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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Offshore Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-07-04

Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
VASSILIADES & CO. MALTA LIMITED
Company · Sanctioned entity · Malta
RB Holding Limited
Company · Sanctioned entity · Malta

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Data sources

3Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 3OpenCorporates 3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Ukraine NSDC State Register of Sanctions

Countries

2Malta 1Bahamas 1Cyprus

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Search in: US OFAC Specially Designated Nationals (SDN) List