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

Search guide · Data current as of 2024-10-05

ISIM SININ LIMITED
Company · Offshore · Sanctioned entity · Malta
The Business Centre Ltd.
Company · Offshore · Sanctioned entity · Malta
ISIM TAJ MAHAL LIMITED
Company · Offshore · Sanctioned entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
KB INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · Malta
KRAKERN LIMITED
Company · Offshore · Sanctioned entity · Malta
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Bushehr Shipping Company Limited
Company · Offshore · Sanctioned entity · Iran · Malta
Andrea Martina Limited
Company · Offshore · Sanctioned entity · Malta
MALTA DIRECTORIES LTD.
Company · Offshore · Sanctioned entity · Malta
SINA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Marie De Lourdes Company Limited
Company · Offshore · Sanctioned entity · Malta
MOTORCYCLE ART LTD.
Company · Offshore · Sanctioned entity · Malta
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
SEPID SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Malberg Limited
Company · Offshore · Sanctioned entity · Malta
MARANER HOLDINGS LIMITED
Company · Offshore · Sanctioned entity · Malta
MR HANDYMAN LTD
Company · Offshore · Sanctioned entity · Malta
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
ALWEFAQ LTD
Company · Offshore · Sanctioned entity · Cyprus · Malta
MARBLE SHIPPING LTD
Company · Offshore · Sanctioned entity · Malta

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Data sources

63ICIJ Offshore Leaks Database 63US OFAC Specially Designated Nationals (SDN) List 63US Trade Consolidated Screening List (CSL)56US SAM Procurement Exclusions 43OpenCorporates 13PermID Open Data 11Swiss SECO Sanctions/Embargoes 7Ukraine NSDC State Register of Sanctions 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 2Legal Entity Identifier (LEI) Reference Data 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 1UK Companies House People with Significant Control 1Japan METI End User List 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

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