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Filtered: OCC Enforcement Actions ICIJ Offshore Leaks Database

Data current as of 2023-06-05

Beta Kara Navigation Ltd
Company · Offshore · Sanctioned entity · Malta
Theta Nari Navigation
Company · Offshore · Sanctioned entity · Malta
Stearns Bank National Association
Company · Bank · United States
PDV Insurance Company, Ltd.
Company · Offshore · Bermuda · Venezuela
Bar Pu Inc.
Company · Offshore · British Virgin Islands
Robert W. Lewis
Person · Financial crime · United States
CORINTHIA HOLDINGS OVERSEAS LIMITED
Company · Offshore · Malta
WINOCRACY HOLDINGS LTD
Company · Malta
MALTA FAIRS AND CONVENTIONS CENTRE LTD
Company · Offshore · Malta
ADJ Trading Limited
Company · Offshore · Sanctioned entity · Marshall Islands · Malta
George E. Silver
Person · Financial crime · United States
SUTTON PREMIER INVESTMENTS LTD.
Company · Offshore · Bahamas
КОМПАНИЯ ИНДАСТРИ ОФ ПРОГРЕСС ЛТД
Company
Christabel Corporate Services Limited
Legal entity · Cyprus
MORGAN STANLEY REINSURANCE LTD.
Company · Bermuda
The White Hall National Bank
Company · Bank · United States
Midland Bank Of Overland Park
Company · Bank · United States
First Fidelity Bank, Na
Company · Bank · United States
State National Bank
Company · Bank · United States
Naputa Investment Inc.
Company · Offshore · British Virgin Islands
John Robert Montagu Stuart Wortley Hunt
Legal entity · United Arab Emirates
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
SUREFIRST LIMITED
Company · Offshore · Malta
LEDRA TRUSTEE SERVICES LIMITED
Company · Sanctioned entity · Cyprus
ISIM Sea Chariot Ltd
Company · Sanctioned entity

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Topics

8,251Financial crime 8,122Offshore 2,715Bank 127Sanctioned entity 3Debarred entity 3Close Associate 2State-owned enterprise

Data sources

25,845ICIJ Offshore Leaks Database 12,618OCC Enforcement Actions 149OpenCorporates 123Legal Entity Identifier (LEI) Reference Data 100US Trade Consolidated Screening List (CSL)92US OFAC Specially Designated Nationals (SDN) List 44Swiss SECO Sanctions/Embargoes 28Ukraine NABC Sanctions Tracker 17Russian Unified State Register of Legal Entities (EGRUL)16UK Companies House People with Significant Control 14Ukraine National Security Sanctions 12RuPEP Public Database of PEPs in Russia and Belarus (company part)11Cyprus Companies and Corporate Officers 9US OFAC Consolidated (non-SDN) List 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French Freezing of Assets 8UK OFSI Consolidated List of Targets 7Australian Sanctions Consolidated List 7Canadian Special Economic Measures Act Sanctions 5Japan Economic sanctions and list of eligible people 4New Zealand Russia Sanctions 4National Settlement Depository (NSD Russia) ISIN Assignment 4Syrian Observatory of Political and Economic Networks 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3EU Sanctions Map 3Inter-American Development Bank Sanctions 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3Wikidata 3WorldBank Debarred Providers 1Members of the European Parliament 1EU Consolidated Travel Bans 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine Consolidated State Registry 1Wikidata Entities of Interest

Countries

13,051United States 8,510British Virgin Islands 4,267Hong Kong SAR China 1,491Taiwan 940Singapore 479China 447Indonesia 372Cayman Islands 362United Kingdom 320Malaysia 245Malta 173Cyprus 131Thailand 130Bermuda 105Australia 104India 92Philippines 82Canada 78Jersey 74Switzerland 71Japan 62Bahamas 59Cook Islands 57United Arab Emirates 55Guernsey 55U.S. Virgin Islands 47France 47Panama 45Luxembourg 43Germany 39New Zealand 37Samoa 30Russia 28Iran 27Isle of Man 27Macao SAR China 23Liechtenstein 22South Africa 20Vanuatu 17Italy 17South Korea 16Seychelles 16Venezuela 16Vietnam 15Mauritius 13Cuba 13Spain 13Kuwait 12Libya 11Sri Lanka 11Monaco 10Netherlands 9Belgium 9Gibraltar 9Myanmar (Burma)7Ireland 7Ukraine 6Barbados 6Egypt 6Israel 6St. Kitts & Nevis 6Lebanon 5Curaçao 5Greece 5Syria 5Turks & Caicos Islands 4Austria 4Colombia 4Dominican Republic 4Norway 4Pakistan 3Brunei 3Brazil 3Belize 3Hungary 3Jamaica 3Liberia 3Portugal 3Sweden 2Anguilla 2Azerbaijan 2Bangladesh 2Bahrain 2Belarus 2Congo - Kinshasa 2Denmark 2Fiji 2Croatia 2Kenya 2Kazakhstan 2Morocco 2Marshall Islands 2Mexico 2Niue 2Romania 2Suriname 2Turkey 2Zimbabwe 1Andorra 1Antigua & Barbuda 1Chile 1Djibouti 1Grenada 1Ghana 1Guinea 1British Indian Ocean Territory 1Jordan 1Cambodia 1North Korea 1Lithuania 1Madagascar 1Northern Mariana Islands 1Maldives 1Nigeria 1Nepal 1Nauru 1French Polynesia 1Qatar 1Tanzania 1Uganda 1St. Vincent & Grenadines

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