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Search guide · Data current as of 2025-02-22

CNOOC Finance (2013) Limited
Company · Sanction-linked entity · British Virgin Islands
Nylson Holdings Corp.
Organization · Sanction-linked entity · British Virgin Islands
SGI Investment Group Ltd.
Organization · Sanction-linked entity · British Virgin Islands
Crosson Overseas Ltd
Organization · Sanction-linked entity · British Virgin Islands
Voda International Corp.
Organization · Sanction-linked entity · British Virgin Islands
CNOOC Finance (2003) Limited
Company · Sanction-linked entity · British Virgin Islands
Countryisle Assets Limited
Organization · Sanction-linked entity · British Virgin Islands
Rayblue International Corp.
Organization · Sanction-linked entity · British Virgin Islands
ALFA OVERSEAS INVESTMENTS LIMITED
Organization · Sanction-linked entity · British Virgin Islands
Alfa Asset Management Holdings Limited
Organization · Sanction-linked entity · British Virgin Islands
Dega Retail Holding Limited
Organization · Sanction-linked entity · British Virgin Islands
Spring Gain International Ltd.
Company · British Virgin Islands
Success Regent Development Ltd.
Company · Taiwan · British Virgin Islands
US12615TAA60
Security · United States · British Virgin Islands
CNOOC 5 1/2 05/21/33 BOND
Security · United States · British Virgin Islands
US12625GAA22
Security · United States · British Virgin Islands
US12625GAB05
Security · United States · British Virgin Islands
US12625GAC87
Security · United States · British Virgin Islands
CNOOC 4.250 5/9/43 CNOOC FINANCE
Security · United States · British Virgin Islands
CNOOC 2.875 09/30/29 '29
Security · United States · British Virgin Islands
CNOOC 3.300 9/30/49 c49 CNOOC FIN 2013
Security · United States · British Virgin Islands
USG21886AA70
Security · United States · British Virgin Islands
CNOOC 5 1/2 05/21/33
Security · United States · British Virgin Islands
Attis Oil and Gas Ltd SHRS
Security · Regulator warning · British Virgin Islands
HANGJI GLOBAL LIMITED
Security · Regulator warning · British Virgin Islands

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Topics

2,313Offshore 118Sanction-linked entity 64Sanctioned entity 40Politician 16Bank 4Financial services 4Person of interest 3Debarred entity 3Diplomat 2Public listed company 2Regulator warning 1Regulator action 1Judge

Data sources

2,378ICIJ Offshore Leaks Database 118Graph-based entity tagging 54Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52The Sentry Atlas 51US Trade Consolidated Screening List (CSL)40US SAM Procurement Exclusions 38US OFAC Specially Designated Nationals (SDN) List 36Legal Entity Identifier (LEI) Reference Data 25Every Politician 23Wikidata 21Wikidata Persons in Relevant Categories 18PermID Open Data 18Ukraine NSDC State Register of Sanctions 17Global Energy Ownership Tracker 17DPRK Reports 15Business Identifier Code (BIC) Reference Data 11Wikidata Politically Exposed Persons 10EU Financial Instruments Reference Data System (FIRDS)6OpenCorporates 5Swiss SECO Sanctions/Embargoes 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4US FATCA Foreign Financial Institution (FFI) List 4US OFAC Consolidated (non-SDN) List 3EU ESMA Suspensions and Removals 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Ukraine War and Sanctions 3US CIA World Factbook Heads of State and Government 3WorldBank Debarred Providers 2Belgian Financial Sanctions 2Cyprus Companies and Corporate Officers 2RISE Moldova People of interest 2US Federal Reserve Enforcement Actions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenFIGI Securities Information 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UN Security Council Consolidated Sanctions 1US CIA World Leaders 1South Africa Targeted Financial Sanctions

Countries

2,657British Virgin Islands 1,920United Kingdom 210Liechtenstein 72Cyprus 37Russia 15Switzerland 14Bermuda 13China 13United States 8Guernsey 8Hong Kong SAR China 5Isle of Man 5Singapore 4Cuba 4Gibraltar 4Indonesia 4Thailand 4Taiwan 3United Arab Emirates 3Australia 3Canada 3French Guiana 3Haiti 3Japan 2Bahamas 2Cook Islands 2Ireland 2India 2Jersey 2Sri Lanka 2Malaysia 2Niue 2Panama 2Philippines 2Venezuela 1Afghanistan 1Antigua & Barbuda 1Anguilla 1Angola 1Belize 1Cocos (Keeling) Islands 1Congo - Kinshasa 1Colombia 1Christmas Island 1Germany 1Djibouti 1Spain 1Falkland Islands 1Grenada 1Greece 1Guatemala 1British Indian Ocean Territory 1Iran 1Italy 1Jamaica 1St. Kitts & Nevis 1South Korea 1Cayman Islands 1Kazakhstan 1Lebanon 1St. Lucia 1Myanmar (Burma)1Montserrat 1Mauritius 1Norfolk Island 1New Zealand 1Peru 1Papua New Guinea 1Pitcairn Islands 1Solomon Islands 1Seychelles 1St. Helena 1Syria 1Turks & Caicos Islands 1Tokelau 1Türkiye 1Tuvalu 1St. Vincent & Grenadines 1South Africa

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