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Filtered: ICIJ Offshore Leaks Database US SAM Procurement Exclusions

Search guide · Data current as of 2023-07-26

IRISL (MALTA) LIMITED
Company · Sanctioned entity · Malta
EAST WEST UNITED BANK SA
Company · Sanctioned entity · Luxembourg
The Business Centre Ltd.
Company · Sanctioned entity · Malta
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
ISIM SEA CHARIOT LIMITED
Company · Sanctioned entity · Malta
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Sanctioned entity · Egypt · Malta
NIKITA GENNADIEVITCH KOVALEVSKIJ
Person · Sanctioned entity · Finland · Russia
ISIM OLIVE LIMITED
Company · Sanctioned entity · Malta
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
GORDON DEBONO
Person · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Sanctioned entity · Malta
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR
Platifino Limited
Company · Sanctioned entity · Isle of Man
National Iranian Oil Company
Company · Sanctioned entity · Iran
KB LINES LIMITED
Company · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Sanctioned entity · Malta
CORPORACION PANAMERICANA S.A.
Organization · Sanctioned entity · Cuba
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Sanctioned entity · Malta
LEONARDO GONZALEZ DELLAN
Person · Sanctioned entity · United Kingdom · Venezuela
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Company · Sanctioned entity · Hong Kong SAR · British Virgin Islands
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
IRONHILL HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus

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Topics

126Sanctioned entity 67Offshore 10Disqualified 8Public listed company 4Debarred entity 3Person of interest 2Crime 2Oligarch 2Close Associate 2Wanted 1Bank 1Politician

Data sources

126ICIJ Offshore Leaks Database 126US SAM Procurement Exclusions 122US Trade Consolidated Screening List (CSL)115US OFAC Specially Designated Nationals (SDN) List 65OpenCorporates 42PermID Open Data 26Ukraine NSDC State Register of Sanctions 16Legal Entity Identifier (LEI) Reference Data 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 12Swiss SECO Sanctions/Embargoes 11Cyprus Companies and Corporate Officers 11French National Asset Freezing System 10EU Financial Sanctions Files (FSF)10Russian Unified State Register of Legal Entities 10UK Companies House Disqualified Directors 9Belgian Financial Sanctions 9Canadian Consolidated Autonomous Sanctions List 9Monaco National Fund Freezing List 9US OFAC Consolidated (non-SDN) List 8Australian Sanctions Consolidated List 7EU Council Official Journal Sanctioned Entities 7UK Companies House People with Significant Control 7Japan Economic Sanctions and List of Eligible People 6Global Energy Ownership Tracker 6New Zealand Russia Sanctions 6Syrian Observatory of Political and Economic Networks 6Wikidata 5EU Financial Instruments Reference Data System (FIRDS)5Wikidata Persons in Relevant Categories 4EU Sanctions Map 4EU Consolidated Travel Bans 4Russian National Settlement Depository (NSD, ISIN Assignment)3EU ESMA Suspensions and Removals 3ACF List of War Enablers 3Russian Persons of Interest published by Dossier Center 3US DoD Chinese military companies 3Wikidata Entities of Interest 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2DPRK Reports 2Forbes 2021 List of Russian Billionaires 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Research Organizations Registry 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Banking Registry 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Special Legislative Exclusions 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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Search in: ICIJ Offshore Leaks Database