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Filtered: Sanction-linked entity ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-09-25

Anastasia Magone
Legal entity · Sanction-linked entity · Latvia · Russia
JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
NICOLA ORAZIO ROMEO
Legal entity · Sanction-linked entity · Italy · Malta
AHMAD SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
AHMED SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
RAMANUJ SHRINIWAS KABRA
Legal entity · Sanction-linked entity · India · Iran
NARENDRA KUMAR
Legal entity · Sanction-linked entity · India · Iran
STELIOS PITTAS
Legal entity · Sanction-linked entity · Cyprus · Malta
Heinz Werner Hagen
Legal entity · Sanction-linked entity · Austria · Switzerland
MEGHDADI NEY SHABOURI
Legal entity · Sanction-linked entity · Iran · Malta
Gadzhiev - Nariman
Legal entity · Sanction-linked entity · Switzerland · Russia
RALF DIETER MONTAG GIRMES
Legal entity · Sanction-linked entity · Germany
ALESSANDRO BAZZONI
Legal entity · Sanction-linked entity · Switzerland · Italy
Mr. Adel Samir Ayas
Legal entity · Sanction-linked entity · United Arab Emirates
TSAO CHENG-PANG
Legal entity · Sanction-linked entity · Taiwan
AHMAD HASSAN TAJEDINNE
Legal entity · Sanction-linked entity · Lebanon
KIM CHOL SAM
Legal entity · Sanction-linked entity · North Korea
MR. ADNAN NAIM IBRAHIM ABDUL KARIM
Legal entity · Sanction-linked entity · Jordan
African Resources Investment Fund SPC
Legal entity · Sanction-linked entity · Cayman Islands
SULAIMAN RASHID KHAMIS ZAYED AL-ALI
Legal entity · Sanction-linked entity · United Arab Emirates
NADINE TAJIDDIN
Legal entity · Sanction-linked entity · Lebanon
MRS OIL & GAS CO. LTD.
Legal entity · Sanction-linked entity · Niue
MISCHOSITOS INVESTMENT S.A.
Legal entity · Sanction-linked entity · Panama
NIGEL RICHARD JAMES COWIE
Legal entity · Sanction-linked entity · North Korea
NEJMEE JABER-TAJIDEN
Legal entity · Sanction-linked entity · Lebanon

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Topics

939Sanction-linked entity 839Offshore 14Financial services 8Public listed company 1Frozen asset 1Bank

Data sources

939Graph-based entity tagging 939ICIJ Offshore Leaks Database 48Legal Entity Identifier (LEI) Reference Data 14US FATCA Foreign Financial Institution (FFI) List 7UK Companies House People with Significant Control 5Cyprus Companies and Corporate Officers 4EU Financial Instruments Reference Data System (FIRDS)4Russian Unified State Register of Legal Entities 2UK Financial Instruments Reference Data System (FIRDS)2Business Identifier Code (BIC) Reference Data

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Countries

380Bermuda 356Malta 98British Virgin Islands 29United States of America 27United Kingdom 23Cyprus 21Russia 18Switzerland 18Mauritius 13Iran

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