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Filtered: ICIJ Offshore Leaks Database US OFAC Press Releases

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

Rami Makhlouf
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Syria · United States
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
Alvaro Enrique Pulido Vargas
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Malta
Fahmi Ben Khalifa
Person · Debarred entity · Export controlled · Sanctioned entity · Libya
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
NOUR ADDIN MELOUD MOHAMED
Person · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
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
Gustavo Adolfo Alejos Cambara
Person · Debarred entity · Sanctioned entity · Guatemala
Gordon Debono
Person · Debarred entity · Export controlled · Sanctioned entity · Malta

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Topics

40Debarred entity 40Sanctioned entity 28Export controlled 20Offshore 5Disqualified 2Public listed company 1Trade risk 1Politician 1Close Associate

Data sources

40ICIJ Offshore Leaks Database 40US OFAC Press Releases 40US SAM Procurement Exclusions 40US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 28Taiwan Strategic High-Tech Commodities Entity List 18OpenCorporates 14PermID Open Data 6Swiss SECO Sanctions/Embargoes 6EU Council Official Journal Sanctioned Entities

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