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Data current as of 2023-03-21

Mrs Evgeniya Bernova
Person · Malta
Malta Directories Ltd.
Company · Offshore · Sanctioned entity · Malta
ELEMENTO LIMITED
Organization · Sanctioned entity · Malta · Norway
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
SINA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Heliotrope Shipping Limited
Legal entity · Sanctioned entity · Malta
Eleven Eighty Eight Limited
Company · Offshore · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Offshore · Sanctioned entity · Malta
KB Lines Limited
Company · Offshore · Sanctioned entity · Malta
Marie De Lourdes Company Limited
Company · Offshore · Sanctioned entity · Malta
Norway
Address · Norway
Epsilon Nari Navigation Ltd
Company · Offshore · Sanctioned entity · Malta
Iota Nari Navigation Limited
Company · Offshore · Sanctioned entity · Malta
Maltarent Ltd
Company · Offshore · Sanctioned entity · Malta
INOVEST LIMITED
Company · Sanctioned entity · Malta
Gamma Kara Navigation Ltd
Company · Offshore · Sanctioned entity · Malta
Tara Limited
Company · Offshore · Sanctioned entity · Malta
BONU 5
Vessel · Sanctioned entity · Malta
Delta Nari Navigation Ltd
Company · Offshore · Sanctioned entity · Malta
Oxted Shipping Company Limited
Legal entity · Sanctioned entity · Malta
Alpha Kara Navigation Limited
Company · Offshore · Sanctioned entity · Malta
Kerman Shipping Company Ltd
Company · Offshore · Sanctioned entity · Malta
ITREN INVESTMENTS LIMITED
Company · Offshore · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Company · Offshore · Malta
KB Investments Limited
Company · Offshore · Sanctioned entity · Malta

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Topics

1,746Politician 171Close Associate 108Sanctioned entity 77Offshore 58Diplomat 37Judge 4Crime 3Terrorism 3Oligarch

Data sources

1,847Wikidata 987Wikidata Politically Exposed Persons 915Every Politician 126US Trade Consolidated Screening List (CSL)114US OFAC Specially Designated Nationals (SDN) List 110ICIJ Offshore Leaks Database 56Swiss SECO Sanctions/Embargoes 46CIA World Leaders 37OpenCorporates 15Members of the European Commitee of the Regions 15Ukraine NABC Sanctions Tracker 14RuPEP Public Database of PEPs in Russia and Belarus 8Members of the European Parliament 8Ukraine National Security Sanctions 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French Freezing of Assets 5ACF List of bribetakers and warmongers 4Australian Sanctions Consolidated List 4EU Consolidated Travel Bans 4UK OFSI Consolidated List of Targets 4INTERPOL Red Notices 4Japan Economic sanctions and list of eligible people 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3UN Security Council Consolidated Sanctions 3Russian Oligarch Database 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2OpenStreetMap Nominatim Geocoder 2Qatar Unified Record of Persons and Entities on Sanction List 2Forbes 2021 List of Russian Billionaires 2Rosfinmonitoring List of terrorists and extremists 2US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1New Zealand Russia Sanctions 1Ukraine SFMS Blacklist 1South African Targeted Financial Sanctions