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

Search guide · Data current as of 2023-11-29

Dennis Momotaro
Person · Political · Marshall Islands
Michael Konelios
Person · Political · Marshall Islands
Hiroshi V. Yamamura
Person · Political · Marshall Islands
Emmanuel Shaw
Person · Political · Liberia
Jewel Taylor
Person · Political · Liberia
Casten Nemra
Person · Political · Marshall Islands
Rien Morris
Person · Political · Marshall Islands
Hilda C. Heine
Person · Political · Marshall Islands
Thomas Heine
Person · Political · Marshall Islands
Wilbur Heine
Person · Political · Marshall Islands
Alvin Jacklick
Person · Political · Marshall Islands
Winston Tubman
Person · Diplomat · Political · Liberia
John Silk
Person · Political · Marshall Islands
Pontus Navigation Corp
Company · Sanctioned entity · Marshall Islands
HARBOUR SHIP MANAGEMENT LIMITED
Company · Sanctioned entity · Spain · Marshall Islands
JENNIFER NAVIGATION LIMITED
Company · Sanctioned entity · Liberia
EXPANSE SHIP MANAGEMENT LIMITED
Company · Sanctioned entity · Marshall Islands · Turkey
Sayma Syrenius Cephus
Person · Sanctioned entity · Liberia
DESPINA ANDRIANNA
Vessel · Sanctioned entity · Liberia
BOUT, Viktor Anatolijevitch
Person · Sanctioned entity · Liberia
East Asia General Trading Co Ltd
Company · Sanctioned entity · China · Marshall Islands
KONING MARINE CORP
Organization · Sanctioned entity · United Arab Emirates · Liberia
PROPER IN MANAGEMENT INCORPORATED
Company · Sanctioned entity · Greece · Marshall Islands
Aqua Shipping Ltd.
Organization · Sanctioned entity · Marshall Islands · Turkey
LARGE RANGE LIMITED
Company · Sanctioned entity · Liberia

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Topics

88Political 56Sanctioned entity 11Diplomat 5Close Associate 2Military 1Offshore

Data sources

92Wikidata 70Wikidata Politically Exposed Persons 56US OFAC Specially Designated Nationals (SDN) List 56US Trade Consolidated Screening List (CSL)18LSEG PermID Open Data 15Every Politician 6Ukraine NABC Sanctions Tracker 4Swiss SECO Sanctions/Embargoes 4CIA World Leaders 4US Anti-Kleptocracy and Human Rights Visa Restrictions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1French Freezing of Assets 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic sanctions and list of eligible people 1Moldovan sanctions for terrorism and proliferation of WMD 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

Countries

90Liberia 57Marshall Islands 11United Arab Emirates 5Turkey 2China 2France 2Malta 2United States 1Spain 1United Kingdom 1Greece 1India 1Iran 1Kenya 1Panama 1Singapore 1Taiwan 1Uganda

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