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Search in: Sanctioned Securities

Filtered: Sanctioned Securities ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-11-23

Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
Hi-Low Properties Ltd.
Company · Export controlled · Sanctioned entity · Malta
ARP Investments Limited
Company · Export controlled · Sanctioned entity · British Virgin Islands
Seabrass Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Limited
Company · Export controlled · Sanctioned entity · Malta
ISIM SAT LIMITED
Company · Sanctioned entity · Malta
ISIM AMIN LIMITED
Company · Sanctioned entity · Malta
Krakern Limited
Company · Export controlled · Sanctioned entity · Malta
isi maritime limited
Company · Sanctioned entity · Malta
Tara Limited
Company · Export controlled · Sanctioned entity · Malta
Gorge Limited
Company · Export controlled · Sanctioned entity · Malta
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus
isim taj mahal limited
Company · Sanctioned entity · Malta
FUNDACION H.M.M.
Company · Sanctioned entity · Panama
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
Luminus Energy Partners Master Fund Ltd
Company · Sanction-linked entity · Bermuda · United States
kerman shipping company limited
Company · Sanctioned entity · Malta
Unison Investments Ltd.
Company · Sanction-linked entity · Bermuda
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta
INTEGRITAS TRUSTEES LTD
Company · Sanction-linked entity · Malta
Seafire Foundation
Company · Sanctioned entity · Panama
biis maritime limited
Company · Sanctioned entity · Malta
SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta

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