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LEBBIE
Vessel · Saint Kitts and Nevis
FOREVER HAPPY
Vessel · Saint Kitts and Nevis
PILATUS MARINE
Vessel · Saint Kitts and Nevis
NELLY
Vessel · Saint Kitts and Nevis
TAI 1
Vessel · Saint Kitts and Nevis
STAR APOLLO
Vessel · Saint Kitts and Nevis
MED SEA FOX
Vessel · Saint Kitts and Nevis
EURO BREEZE
Vessel · Saint Kitts and Nevis
BYB OTHELLO
Vessel · Saint Kitts and Nevis
NEPTUNE MARINE
Vessel · Saint Kitts and Nevis
LEPTON
Vessel · Saint Kitts and Nevis
NIKO
Vessel · Saint Kitts and Nevis
ASIAN ENTERPRISE
Vessel · Saint Kitts and Nevis
LUCKY GATE
Vessel · Saint Kitts and Nevis
MARSA NEPTUNE
Vessel · Saint Kitts and Nevis · Liberia
ARYABHATA
Vessel · Person of interest · Gabon · Guinea-Bissau · Saint Kitts and Nevis · Marshall Islands · Panama · Singapore
VOLGONEFT-105
Vessel · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Russia
REINEL
Vessel · Person of interest · Gabon · Isle of Man · Saint Kitts and Nevis · Liberia
IRKUTSK
Vessel · Person of interest · Saint Kitts and Nevis · Liberia · Russia
CHONGCHON
Vessel · Person of interest · Cook Islands · Djibouti · Italy · Saint Kitts and Nevis · Mongolia · Panama
VALENTE
Vessel · Person of interest · Cook Islands · Gambia · Italy · Saint Kitts and Nevis · Liberia · Malta · San Marino
ALFA1
Vessel · Person of interest · Saint Kitts and Nevis · Malta · Panama · Russia
VOLGONEFT-217
Vessel · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Russia
ION
Vessel · Person of interest · Bahamas · Cameroon · Saint Kitts and Nevis · Liberia · Norway
VOLGONEFT-111
Vessel · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Russia

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Topics

69Person of interest 66Sanctioned entity 16Regulator warning 4Counter-sanctioned entity 4Sanction-linked entity 2Offshore 2Bank 1Financial services

Data sources

69Ukraine War and Sanctions 43Black Sea MoU Detention List 41UK FCDO Sanctions List 34US OFAC Specially Designated Nationals (SDN) List 34US Trade Consolidated Screening List (CSL)27Swiss SECO Sanctions/Embargoes 26Tokyo MoU Detention List 25EU Council Official Journal Sanctioned Entities 18Canadian Consolidated Autonomous Sanctions List 13US SAM Procurement Exclusions

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Countries

155Saint Kitts and Nevis 34Gabon 33Russia 29Liberia 27Panama 19Djibouti 17Marshall Islands 13Malta 12Comoros 11Mongolia

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