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Search guide · Data current as of 2025-05-02

ISIM SEA CHARIOT LIMITED
Company · Sanctioned entity · Malta
GRAVIDOR HOLDING LIMITED
Company · Sanction-linked entity · Malta
MARINA SAN GORG LIMITED
Company · Sanction-linked entity · Malta
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Sanctioned entity · Egypt · Malta
D.A. SECRETARIAL LIMITED
Company · Sanctioned entity · Cyprus
NIKITA GENNADIEVITCH KOVALEVSKIJ
Person · Sanctioned entity · Finland · Russia
ISIM OLIVE LIMITED
Company · Sanctioned entity · Malta
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
BELEGO HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
SUMMIT INVEST AND TRADE LIMITED
Company · Sanction-linked entity · Malta
Neue Company Limited
Company · Bermuda
GORDON DEBONO
Person · Sanctioned entity · Malta
Elliott Capital Limited
Company · Bermuda
BLUE CLOUD FINANCE LIMITED
Company · Sanction-linked entity · Malta
OFANTO VENTURES LIMITED
Company · Sanction-linked entity · British Virgin Islands
HIBBERT INVESTING COMPANY LTD.
Company · United Kingdom · British Virgin Islands
Oceano Blu Trading Limited
Company · Sanctioned entity · Malta
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR
Citrus Re Ltd.
Company · Sanction-linked entity · Bermuda
NEW OCEAN MARKET VALUE CAT FUND LTD
Company · Sanction-linked entity · Bermuda
Emperor Evieishn Ltd
Company · Sanctioned entity · Malta
Platifino Limited
Company · Sanctioned entity · Isle of Man
AI Undertaking (Malta) II Ltd.
Company · Sanction-linked entity · Malta
Evergreen Financial Limited
Company · Cyprus · British Virgin Islands
Isamare Limited
Company · Bermuda

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Topics

7,190Offshore 1,183Sanction-linked entity 154Sanctioned entity 17Public listed company 15Financial services 13Disqualified 9Person of interest 7Debarred entity 6Close Associate 4Bank 4Oligarch 4Politician 2Crime 2Wanted 1Diplomat

Data sources

10,221ICIJ Offshore Leaks Database 1,183Graph-based entity tagging 127US Trade Consolidated Screening List (CSL)126US SAM Procurement Exclusions 116US OFAC Specially Designated Nationals (SDN) List 74Legal Entity Identifier (LEI) Reference Data 67OpenCorporates 45PermID Open Data 42Ukraine NSDC State Register of Sanctions 29Cyprus Companies and Corporate Officers 20UK Companies House People with Significant Control 19Russian Unified State Register of Legal Entities 19UK HMT/OFSI Consolidated List of Targets 18Swiss SECO Sanctions/Embargoes 18UK FCDO Sanctions List 17French National Asset Freezing System 16EU Financial Sanctions Files (FSF)15Belgian Financial Sanctions 15US FATCA Foreign Financial Institution (FFI) List 15Monaco National Fund Freezing List 13UK Companies House Disqualified Directors 13Wikidata 12Canadian Consolidated Autonomous Sanctions List 11Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 9US OFAC Consolidated (non-SDN) List 9Wikidata Persons in Relevant Categories 8EU Financial Instruments Reference Data System (FIRDS)8Global Energy Ownership Tracker 7EU Council Official Journal Sanctioned Entities 7EU Consolidated Travel Bans 7New Zealand Russia Sanctions 7Syrian Observatory of Political and Economic Networks 6Business Identifier Code (BIC) Reference Data 6The Sentry Atlas 6Wikidata Entities of Interest 5ACF List of War Enablers 4EU ESMA Suspensions and Removals 4EU Sanctions Map 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4US DoD Chinese military companies 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4Russian Oligarch/Billionaires Database 3DPRK Reports 3Russian Persons of Interest published by Dossier Center 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3Wikidata Politically Exposed Persons 3South Africa Targeted Financial Sanctions 2Asian Development Bank Sanctions 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2Polish List of Persons and Entities Subject to Sanctions 1African Development Bank Debarred Entities 1Every Politician 1Research Organizations Registry 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Japan METI End User List 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Norges Bank Investment Management observation and exclusion of companies 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Banking Registry 1US BIS Denied Persons List 1US CIA World Leaders 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Special Legislative Exclusions 1WorldBank Debarred Providers

Countries

4,066Bermuda 2,565United Kingdom 2,393British Virgin Islands 1,629Malta 723United States of America 243Cyprus 236Liechtenstein 176Hong Kong SAR 170Russia 137Switzerland 117Germany 101Taiwan 92Canada 92China 64France 49Singapore 47United Arab Emirates 44Ireland 40Italy 37Libya 37Mauritius 35Australia 34Panama 32Austria 32Cayman Islands 30Monaco 28Guernsey 28Iran 27Jersey 25Spain 21Norway 20Isle of Man 20New Zealand 20Venezuela 19Colombia 19Peru 18Bahamas 17South Africa 16Japan 15Saudi Arabia 14Israel 14Luxembourg 14Seychelles 13Barbados 13Netherlands 12Cuba 12Gibraltar 12India 11Malaysia 11Ukraine 10Saint Kitts and Nevis 10Sweden 10Syria 10Türkiye 9Belgium 9Belize 9Kuwait 9Philippines 8Andorra 8Greece 8Indonesia 8Lebanon 8Marshall Islands 8Poland 8Thailand 7Czechia 7Portugal 6Egypt 6Slovakia 5Angola 5Chile 5Estonia 5Finland 5Guatemala 5Soviet Union 4Cook Islands 4Haiti 4Liberia 4Latvia 4Mexico 4Trinidad and Tobago 3Curaçao 3French Guiana 3Kyrgyzstan 3Kazakhstan 3Sri Lanka 3Morocco 3Romania 3U.S. Virgin Islands 3Samoa 3Zimbabwe 2Azerbaijan 2DR Congo 2Denmark 2Ecuador 2Croatia 2Hungary 2British Indian Ocean Territory 2Jordan 2Kenya 2North Korea 2South Korea 2Lithuania 2Macao SAR 2Niue 2Paraguay 2Slovenia 2El Salvador 2Turks and Caicos Islands 1Anguilla 1Argentina 1Aruba 1Bosnia and Herzegovina 1Bangladesh 1Burkina Faso 1Bahrain 1Burundi 1Brunei 1Brazil 1Djibouti 1Dominican Republic 1European Union 1Fiji 1Ghana 1Gambia 1Iceland 1Jamaica 1Myanmar 1Oman 1Pakistan 1Puerto Rico 1Qatar 1Turkmenistan

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