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Filtered: ICIJ Offshore Leaks Database Sanctioned entity

Data current as of

Gamma Kara Navigation Ltd
Company · Offshore · Sanctioned entity · Malta
Islamic Republic of Iran Shipping Lines
Organization · Sanctioned entity · Iran
TARA LIMITED
Company · Offshore · Sanctioned entity · Malta
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY
Company · Sanctioned entity · Russia
DELTA NARI NAVIGATION LTD
Company · Offshore · Sanctioned entity · Malta
Alpha Kara Navigation Limited
Company · Offshore · Sanctioned entity · Malta
kerman shipping company limited
Company · Offshore · Sanctioned entity · Malta
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
isi maritime limited
Company · Offshore · Sanctioned entity · Iran · Malta
SOUTHPORT MANAGEMENT SERVICES LIMITED
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
MALTARENT LTD
Company · Offshore · Sanctioned entity · Malta
INOVEST LIMITED
Company · Sanctioned entity · Malta
SEPID SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
MALBERG LTD
Company · Offshore · Sanctioned entity · Malta
maraner holdings limited
Company · Offshore · Sanctioned entity · Malta
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
CNOOC Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China
MR HANDYMAN LTD
Company · Offshore · Sanctioned entity · Malta
STUDHALTER, Alexander-Walter
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · Russia · United States
KB Investments Limited
Company · Offshore · Sanctioned entity · Malta
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
KRAKERN LIMITED
Company · Offshore · Sanctioned entity · Malta

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Topics

119Sanctioned entity 78Offshore 2State-owned enterprise 1Bank 1Close Associate

Data sources

119ICIJ Offshore Leaks Database 95US Trade Consolidated Screening List (CSL)87US OFAC Specially Designated Nationals (SDN) List 49OpenCorporates 44Swiss SECO Sanctions/Embargoes 16Ukraine NABC Sanctions Tracker 9UK OFSI Consolidated List of Targets 9US OFAC Consolidated (non-SDN) List 8Australian Sanctions Consolidated List 8French Freezing of Assets 7Belgian Financial Sanctions 7Canadian Special Economic Measures Act Sanctions 7EU Financial Sanctions Files (FSF)7Legal Entity Identifier (LEI) Reference Data 7Ukraine National Security Sanctions 6Russian Unified State Register of Legal Entities (EGRUL)5Japan Economic sanctions and list of eligible people 4Cyprus Companies and Corporate Officers 4UK Companies House People with Significant Control 4New Zealand Russia Sanctions 4National Settlement Depository (NSD Russia) ISIN Assignment 4Syrian Observatory of Political and Economic Networks 3EU Sanctions Map 3RuPEP Public Database of PEPs in Russia and Belarus (company part)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2Ukraine Consolidated State Registry 1EU Consolidated Travel Bans 1Polish list of persons and entities subject to sanctions 1Rosfinmonitoring WMD-related entities 1Wikidata

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