Search: ICIJ Offshore Leaks Database JSON

Filtered: ICIJ Offshore Leaks Database Sanctioned entity

Data current as of

Topics
134Sanctioned entity
97Offshore
1State-owned enterprise
1Close Associate
Data sources
134ICIJ Offshore Leaks Database
89US Trade Consolidated Screening List (CSL)
83US OFAC Specially Designated Nationals (SDN) List
78OpenCorporates
64Swiss SECO Sanctions/Embargoes
9UK OFSI Consolidated List of Targets
9Ukraine NABC Sanctions Tracker
8Belgian Financial Sanctions
8EU Financial Sanctions Files (FSF)
8French Freezing of Assets
7US OFAC Consolidated (non-SDN) List
6Canadian Special Economic Measures Act Sanctions
6Ukraine National Security Sanctions
5Australian Sanctions Consolidated List
5Legal Entity Identifier (LEI) Reference Data
4Cyprus Companies and Corporate Officers
4UK Companies House People with Significant Control
4Russian Unified State Register of Legal Entities (EGRUL)
3Japan Economic sanctions and list of eligible people
3Ukraine SFMS Blacklist
3UN Security Council Consolidated Sanctions
2EU Sanctions Map
2RuPEP Public Database of PEPs in Russia and Belarus (company part)
2Wikidata
1EU Consolidated Travel Bans
1Polish list of persons and entities subject to sanctions
1Rosfinmonitoring WMD-related entities
Countries
82Malta
10British Virgin Islands
9Cyprus
8Iran
8Russia
6Libya
6Panama
5Seychelles
3United Arab Emirates
3China
3Germany
3Gibraltar
3Hong Kong SAR China
3Syria
2Congo - Kinshasa
2Switzerland
2Jersey
2St. Kitts & Nevis
2Netherlands
2Venezuela
1Austria
1Barbados
1Bermuda
1Bahamas
1Cuba
1Egypt
1United Kingdom
1Guernsey
1Italy
1Cayman Islands
1Lebanon
1Liechtenstein
1Marshall Islands
1Niue
1United States
1Samoa