Search

Search in: Warrants and Criminal Entities

Search guide · Data current as of 2026-01-06

B-Finance Ltd.
Company · Debarred entity · Sanctioned entity · Cyprus · British Virgin Islands
Graceful
Vessel · Debarred entity · Sanctioned entity · Russia · British Virgin Islands
Regal Liberty Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Quiana Trading Limited
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Lyrari Group Ltd
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Orama Properties Ltd
Company · Debarred entity · Sanctioned entity · British Virgin Islands
DGI Mining Ltd
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Rubini Investment Group Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · British Virgin Islands
Betensh Global Investment Limited And Dong Dong Shipping Limited
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Iron Mountain Enterprises Limited
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Almerina Properties Limited
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Zuppa Holdings Limited
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Lora Enterprises Limited
Company · Debarred entity · Sanctioned entity · British Virgin Islands
Sanzetta Investments Limited
Company · Debarred entity · Sanctioned entity · British Virgin Islands

Topics

Data sources

Countries

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