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Search guide · Data current as of 2025-09-08

Moretti Walter Orange Grove
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Corum
Vessel · Shadow fleet · Sanctioned entity · Italy · Comoros · Cayman Islands · Panama · Russia
AQUARIUS II
Vessel · Shadow fleet · Sanctioned entity · Bahamas · Italy · Panama · Palau
KYLO
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cook Islands · Cyprus · Germany · Italy · Comoros · Cayman Islands · Panama · San Marino
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Mohamed Ben Belgacem Ben Abdallah Aouadi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Essaadi Moussa Ben Amor
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Maxamed Cabdullaah Ciise
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Somalia
Abdelkader Laagoub
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Mohammad Tahir Hammid Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Tania D'Amelio Cardiet
Person · Disqualified · Sanctioned entity · Italy · Venezuela
Veles
Vessel · Shadow fleet · Sanctioned entity · Italy · Luxembourg · Russia · Türkiye · Saint Vincent and the Grenadines
Olive
Vessel · Shadow fleet · Sanctioned entity · Germany · Gabon · Italy · Saint Kitts and Nevis · Marshall Islands · Malta · Russia
ELECTRA
Vessel · Shadow fleet · Sanctioned entity · Germany · Djibouti · Gabon · Italy · Saint Kitts and Nevis · Liberia · Malta · Panama · Palau
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Imed Ben Mekki Zarkaoui
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Ector
Vessel · Shadow fleet · Sanctioned entity · Cook Islands · Gambia · Italy · Saint Kitts and Nevis · Liberia · Malta · San Marino
FIESTA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Italy · Sierra Leone · Vietnam
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia

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Topics

36Sanctioned entity 19Terrorism 19Export controlled 13mare.shadow 13Person of interest 4Disqualified 3mare.detained 1Regulator warning 1Politician

Data sources

36UK FCDO Sanctions List 29Swiss SECO Sanctions/Embargoes 23UK HMT/OFSI Consolidated List of Targets 23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 21Monaco National Fund Freezing List

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Countries

36Italy 13Tunisia 7Panama 6Russia 4Saint Kitts and Nevis 4Morocco 4Malta 3Cook Islands 3Germany 3Egypt

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