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Filtered: Offshore Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2025-05-09

Eirbridzh Bermuda 3 Limited
Company · Sanctioned entity · Bermuda
Emperor Evieishn Ltd
Company · Sanctioned entity · Malta
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Freiter Bermuda Limited
Company · Sanctioned entity · Bermuda
VASSILIADES & CO. (MALTA) LIMITED
Company · Sanctioned entity · Malta
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
Malberg Limited
Company · Sanctioned entity · Malta
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Maltarent Ltd
Company · Sanctioned entity · Malta

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Topics

Data sources

10ICIJ Offshore Leaks Database 10Ukraine NSDC State Register of Sanctions 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6OpenCorporates 5PermID Open Data 2Legal Entity Identifier (LEI) Reference Data

Countries

5Malta 2Bermuda 2Cyprus 2United Kingdom 2British Virgin Islands 1Bahamas 1Switzerland 1Liechtenstein

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