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Search guide · Data current as of 2025-06-18

BANK OF BARODA SEYCHELLES
Organization · Seychelles
BANK OF CEYLON, SEYCHELLES BRANCH
Organization · Seychelles
AL SALAM BANK SEYCHELLES LIMITED
Organization · Seychelles
DIGITAL BANK LIMITED
Organization · Seychelles
NOUVOBANQ
Organization · Seychelles
SEYCHELLES COMMERCIAL BANK
Organization · Seychelles
Public Utilities
Company · Seychelles
Government of Seychelles
Organization · Seychelles
MASTERHILL LTD.
Company · Liechtenstein · Seychelles
BLECKNER ASSOCIATES LIMITED
Company · Sanction-linked entity · Switzerland · Seychelles
Mary Jane Maria
Legal entity · Seychelles
UNICO LIMITED
Legal entity · Seychelles
DOMLIAR LIMITED
Legal entity · Seychelles
AGRO COMMODITIES LIMITED
Legal entity · Seychelles
CANDIDE CAPITAL HOLDINGS LIMITED
Legal entity · Seychelles
Alcindor - Joahna Linzi Rita
Legal entity · Seychelles · British Virgin Islands
Rich United Trading Ltd.
Company · Seychelles
Celestial Sail Group Ltd.
Company · Seychelles
Ocean Energy International Corp.
Company · Seychelles
SL International Shipping Co. Ltd.
Company · Seychelles
Virtue Base Development Ltd.
Company · Seychelles
Vantage Point Enterprise Ltd.
Company · Seychelles
Huobi
Company · Seychelles
Fortune Maker Internation Ltd.
Company · Seychelles
Well-Found International Management Corp.
Company · Philippines · Seychelles

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Topics

47Sanction-linked entity 39Sanctioned entity 9Bank 8Offshore 1Trade risk 1Financial services 1State-owned enterprise

Data sources

99Ukraine War and Sanctions 47Graph-based entity tagging 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)37US SAM Procurement Exclusions 24UK FCDO Sanctions List 14ICIJ Offshore Leaks Database 12DPRK Reports 9Business Identifier Code (BIC) Reference Data 9PermID Open Data

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Countries

151Seychelles 4United Arab Emirates 2Azerbaijan 2Panama 1Austria 1Switzerland 1China 1Czechia 1Hong Kong SAR 1India

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