Search

Search OpenSanctions

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

BARCLAYS BANK PLC
Organization · Bank · Isle of Man
BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
Organization · Bank · Isle of Man
CDAX LIMITED
Organization · Bank · Isle of Man
CELTIC BANK LTD
Organization · Bank · Isle of Man
CHARLEMAGNE CAPITAL (IOM) LTD
Organization · Bank · Isle of Man
CAPITAL INTERNATIONAL BANK LIMITED
Organization · Bank · Isle of Man
CONISTER BANK LIMITED
Organization · Bank · Isle of Man
EQUILIBRIUM SOLUTIONS LTD
Organization · Bank · Isle of Man
FINANTECH LIMITED
Organization · Isle of Man
Christopher Thomas
Person · Politician · Isle of Man
Bill Shimmins
Person · Politician · Isle of Man
Ann Corlett
Person · Politician · Isle of Man
Rob Callister
Person · Politician · Isle of Man
Leonard Singer
Person · Politician · Isle of Man
Platifino Limited
Company · Sanctioned entity · Isle of Man
Fedkominvest Limited
Organization · Sanctioned entity · Isle of Man
Peter Greenhill
Person · Politician · Isle of Man
STANDARD FINANCE (ISLE OF MAN) LTD STANDARD BANK HOUSE
Organization · Bank · Isle of Man
TUFTON OCEANIC (ISLE OF MAN) LIMITED
Organization · Bank · Isle of Man
ULSTER BANK (I.O.M.) LIMITED
Organization · Bank · Isle of Man
GOLDMAN SACHS EUROPE LIMITED
Organization · Bank · Isle of Man
W H IRELAND (IOM) LIMITED
Organization · Bank · Isle of Man
LAXEY PARTNERS LTD
Organization · Bank · Isle of Man
LLOYDS BANK CORPORATE MARKETS PLC ISLE OF MAN BRANCH
Organization · Bank · Isle of Man
HSBC BANK PLC
Organization · Bank · Isle of Man

Previous
76 - 100 of 154
Next

Topics

79Politician 31Bank 14Disqualified 8Offshore 4Sanctioned entity 3Sanction-linked entity

Countries

154Isle of Man 41United Kingdom 6Bermuda 3British Virgin Islands 2Canada 1Antigua & Barbuda 1Australia 1Bahamas 1Belize 1Cyprus 1Grenada 1Jersey 1Jamaica 1St. Kitts & Nevis 1St. Lucia 1Solomon Islands 1St. Vincent & Grenadines

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

Use the API License in bulk