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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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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

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

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Companies Seychelles

Search guide · Data current as of 2026-02-21

Ocean Energy International Corp.
Company · Seychelles
Virtue Base Development Ltd.
Company · Seychelles
Caffa Shipping Ltd
Company · Person of interest · Seychelles
Tika Shipping Ltd
Company · Person of interest · Seychelles
Ordo Voyage Ltd
Company · Person of interest · Seychelles
Kudma 4 Cargo Ship Ltd
Company · Person of interest · Seychelles
Watersite Fortune Ltd
Company · Person of interest · Seychelles
Plume Shipping Ltd
Company · Person of interest · Seychelles
Mingyang Navigation Inc
Company · Person of interest · Seychelles
Celestial Sail Group Ltd.
Company · Seychelles
Vantage Point Enterprise Ltd.
Company · Seychelles
Huobi
Company · Seychelles
KuCoin
Company · Seychelles
LANDOW DEVELOPMENT LTD
Legal entity · Seychelles
Cranford Trading
Company · Seychelles
Blue Moon Investments Inc.
Company · Regulator action · Seychelles
Falcon Labs, Ltd.
Company · Regulator action · Seychelles

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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=sc&offset=200&schema=Company

Read the api/search docs.

Topics

158Person of interest 126Sanction-linked entity 45Sanctioned entity 41Debarred entity 28Export controlled 9Bank 7Offshore 3Regulator action 2Financial services 1Frozen asset

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Data sources

158Ukraine War and Sanctions 126Graph-based entity tagging 63UK FCDO Sanctions List 44US OFAC Specially Designated Nationals (SDN) List 44US Trade Consolidated Screening List (CSL)41US SAM Procurement Exclusions 28Taiwan Strategic High-Tech Commodities Entity List 25US OFAC Press Releases 20PermID Open Data 13Ukraine NSDC State Register of Sanctions

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Countries

217Seychelles 4Kazakhstan 3United Arab Emirates 2Panama 1Austria 1Switzerland 1China 1Czechia 1Hong Kong SAR 1India

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

Use the API License in bulk

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