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Search guide · Data current as of 2025-09-24

SKY RIDER
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Benin · Cameroon · Cyprus · Germany · Liberia · Portugal · Palau · Russia
La Pride
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Cyprus · Liberia · Malta · Tuvalu
SPRITE
Vessel · Maritime detention · Shadow fleet · Person of interest · Regulator warning · Antigua and Barbuda · Cyprus · Greece · Liberia
FRIO NEREUS
Vessel · Maritime detention · Regulator warning · Cyprus · Russia
A. TSOKKOS HOTELS PUBLIC LTD
Security · Regulator warning · Cyprus
Iqoption Europe Ltd
Company · Regulator warning · Cyprus
HF Markets Europe Ltd
Company · Regulator warning · Cyprus
ITrade Global CY Ltd
Company · Regulator warning · Cyprus
LF Investment Ltd
Company · Regulator warning · Cyprus
RODELER LIMITED
Company · Regulator warning · Cyprus
UR TRADE FIX LTD
Company · Regulator warning · Cyprus
TOXOTIS INVESTMENTS PUBLIC LTD
Security · Regulator warning · Cyprus
Colmex Pro Ltd
Company · Regulator warning · Cyprus
VPR Safe Financial Group Ltd
Company · Regulator warning · Cyprus
MCA Intelifunds Ltd
Company · Regulator warning · Cyprus
Notesco Financial Services Ltd
Company · Regulator warning · Cyprus
AFX Capital Markets Ltd
Company · Regulator warning · Cyprus
Instant Trading Eu Ltd
Company · Regulator warning · Cyprus
Naxex Invest Ltd
Company · Regulator warning · Cyprus
Exelcius Prime Ltd
Company · Regulator warning · Cyprus
Titanedge Securities Ltd
Company · Regulator warning · Cyprus
Reliantco Investments Ltd
Company · Regulator warning · Cyprus
DOME INVESTMENTS PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
UNIFAST FINANCE & INVESTMENTS PUBLIC COMPANY LTD
Security · Regulator warning · Cyprus
MALLOUPPAS & PAPACOSTAS PUBLIC CO LTD
Security · Regulator warning · Cyprus

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Topics

95Regulator warning 8Maritime detention 3Shadow fleet 3Person of interest 2Sanctioned entity

Data sources

71EU ESMA Suspensions and Removals 16EU ESMA Sanctions 16PermID Open Data 11OpenFIGI Securities Information 5Tokyo MoU Detention List 3Black Sea MoU Detention List 3Ukraine War and Sanctions 2Abuja MoU Detention List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes

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Countries

95Cyprus 4Liberia 2Russia 1Antigua and Barbuda 1Benin 1Cameroon 1Germany 1Greece 1Malta 1Portugal

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