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Filtered: Export controlled ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-08-25

Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Alwefaq Ltd
Company · Export controlled · Sanctioned entity · Cyprus · Malta
Pangates International Corp Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Seabrass Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Limited
Company · Export controlled · Sanctioned entity · Malta
Poly Technologies Inc
Company · Disqualified · Export controlled · Sanctioned entity · China
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Export controlled · Sanctioned entity · Egypt · Malta
Gordon Debono
Person · Export controlled · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Export controlled · Sanctioned entity · Malta
Tian Fang Hong Kong Holdings Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
The Business Centre Ltd.
Company · Export controlled · Sanctioned entity · Malta
Fahmi Ben Khalifa
Person · Export controlled · Sanctioned entity · Libya
Nourddin Milood M Musbah
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Primax Business Consultants Limited
Company · Export controlled · Sanctioned entity · Cyprus
SCF MANAGEMENT SERVICES DUBAI LTD
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
Libyan Investment Authority
Company · Export controlled · Sanctioned entity · Libya
Altitude X3 Ltd
Company · Export controlled · Sanctioned entity · Bermuda
HI-LOW PROPERTIES LTD
Company · Export controlled · Sanctioned entity · Malta
Mohammed Issam Shammout
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Boris Rotenberg
Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Russia · Soviet Union
Rami Makhluf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria

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Topics

49Export controlled 49Sanctioned entity 29Offshore 7Disqualified 3Person of interest 2Bank 2Oligarch 2Close Associate 1Public listed company

Data sources

49ICIJ Offshore Leaks Database 49Taiwan Strategic High-Tech Commodities Entity List 46US SAM Procurement Exclusions 45US OFAC Specially Designated Nationals (SDN) List 45US Trade Consolidated Screening List (CSL)24OpenCorporates 13French National Asset Freezing System 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12UK FCDO Sanctions List

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Countries

28Malta 5China 5Cyprus 5Libya 5Russia 4British Virgin Islands 3Hong Kong SAR 3Syria 2United Arab Emirates 2United Kingdom

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