Search

Search OpenSanctions

Filtered: Liechtenstein British Virgin Islands Sanctioned entity

Search guide · Data current as of 2024-10-31

Hrup Si Yuniversal Limited
Organization · Sanctioned entity · British Virgin Islands
PANYA AG
Company · Sanctioned entity · Liechtenstein
DGI MINING LTD
Organization · Sanctioned entity · British Virgin Islands
Bonum Capital Investors Corp
Company · Sanctioned entity · British Virgin Islands
Horlein Biznes Ink.
Organization · Sanctioned entity · British Virgin Islands
Orama Properties Ltd
Organization · Sanctioned entity · British Virgin Islands
ELEMENT CAPITAL ADVISORS LIMITED
Company · Sanctioned entity · Panama · British Virgin Islands
Heroic Treasure Limited
Organization · Sanctioned entity · British Virgin Islands
NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
Nada International Anstalt
Company · Sanctioned entity · Liechtenstein
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Proven Glory Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
Alexander Franz Josef Lins
Person · Sanctioned entity · Austria · Liechtenstein
IGT INTERGESTIONS TRUST REG.
Company · Sanctioned entity · Liechtenstein
Lena
Vessel · Sanctioned entity · British Virgin Islands
PALOMA FOUNDATION
Organization · Sanctioned entity · Liechtenstein
CAFAR FOUNDATION
Organization · Sanctioned entity · Liechtenstein
SPERO FOUNDATION
Organization · Sanctioned entity · Liechtenstein
NATWIN FOUNDATION
Organization · Sanctioned entity · Liechtenstein
Stefan Anton Wolf
Person · Sanctioned entity · Austria · Liechtenstein
Aliada Group, Inc.
Organization · Sanctioned entity · British Virgin Islands
Ba Taqwa For Commerce And Real Estate Company Limited
Organization · Sanctioned entity · Liechtenstein
Nasreddin Foundation
Organization · Sanctioned entity · Liechtenstein
Skyrizon Aircraft Holdings Limited
Organization · Sanctioned entity · British Virgin Islands

Previous
51 - 75 of 94
Next

Topics

Data sources

67US Trade Consolidated Screening List (CSL)62US SAM Procurement Exclusions 59US OFAC Specially Designated Nationals (SDN) List 25PermID Open Data 20Ukraine NSDC State Register of Sanctions 13Legal Entity Identifier (LEI) Reference Data 13OpenCorporates 11ICIJ Offshore Leaks Database 6Swiss SECO Sanctions/Embargoes 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4US OFAC Consolidated (non-SDN) List 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 3US BIS Denied Persons List 2Australian Sanctions Consolidated List 2Cyprus Companies and Corporate Officers 2EU Financial Instruments Reference Data System (FIRDS)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI End User List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List

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

Use the API License in bulk