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Filtered: Liberia Marshall Islands Sanctioned entity

Data current as of 2023-05-28

KONING MARINE CORP
Organization · Sanctioned entity · United Arab Emirates · Liberia
Aqua Shipping Ltd.
Company · Sanctioned entity · Marshall Islands · Turkey
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands · Malta
Hong Xun
Vessel · Sanctioned entity · Liberia
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Marshall Islands
Dragon Trading Limited
Organization · Sanctioned entity · Marshall Islands
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Panama
BALIAR
Vessel · Sanctioned entity · Liberia
GARBIN NAVIGATION LTD
Organization · Sanctioned entity · United Arab Emirates · Liberia
Kingly Won International Co., Ltd
Company · Sanctioned entity · Marshall Islands · Taiwan
HERCULES INTERNATIONAL SHIP
Organization · Sanctioned entity · United Arab Emirates · Liberia
Green Shipping Ltd.
Company · Sanctioned entity · Marshall Islands · Turkey
ADJ Trading Limited
Company · Offshore · Sanctioned entity · Marshall Islands · Malta
SKY TRADE COMPANY
Company · Sanctioned entity · Liberia
JENNIFER NAVIGATION LIMITED
Organization · Sanctioned entity · Liberia
Large Range Limited
Organization · Sanctioned entity · Liberia
Yeaton
Person · Sanctioned entity · Liberia
JUPITER SEAWAYS SHIPPING
Organization · Sanctioned entity · United Arab Emirates · Liberia
DESPINA ANDRIANNA
Vessel · Sanctioned entity · Liberia
Viktor Anatoljevitch Bout
Person · Sanctioned entity · Liberia
Prince Johnson
Person · Politican · Sanctioned entity · Liberia
Harry Varney Gboto-Nambi Sherman
Person · Politican · Sanctioned entity · Liberia · United States
Benoni Urey
Person · Politican · Sanctioned entity · Liberia
James Dennis
Person · Sanctioned entity · Liberia
Sumo
Person · Sanctioned entity · Liberia

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1 - 25 of 56
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Topics

56Sanctioned entity 3Politician 1Offshore

Data sources

48US OFAC Specially Designated Nationals (SDN) List 48US Trade Consolidated Screening List (CSL)11Swiss SECO Sanctions/Embargoes 3Wikidata 2Ukraine NABC Sanctions Tracker 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French Freezing of Assets 1UK OFSI Consolidated List of Targets 1ICIJ Offshore Leaks Database 1Japan Economic sanctions and list of eligible people 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Politically Exposed Persons

Countries

32Liberia 25Marshall Islands 8United Arab Emirates 4Turkey 2China 2Malta 1Spain 1United Kingdom 1India 1Iran 1Kenya 1Panama 1Singapore 1Taiwan 1United States

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

Use the API License in bulk

Search OpenSanctions

Filtered: Liberia Marshall Islands Sanctioned entity

Data current as of 2023-05-28

KONING MARINE CORP
Organization · Sanctioned entity · United Arab Emirates · Liberia
Aqua Shipping Ltd.
Company · Sanctioned entity · Marshall Islands · Turkey
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands · Malta
Hong Xun
Vessel · Sanctioned entity · Liberia
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Marshall Islands
Dragon Trading Limited
Organization · Sanctioned entity · Marshall Islands
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Panama
BALIAR
Vessel · Sanctioned entity · Liberia
GARBIN NAVIGATION LTD
Organization · Sanctioned entity · United Arab Emirates · Liberia
Kingly Won International Co., Ltd
Company · Sanctioned entity · Marshall Islands · Taiwan
HERCULES INTERNATIONAL SHIP
Organization · Sanctioned entity · United Arab Emirates · Liberia
Green Shipping Ltd.
Company · Sanctioned entity · Marshall Islands · Turkey
ADJ Trading Limited
Company · Offshore · Sanctioned entity · Marshall Islands · Malta
SKY TRADE COMPANY
Company · Sanctioned entity · Liberia
JENNIFER NAVIGATION LIMITED
Organization · Sanctioned entity · Liberia
Large Range Limited
Organization · Sanctioned entity · Liberia
Yeaton
Person · Sanctioned entity · Liberia
JUPITER SEAWAYS SHIPPING
Organization · Sanctioned entity · United Arab Emirates · Liberia
DESPINA ANDRIANNA
Vessel · Sanctioned entity · Liberia
Viktor Anatoljevitch Bout
Person · Sanctioned entity · Liberia
Prince Johnson
Person · Politican · Sanctioned entity · Liberia
Harry Varney Gboto-Nambi Sherman
Person · Politican · Sanctioned entity · Liberia · United States
Benoni Urey
Person · Politican · Sanctioned entity · Liberia
James Dennis
Person · Sanctioned entity · Liberia
Sumo
Person · Sanctioned entity · Liberia

Previous
1 - 25 of 56
Next

Topics

56Sanctioned entity 3Politician 1Offshore

Data sources

Countries

32Liberia 25Marshall Islands 8United Arab Emirates 4Turkey 2China 2Malta 1Spain 1United Kingdom 1India 1Iran 1Kenya 1Panama 1Singapore 1Taiwan 1United States

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

Use the API License in bulk

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