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Filtered: Offshore US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-10

YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
BIIS MARITIME LIMITED
Company · Offshore · Sanctioned entity · Malta
ISI MARITIME LIMITED
Company · Offshore · Sanctioned entity · Iran · Malta
KERMAN SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Blue Energy Trade Ltd. Co.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Bushehr Shipping Company Limited
Company · Offshore · Sanctioned entity · Iran · Malta
Sparx Air Ltd
Company · Offshore · Sanctioned entity · Malta
Drex Technologies S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
CNOOC Limited
Company · Offshore · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
LTS HOLDING LIMITED
Company · Offshore · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
Isim Atr Limited
Company · Offshore · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Offshore · Sanctioned entity · Malta
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
Stratton Investment Group Ltd
Company · Offshore · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Offshore · Sanctioned entity · Malta
ADJ TRADING LIMITED
Company · Offshore · Sanctioned entity · Marshall Islands · Malta
PETROPLUS LTD
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
S-Cape Limited
Company · Offshore · Sanctioned entity · Malta

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Topics

65Offshore 65Sanctioned entity 1Public listed company 1Debarred entity

Data sources

65ICIJ Offshore Leaks Database 65US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 57US SAM Procurement Exclusions 44OpenCorporates 14PermID Open Data 11Swiss SECO Sanctions/Embargoes 7Ukraine NSDC State Register of Sanctions 4Legal Entity Identifier (LEI) Reference Data 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 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 Consolidated Autonomous Sanctions List 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1South Africa Targeted Financial Sanctions

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