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Filtered: Offshore US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-24

AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Sanctioned entity · Austria · Panama · Seychelles
Eleven Eighty Eight Limited
Company · Export controlled · Sanctioned entity · Malta
KB Lines Limited
Company · Export controlled · Sanctioned entity · Malta
maraner holdings limited
Company · Sanctioned entity · Malta
Mr Handyman Ltd
Company · Export controlled · Sanctioned entity · Malta
Andrea Martina Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Export controlled · Sanctioned entity · Malta
Motorcycle Art Ltd.
Company · Export controlled · Sanctioned entity · Malta
marble shipping ltd
Company · Sanctioned entity · Malta
KB Investments Limited
Company · Export controlled · Sanctioned entity · Malta
Marie De Lourdes Company Limited
Company · Export controlled · Sanctioned entity · Malta
Foxwhelp Limited
Company · Sanctioned entity · Gibraltar · British Virgin Islands
ISIM SAT LIMITED
Company · Sanctioned entity · Malta
isim sinin limited
Company · Sanctioned entity · Malta
Hi-Low Properties Ltd.
Company · Export controlled · Sanctioned entity · Malta
isi maritime limited
Company · Sanctioned entity · Malta
ARP INVESTMENTS LIMITED
Company · Export controlled · Sanctioned entity · British Virgin Islands
Seabrass Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Limited
Company · Export controlled · Sanctioned entity · Malta
isim taj mahal limited
Company · Sanctioned entity · Malta
Krakern Limited
Company · Export controlled · Sanctioned entity · Malta
Tara Limited
Company · Export controlled · Sanctioned entity · Malta
Gorge Limited
Company · Export controlled · Sanctioned entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama

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Topics

58Offshore 58Sanctioned entity 30Export controlled

Data sources

58ICIJ Offshore Leaks Database 58US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions 58US Trade Consolidated Screening List (CSL)42OpenCorporates 28Taiwan Strategic High-Tech Commodities Entity List 12PermID Open Data 7Ukraine NSDC State Register of Sanctions 3Legal Entity Identifier (LEI) Reference Data 1Australian Sanctions Consolidated List

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Countries

41Malta 10British Virgin Islands 4Panama 3Cyprus 3Hong Kong SAR 2China 2United Kingdom 2Gibraltar 2Seychelles 2United States of America

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