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

Sharie De Castro
Person · Politician · British Virgin Islands
Marlon A. Penn
Person · Politician · British Virgin Islands
Melvin M. Turnbull
Person · Politician · British Virgin Islands
David D. Archer, Jr
Person · Politician · British Virgin Islands
Dawn Smith
Person · Politician · British Virgin Islands
Vincent O. Wheatley
Person · Politician · British Virgin Islands
Kye M. Rymer
Person · Politician · British Virgin Islands
NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
Mars Harvest Co., Ltd.
Company · Sanctioned entity · China · British Virgin Islands
Mark Vanterpool
Person · Politician · British Virgin Islands
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Alvera Maduro-Caines
Person · Politician · United Kingdom · British Virgin Islands
Natalio D. Wheatley
Person · Politician · United Kingdom · British Virgin Islands
John Rankin
Person · Diplomat · Politician · United Kingdom · Sri Lanka · British Virgin Islands
Julian Fraser
Person · Politician · United Kingdom · British Virgin Islands
Jindal (BVI)
Company · British Virgin Islands
Flamar Shipping Ltd
Legal entity · Sanctioned entity · United Kingdom · British Virgin Islands
Profin Estates, Inc.
Legal entity · Sanctioned entity · United Kingdom · British Virgin Islands
Evans Meridians Ltd.
Legal entity · Sanctioned entity · United Kingdom · British Virgin Islands
Latebrook Trading Ltd
Legal entity · Sanctioned entity · United Kingdom · British Virgin Islands
Oystercredit Ltd Ogb
Legal entity · Sanctioned entity · United Kingdom · British Virgin Islands
China Shengshi International Trade Ltd.
Legal entity · Sanctioned entity · China · United Kingdom · British Virgin Islands
Unimont S.A.
Legal entity · Sanctioned entity · United Kingdom · British Virgin Islands
Nelford United Corp
Legal entity · Sanctioned entity · United Kingdom · British Virgin Islands
NIKESTO INVESTMENTS LIMITED
Legal entity · Sanctioned entity · British Virgin Islands

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Topics

3,785Offshore 374Sanction-linked entity 64Sanctioned entity 40Politician 15Bank 3Debarred entity 3Diplomat 2Public listed company 2Person of interest 1Financial crime 1Regulator warning 1Judge

Data sources

3,857ICIJ Offshore Leaks Database 374Graph-based entity tagging 52The Sentry Atlas 51US Trade Consolidated Screening List (CSL)49Russian Unified State Register of Legal Entities (as at Jan 1, 2022)46Legal Entity Identifier (LEI) Reference Data 40US SAM Procurement Exclusions 36US OFAC Specially Designated Nationals (SDN) List 25Every Politician 22Wikidata 20Wikidata Persons in Relevant Categories 17Global Energy Ownership Tracker 17DPRK Reports 17PermID Open Data 16Ukraine NSDC State Register of Sanctions 15Business Identifier Code (BIC) Reference Data 10EU Financial Instruments Reference Data System (FIRDS)10Wikidata Politically Exposed Persons 6Swiss SECO Sanctions/Embargoes 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5OpenCorporates 4US OFAC Consolidated (non-SDN) List 3Japan Economic Sanctions and List of Eligible People 3US CIA World Factbook Heads of State and Government 3WorldBank Debarred Providers 2Belgian Financial Sanctions 2EU ESMA Suspensions and Removals 2EU Financial Sanctions Files (FSF)2Cyprus Companies and Corporate Officers 2French National Asset Freezing System 2Monaco National Fund Freezing List 2RISE Moldova People of interest 2US BIS Denied Persons List 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 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 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Federal Reserve Enforcement Actions 1South Africa Targeted Financial Sanctions

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