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Search guide · Data current as of 2025-10-17

VELON 1
Vessel · Person of interest · Sanction-linked entity · Germany · Saint Kitts and Nevis · Liberia · Panama
MOLLY
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Comoros · Saint Kitts and Nevis · Marshall Islands
BETA
Vessel · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Palau · Russia
VOLGONEFT-217
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Russia
VOLGONEFT-105
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Russia
VOLGONEFT-117
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Russia
VOLGONEFT-111
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Russia
CERUS
Vessel · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Liberia · Singapore
Dr Fadi Deniz
Person · Sanction-linked entity · Saint Kitts and Nevis · Türkiye
West Maritime Services Trading
Company · Person of interest · Sanction-linked entity · Saint Kitts and Nevis
Nordimar Maritime Srvs & Trdg
Company · Person of interest · Sanction-linked entity · Saint Kitts and Nevis
Iron Maritime Services & Trdg
Company · Person of interest · Sanction-linked entity · Saint Kitts and Nevis

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