Search

Search OpenSanctions

Filtered: Greece Marshall Islands US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Lasha Pavlovich SHUSHANASHVILI
Person · Sanctioned entity · Georgia · Greece · Soviet Union
Abdul Jalil Mallah
Person · Sanctioned entity · Greece · Sweden · Syria
Dragon Trading Limited
Company · Sanctioned entity · Marshall Islands
STAR OCEAN SHIPMANAGE LTD
Organization · Sanctioned entity · China · Marshall Islands
Global Tech Marine Services Inc
Company · Sanctioned entity · United Arab Emirates · Marshall Islands
KDS SHIPPING LIMITED
Organization · Sanctioned entity · Marshall Islands
Konstantinos Stavridis
Person · Sanctioned entity · United Arab Emirates · Greece
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Marshall Islands
Sea Rhapsody
Vessel · Sanctioned entity · Marshall Islands
Monumont Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands · Malta
IMPIRE SHIPPING COMPANY
Organization · Sanctioned entity · Greece
Vista Clara Shipping Corporation
Company · Sanctioned entity · Marshall Islands
CONSPIRACY OF FIRE NUCLEI
Organization · Sanctioned entity · Greece
Kingly Won International Co., Ltd.
Company · Sanctioned entity · Marshall Islands · Taiwan
Triton Navigation Corp.
Company · Sanctioned entity · Marshall Islands
Sea Knot Shipping Inc.
Organization · Sanctioned entity · Marshall Islands
Intrepid Navigators S.A.
Company · Sanctioned entity · Marshall Islands
Gemini Marine Limited
Organization · Sanctioned entity · Marshall Islands
Luay Al-Mallah
Person · Sanctioned entity · Greece · Syria · Türkiye
PROPER IN MANAGEMENT INCORPORATED
Company · Sanctioned entity · Greece · Marshall Islands
Aqua Shipping Ltd.
Organization · Sanctioned entity · Marshall Islands · Türkiye
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
New Eastern Shipping Co Ltd
Organization · Sanctioned entity · China · Marshall Islands · Singapore
Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania

Previous
1 - 25 of 64
Next

Topics

64Sanctioned entity 2Terrorism 1Offshore 1Debarred entity 1Bank

Data sources

64US OFAC Specially Designated Nationals (SDN) List 64US Trade Consolidated Screening List (CSL)51US SAM Procurement Exclusions 18PermID Open Data 4Swiss SECO Sanctions/Embargoes 3Australian Sanctions Consolidated List 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2OpenCorporates 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2Wikidata 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1Monaco National Fund Freezing List 1Polish Sanctions Countering Money Laundering and Terror Financing 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1South Africa Targeted Financial Sanctions

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

Use the API License in bulk