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Data current as of 2023-02-08

MERCHANT SUPREME CO., LTD.
Company · Sanctioned entity · British Virgin Islands
HEROIC TREASURE LIMITED
Company · Sanctioned entity · British Virgin Islands
Mars Harvest Co., Ltd.
Company · Sanctioned entity · China · British Virgin Islands
LENA
Vessel · Sanctioned entity · British Virgin Islands
263 Main Street, Road Town, VG11100
Address · British Virgin Islands
Akara Building
Address · British Virgin Islands
Tortola
Address · British Virgin Islands
Virgin Islands, British
Address · British Virgin Islands
GENEVA PLACE, P.O. BOX 3469, ROAD TOWN, TORTOLA
Address · British Virgin Islands
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II,ROAD TOWN, TORTOLA, VG1110
Address · British Virgin Islands
Road Town
Address · British Virgin Islands
Palm Grove House, P.O. Box 438, Road Town
Address · British Virgin Islands
PO Box 957, Offshore Incorporations Centre Road Town, Tortola
Address · British Virgin Islands
GENEVA PLACE, P.O. BOX 3469, ROAD TOWN, TORTOLA
Address · British Virgin Islands
c/o LA CROSSE GROUP INC, Tortola
Address · British Virgin Islands
COMERCIAL MERCADU, S.A.
Company · Offshore · Cuba · British Virgin Islands
RESIMEVIS LIMITED
Company · Offshore · Cuba · British Virgin Islands
GREAT MARBLE HOLDINGS LIMITED
Company · Offshore · Hong Kong SAR China · British Virgin Islands
VISION OIL SERVICES LIMITED
Company · Offshore · Switzerland · British Virgin Islands
VENIROGC LIMITED
Company · Offshore · Guernsey · British Virgin Islands
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED
Company · Offshore · Guernsey · British Virgin Islands
Drilling Company International Limited
Company · Offshore · Guernsey · British Virgin Islands
PLATTS OVERSEAS S.A.
Company · Offshore · Liechtenstein · British Virgin Islands
MELVILLE CAPITAL RESOURCES LIMITED
Company · Offshore · Cyprus · British Virgin Islands
Gili Services Ltd
Company · Offshore · Liechtenstein · British Virgin Islands

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44Politician 43Sanctioned entity 42Offshore 3Debarred entity 1Judge

Data sources

49US Trade Consolidated Screening List (CSL)48ICIJ Offshore Leaks Database 43US OFAC Specially Designated Nationals (SDN) List 42Every Politician 13Wikidata 12Legal Entity Identifier (LEI) Reference Data 12Ukraine NABC Sanctions Tracker 8US OFAC Consolidated (non-SDN) List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French Freezing of Assets 6Ukraine National Security Sanctions 6WorldBank Debarred Providers 5Swiss SECO Sanctions/Embargoes 5UK OFSI Consolidated List of Targets 3Japan Economic sanctions and list of eligible people 3OpenCorporates 2Asian Development Bank Sanctions 2Cyprus Companies and Corporate Officers 2UN Security Council Consolidated Sanctions 2Wikidata Politically Exposed Persons 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Canadian Special Economic Measures Act Sanctions 1Inter-American Development Bank Sanctions 1OpenStreetMap Nominatim Geocoder 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist

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