Search: ICIJ Offshore Leaks Database JSON

Filtered: Companies ICIJ Offshore Leaks Database

Data current as of

Topics
160Offshore
126Sanctioned entity
1State-owned enterprise
Data sources
326ICIJ Offshore Leaks Database
85US Trade Consolidated Screening List (CSL)
79OpenCorporates
75US OFAC Specially Designated Nationals (SDN) List
62Swiss SECO Sanctions/Embargoes
11Ukraine NABC Sanctions Tracker
10Legal Entity Identifier (LEI) Reference Data
8UK OFSI Consolidated List of Targets
7Belgian Financial Sanctions
7EU Financial Sanctions Files (FSF)
7French Freezing of Assets
7Ukraine National Security Sanctions
7US OFAC Consolidated (non-SDN) List
5Canadian Special Economic Measures Act Sanctions
5UK Companies House People with Significant Control
4Australian Sanctions Consolidated List
4Cyprus Companies and Corporate Officers
4Russian Unified State Register of Legal Entities (EGRUL)
3Ukraine SFMS Blacklist
3UN Security Council Consolidated Sanctions
2EU Sanctions Map
2Japan Economic sanctions and list of eligible people
2RuPEP Public Database of PEPs in Russia and Belarus (company part)
1Polish list of persons and entities subject to sanctions
1Rosfinmonitoring WMD-related entities
Countries
121Malta
48British Virgin Islands
31Iran
22United Arab Emirates
17United Kingdom
17Russia
13Cyprus
12Panama
10Bermuda
9Liechtenstein
7Jersey
6Switzerland
6China
6Seychelles
5Colombia
5Cuba
5Germany
5Gibraltar
5Hong Kong SAR China
5Lebanon
4Guernsey
4Cayman Islands
3India
3St. Kitts & Nevis
3Libya
3Syria
3United States
3Venezuela
2Austria
2Barbados
2Congo - Kinshasa
2Netherlands
2Niue
1Bahamas
1Belize
1Finland
1France
1Italy
1Jordan
1Marshall Islands
1U.S. Virgin Islands
1Samoa
1South Africa