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Filtered: Companies ICIJ Offshore Leaks Database US OFAC Press Releases

Search guide · Data current as of 2025-12-30

Naftiran Intertrade Company
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
Russian Railways
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
National Iranian Oil Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Transneft
Company · Debarred entity · Sanctioned entity · Russia
SCF Management Services (Dubai) Ltd.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
PETROLEOS DE VENEZUELA S.A
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
Alwefaq Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Malta
East West United Bank SA
Company · Debarred entity · Sanctioned entity · Luxembourg
Malta Directories Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
The Business Centre Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
ELEMENTO LIMITED
Company · Debarred entity · Sanctioned entity · Malta · Norway
Oceano Blu Trading Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
ADJ Trading Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Malta
Mr Handyman Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Motorcycle Art Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Tian Fang Hong Kong Holdings Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
PETROPLUS LTD
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Eleven Eighty Eight Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Andrea Martina Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
KB Investments Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
INOVEST LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Marie De Lourdes Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Hi-Low Properties Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Seabrass Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta

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