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Search guide · Data current as of 2024-11-21

Jeanne Atherden
Person · Politician · Bermuda · United Kingdom
Wayne Caines
Person · Politician · Bermuda · United Kingdom
Joan Dillas-Wright
Person · Politician · Bermuda
Lovitta Foggo
Person · Politician · Bermuda · United Kingdom
Patricia Gordon Pamplin
Person · Politician · Bermuda · United Kingdom
Neville Tyrrell
Person · Politician · Bermuda · United Kingdom
Rolfe Commissiong
Person · Politician · Bermuda · United Kingdom
Shawn Crockwell
Person · Politician · Bermuda
Mark Pettingill
Person · Politician · Bermuda
Nandi Outerbridge
Person · Politician · Bermuda
Suzann Roberts-Holshouser
Person · Politician · Bermuda
Wayne Scott
Person · Politician · Bermuda
Glenn Blakeney
Person · Politician · Bermuda
Dennis Lister
Person · Politician · Close Associate · Bermuda · United Kingdom
Leslie Robinson
Person · Politician · Bermuda
Wayne L. Furbert
Person · Politician · Bermuda · United Kingdom
Renee Ming
Person · Politician · Bermuda · United Kingdom
Lawrence Scott
Person · Politician · Bermuda · United Kingdom
David Burch
Person · Politician · Bermuda · United Kingdom
Walter Roban
Person · Politician · Bermuda · United Kingdom
Zane DeSilva
Person · Politician · Bermuda · United Kingdom
Jamahl Simmons
Person · Politician · Bermuda · United Kingdom
Monsoon Limited
Company · Offshore · Bermuda · Switzerland
Freiter Bermuda Limited
Company · Offshore · Sanctioned entity · Bermuda
GuoLine Capital Limited
Company · Offshore · Bermuda · Hong Kong SAR China

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Topics

3,413Offshore 378Sanction-linked entity 71Politician 52Bank 8Regulator warning 8Sanctioned entity 7Public listed company 2Trade risk 1Close Associate

Data sources

4,064ICIJ Offshore Leaks Database 378Graph-based entity tagging 85Legal Entity Identifier (LEI) Reference Data 59Business Identifier Code (BIC) Reference Data 48Every Politician 45Wikidata Persons in Relevant Categories 45Wikidata 32Wikidata Politically Exposed Persons 14US CIA World Leaders 10EU ESMA Suspensions and Removals 9Global Energy Ownership Tracker 5Ukraine NSDC State Register of Sanctions 4OpenFIGI Securities Information 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Iran UANI Business Registry 3US CIA World Factbook Heads of State and Government 3US SAM Procurement Exclusions 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1OpenCorporates 1US UFLPA Entity List

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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