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Search guide · Data current as of 2023-12-08

KERMAN SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
ISIM SININ LIMITED
Company · Offshore · Sanctioned entity · Malta
THE BUSINESS CENTRE LTD
Company · Offshore · Sanctioned entity · Malta
VASSILIADES & CO. MALTA LIMITED
Company · Offshore · Sanctioned entity · Malta
Pangates International Corp Ltd
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
SEABRASS LIMITED
Company · Offshore · Sanctioned entity · Malta
RB HOLDING LIMITED
Company · Offshore · Sanctioned entity · Malta
Drex Technologies Holding S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
S-CAPE LIMITED
Company · Offshore · Sanctioned entity · Malta
LTS HOLDING LIMITED
Company · Offshore · Sanctioned entity · Switzerland · British Virgin Islands
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
PETROPLUS LTD
Company · Offshore · Sanctioned entity · Malta
ISIM ATR LIMITED
Company · Offshore · Sanctioned entity · Malta
OCEANO BLU TRADING LIMITED
Company · Offshore · Sanctioned entity · Malta
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
EMPEROR AVIATION LTD
Company · Offshore · Sanctioned entity · Malta · Russia
BIIS MARITIME LIMITED
Company · Offshore · Sanctioned entity · Malta
Elemento Ltd
Company · Offshore · Sanctioned entity · Malta · Norway
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Offshore · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Offshore · Sanctioned entity · Malta
CALIBER WEALTH MANAGEMENT LTD
Company · Offshore · Sanctioned entity · Bahamas · Cyprus
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
ISIM TAJ MAHAL LIMITED
Company · Offshore · Sanctioned entity · Malta

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Filtered: Offshore US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-12-08

KERMAN SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
ISIM SININ LIMITED
Company · Offshore · Sanctioned entity · Malta
THE BUSINESS CENTRE LTD
Company · Offshore · Sanctioned entity · Malta
VASSILIADES & CO. MALTA LIMITED
Company · Offshore · Sanctioned entity · Malta
Pangates International Corp Ltd
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
SEABRASS LIMITED
Company · Offshore · Sanctioned entity · Malta
RB HOLDING LIMITED
Company · Offshore · Sanctioned entity · Malta
Drex Technologies Holding S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
S-CAPE LIMITED
Company · Offshore · Sanctioned entity · Malta
LTS HOLDING LIMITED
Company · Offshore · Sanctioned entity · Switzerland · British Virgin Islands
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
PETROPLUS LTD
Company · Offshore · Sanctioned entity · Malta
ISIM ATR LIMITED
Company · Offshore · Sanctioned entity · Malta
OCEANO BLU TRADING LIMITED
Company · Offshore · Sanctioned entity · Malta
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
EMPEROR AVIATION LTD
Company · Offshore · Sanctioned entity · Malta · Russia
BIIS MARITIME LIMITED
Company · Offshore · Sanctioned entity · Malta
Elemento Ltd
Company · Offshore · Sanctioned entity · Malta · Norway
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Offshore · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Offshore · Sanctioned entity · Malta
CALIBER WEALTH MANAGEMENT LTD
Company · Offshore · Sanctioned entity · Bahamas · Cyprus
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
ISIM TAJ MAHAL LIMITED
Company · Offshore · Sanctioned entity · Malta

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Topics

63Offshore 63Sanctioned entity 1Public listed company

Data sources

63ICIJ Offshore Leaks Database 63US Trade Consolidated Screening List (CSL)62US OFAC Specially Designated Nationals (SDN) List 42OpenCorporates 13LSEG PermID Open Data 11Swiss SECO Sanctions/Embargoes 10Ukraine NABC Sanctions Tracker 6Ukraine National Security Sanctions 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Legal Entity Identifier (LEI) Reference Data 3French Freezing of Assets 3UK HMT/OFSI Consolidated List of Targets 2UK Companies House People with Significant Control 2Japan Economic sanctions and list of eligible people 2Syrian Observatory of Political and Economic Networks 1Australian Sanctions Consolidated List 1Canadian Special Economic Measures Act Sanctions 1Moldovan sanctions for terrorism and proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Consolidated (non-SDN) List

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