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Data current as of 2023-03-21

OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Zuppa Holdings Limited
Company · Sanctioned entity · British Virgin Islands
Pedro Orlando Martinez Fernandez
Person · Sanctioned entity · Cuba
MAR AZUL
Vessel · Sanctioned entity · Cuba
CORPORACION PANAMERICANA S.A.
Company · Sanctioned entity · Cuba
Orama Properties Ltd
Company · Sanctioned entity · British Virgin Islands
Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town
Address · British Virgin Islands
DGI Mining LTd
Company · Sanctioned entity · British Virgin Islands
Eddy Manuel Sierra Arias
Person · Sanctioned entity · Cuba
Policia Nacional Revolucionaria
Company · Sanctioned entity · Cuba
Kinloss Property Limited
Organization · Sanctioned entity · British Virgin Islands
MOA NICKEL SA
Organization · Sanctioned entity · Cuba
Sara Marilyn ZEVALLOS GONZALES
Person · Sanctioned entity · Peru · British Virgin Islands
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
Kedrick Pickering
Person · Politician · British Virgin Islands
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, BRITISH VIRGIN ISLANDS
Address · British Virgin Islands
British Virgin Islands
Address · United Kingdom · British Virgin Islands
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town
Address · British Virgin Islands
Kave Coffee S.A.
Company · Sanctioned entity · Cuba · Panama
Ethlyn Eugenie SMITH
Person · Politician · British Virgin Islands
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
LA CROSSE GROUP INC
Organization · Sanctioned entity · British Virgin Islands
KLODIUS INVESTMENTS LTD
Organization · Sanctioned entity · British Virgin Islands
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
Organization · Sanctioned entity · Cuba
Grupo de Administracion Empresarial S.A.
Organization · Sanctioned entity · Cuba

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Topics

157Politician 83Sanctioned entity 42Offshore 11Crime 11Close Associate 10Diplomat 4Terrorism 3Debarred entity 1Judge

Data sources

133US Trade Consolidated Screening List (CSL)127US OFAC Specially Designated Nationals (SDN) List 121Wikidata 85Wikidata Politically Exposed Persons 49ICIJ Offshore Leaks Database 48Every Politician 37CIA World Leaders 14Legal Entity Identifier (LEI) Reference Data 14Ukraine NABC Sanctions Tracker 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)10Swiss SECO Sanctions/Embargoes 10French Freezing of Assets 9UK OFSI Consolidated List of Targets 9Japan Economic sanctions and list of eligible people 8OpenCorporates 8US OFAC Consolidated (non-SDN) List 6Australian Sanctions Consolidated List 6Ukraine National Security Sanctions 6UN Security Council Consolidated Sanctions 6FBI Most Wanted 6WorldBank Debarred Providers 5Bulgarian Persons of Interest 5INTERPOL Red Notices 5Qatar Unified Record of Persons and Entities on Sanction List 5Ukraine SFMS Blacklist 4EU Consolidated Travel Bans 4South African Targeted Financial Sanctions 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 2Asian Development Bank Sanctions 2Cyprus Companies and Corporate Officers 2OpenStreetMap Nominatim Geocoder 2Rosfinmonitoring List of terrorists and extremists 2Rosfinmonitoring WMD-related entities 1African Development Bank Debarred Entities 1Canadian Special Economic Measures Act Sanctions 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)