanction-linked entity 10Offshore 9Sanctioned entity 6Regulator warning 2Public listed company 1Disqualified 1Debarred entity 1Export controlled

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Data sources

15Global Energy Ownership Tracker 13US FATCA Foreign Financial Institution (FFI) List 13Business Identifier Code (BIC) Reference Data 11Graph-based entity tagging 11EU ESMA Suspensions and Removals 11ICIJ Offshore Leaks Database 9Legal Entity Identifier (LEI) Reference Data 7UK Companies House People with Significant Control 7PermID Open Data 7US OFAC Specially Designated Nationals (SDN) List

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Countries

65Jersey 13United Kingdom 5Bermuda 3Iran 2United Arab Emirates 2Russia 1Bahamas 1Switzerland 1Isle of Man 1Italy

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