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Filtered: Sanction-linked entity ICIJ Offshore Leaks Database

Search guide · Data current as of

Topics
939Sanction-linked entity839Offshore14Financial services8Public listed company1Frozen asset1Trade risk1Bank
Data sources
939Graph-based entity tagging939ICIJ Offshore Leaks Database48Legal Entity Identifier (LEI) Reference Data14US FATCA Foreign Financial Institution (FFI) List7UK Companies House People with Significant Control5Cyprus Companies and Corporate Officers4EU Financial Instruments Reference Data System (FIRDS)4Russian Unified State Register of Legal Entities2UK Financial Instruments Reference Data System (FIRDS)2Business Identifier Code (BIC) Reference Data
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Countries
380Bermuda356Malta98British Virgin Islands29United States of America27United Kingdom23Cyprus21Russia18Switzerland18Mauritius13Iran
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