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Filtered: Legal entities Liberia US SAM Procurement Exclusions

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

Prominent Shipmanagement Ltd
Company · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
Prince Yormie Johnson
Person · Politician · Sanctioned entity · Liberia
Sayma Syrenius Cephus
Person · Sanctioned entity · Liberia
Varney Sherman
Person · Politician · Sanctioned entity · Liberia · United States of America
SYMI SHIPPING COMPANY
Company · Export controlled · Sanctioned entity · Liberia
Nathaniel F. McGill
Person · Politician · Sanctioned entity · Liberia
Lumber Marine Sa
Company · Sanctioned entity · United Arab Emirates · Liberia
ROSE SHIPPING LTD
Organization · Export controlled · Sanctioned entity · Greece · Liberia
Streymoy Shipping Limited
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
Луле Ван Сервісес Інк
Company · Export controlled · Sanctioned entity · India · Liberia
Bill Twehway
Person · Sanctioned entity · Liberia
JEFFERSON TAMBA KOIJEE
Person · Sanctioned entity · Liberia
Gallion Navigation Incorporated
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
Hassaleh International Company
Company · Export controlled · Sanctioned entity · Liberia
Progress Shipping Company Limited
Company · Sanctioned entity · United Arab Emirates · Liberia
NS Leader Shipping Incorporated
Company · Sanctioned entity · Liberia
JENNIFER NAVIGATION LIMITED
Company · Sanctioned entity · Liberia
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
Ballito Bay Shipping Incorporated
Company · Sanctioned entity · Liberia
PEARL SHIPPING AND TRADING LTD
Organization · Export controlled · Sanctioned entity · Lebanon · Liberia
Dima Shipping and Trading Company
Organization · Export controlled · Sanctioned entity · Liberia · Türkiye
Elza Shipping SA
Company · Export controlled · Sanctioned entity · India · Liberia
GOTIK SHIPPING CO
Company · Export controlled · Sanctioned entity · India · Liberia
Fulda Shipping Co
Company · Export controlled · Sanctioned entity · Liberia

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Topics

43Sanctioned entity 15Export controlled 15Person of interest 3Debarred entity 3Politician 1Public listed company 1Military

Data sources

46US SAM Procurement Exclusions 41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)15Taiwan Strategic High-Tech Commodities Entity List 15Ukraine War and Sanctions 14PermID Open Data 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3UK FCDO Sanctions List 3Ukraine NSDC State Register of Sanctions 3Wikidata

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Countries

46Liberia 11United Arab Emirates 8Greece 4India 2Russia 2United States of America 1China 1United Kingdom 1Hong Kong SAR 1Kenya

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