Search in: ICIJ Offshore Leaks Database

Advanced

Filtered: ICIJ Offshore Leaks Database US SAM Procurement Exclusions

Search guide · Data current as of

    Topics
    126Sanctioned entity67Offshore56Export controlled9Disqualified8Public listed company4Debarred entity4Person of interest2Oligarch2Politician2Close Associate
    Show all...
    Data sources
    126ICIJ Offshore Leaks Database126US SAM Procurement Exclusions113US Trade Consolidated Screening List (CSL)106US OFAC Specially Designated Nationals (SDN) List56OpenCorporates54US OFAC Press Releases50Taiwan Strategic High-Tech Commodities Entity List41PermID Open Data27Ukraine NSDC State Register of Sanctions17UK FCDO Sanctions List
    Show all...
    Countries
    51Malta16Cyprus11Russia11British Virgin Islands8China7Panama6Iran5Hong Kong SAR5Seychelles5Venezuela
    Show all...

    OpenSanctions would like to use analytics to better understand how people use the service.
    For more information, read our privacy policy.

    We use analytics to better understand how people use our service. Read our privacy policy.

    OpenSanctions · Data you can trust, on people you can’t
    OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
    Search - OpenSanctions