Search

Search OpenSanctions

Search guide · Data current as of 2024-11-23

Noel - Marie Gerard Gilbert - Mauritius
Legal entity · Mauritius
International Securities Limited
Legal entity · Mauritius
Lala - Couldiplall Basanta
Legal entity · Mauritius
Manhattan Coffee Investment Holding
Legal entity · Mauritius
Moller - Malcolm
Legal entity · Australia · Mauritius
Pan-African Investment Partners Limited
Legal entity · Mauritius
Pan-Commonwealth African Partners Limited
Legal entity · Mauritius
Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust
Legal entity · Mauritius
Toorawa - Rubina Anver
Legal entity · Mauritius
Asia Integrated Agri Resources Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Mauritius
Africa Investment SUB2 Limited
Company · Offshore · Sanction-linked entity · Mauritius
Africa Investment SUB1 Limited
Company · Offshore · Sanction-linked entity · Mauritius
Renaissance Africa (Mauritius) Limited
Company · Offshore · Sanction-linked entity · Mauritius
CEDAR IV LTD
Company · Offshore · Sanction-linked entity · Mauritius
CedarSoc Limited
Company · Offshore · Sanction-linked entity · Mauritius
RenCap International Holdings Limited
Company · Offshore · Sanction-linked entity · Mauritius
WLB Investments Limited
Company · Offshore · Sanction-linked entity · Mauritius
Senate Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Nero Zim Mining Limited
Company · Offshore · Mauritius
MJs Mansion Mauritius
Company · Offshore · Sanction-linked entity · Mauritius
Nofolan Investment Limited
Company · Offshore · Sanction-linked entity · Mauritius
Vitellius Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius
Senate Mining Management Limited
Company · Offshore · Sanction-linked entity · Mauritius
DRV II LIMITED
Company · Offshore · Sanction-linked entity · Mauritius
Galba Mining Limited
Company · Offshore · Sanction-linked entity · Mauritius

Previous
201 - 225 of 270
Next

Topics

139Politician 69Bank 20Offshore 19Diplomat 18Sanction-linked entity 3Debarred entity 3Judge 2Military 2Sanctioned entity 1Person of interest

Data sources

90Wikidata 85Wikidata Persons in Relevant Categories 74Business Identifier Code (BIC) Reference Data 62Every Politician 50Wikidata Politically Exposed Persons 36ICIJ Offshore Leaks Database 26US CIA World Leaders 18Graph-based entity tagging 15Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List 1Ukraine NSDC State Register of Sanctions 1US SAM Procurement Exclusions 1WorldBank Debarred Providers

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

Use the API License in bulk