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Filtered: Liberia Graph-based entity tagging

Search guide · Data current as of 2025-05-21

GEORGY MASLOV
Vessel · Person of interest · Sanction-linked entity · Gabon · Liberia · Russia
Matros Shevchenko
Vessel · Person of interest · Sanction-linked entity · Liberia · Panama · Philippines · Russia
SCALPAY SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
ALBUS SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
PURPOSEFUL CORPORATION
Organization · Sanction-linked entity · Liberia
BORERAY SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
HEADLINER MARITIME S.A.
Organization · Sanction-linked entity · Liberia
SERAFINA ENTERPRISES INCORPORATED
Organization · Sanction-linked entity · Liberia
PABBAY SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
ENSAY SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
Lambare Services Inc
Organization · Sanction-linked entity · Liberia
Hs Nellis Ltd
Organization · Sanction-linked entity · Liberia
Hs Legend Ltd
Organization · Sanction-linked entity · Liberia
Hs La Pride Ltd
Organization · Sanction-linked entity · Liberia
GRINCH
Vessel · Person of interest · Sanction-linked entity · Germany · Gabon · Comoros · Liberia · Marshall Islands · Malta
Hs Esberg Ltd
Organization · Sanction-linked entity · Liberia
Hs Everett Ltd
Organization · Sanction-linked entity · Liberia
Hs Glory Ltd
Organization · Sanction-linked entity · Liberia
Hs Star Ltd
Organization · Sanction-linked entity · Liberia
Hs Sensus Ltd
Organization · Sanction-linked entity · Liberia
Hs Mona Ltd
Organization · Sanction-linked entity · Liberia
Seafoam Marine Ltd
Organization · Sanction-linked entity · Liberia
Hs Hai Ii Ltd
Organization · Sanction-linked entity · Liberia
Shanghai Vііі Maritime Co
Organization · Sanction-linked entity · Liberia
Thane
Vessel · Sanctioned entity · Sanction-linked entity · Isle of Man · Comoros · Liberia · Marshall Islands · Panama · San Marino

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Topics

30Sanction-linked entity 8Person of interest 6Sanctioned entity

Data sources

30Graph-based entity tagging 22Ukraine War and Sanctions 8Legal Entity Identifier (LEI) Reference Data 4EU Council Official Journal Sanctioned Entities 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3UK FCDO Sanctions List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map

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Countries

30Liberia 5Russia 3Germany 3Isle of Man 3Comoros 3Panama 2Gabon 2United Kingdom 2Marshall Islands 1United Arab Emirates

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