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Filtered: Legal entities Liberia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-23

Prominent Shipmanagement Ltd
Company · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
PRINCE Y. JOHNSON
Person · Politician · Sanctioned entity · Liberia
Sayma Syrenius Cephus
Person · Sanctioned entity · Liberia
Varney Sherman
Person · Politician · Sanctioned entity · Liberia · United States
Lumber Marine SA
Company · Sanctioned entity · United Arab Emirates · Liberia
SYMI SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · Liberia
Nathaniel F. McGill
Person · Politician · Sanctioned entity · Liberia
Rose Shipping Limited
Company · Export controlled · Sanctioned entity · Greece · Liberia
Streymoy Shipping Limited
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
LULE ONE SERVICES INC
Company · Export controlled · Sanctioned entity · Liberia
Bill Twehway
Person · Sanctioned entity · Liberia
Gallion Navigation Incorporated
Company · Sanctioned entity · United Arab Emirates · Liberia
Elza Shipping SA
Company · Export controlled · Sanctioned entity · Liberia
Kazan Shipping Incorporated
Company · Sanctioned entity · United Arab Emirates · Liberia
JEFFERSON TAMBA KOIJEE
Person · Sanctioned entity · Liberia
HERMIS SHIPPING SA
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
NS Leader Shipping Incorporated
Company · Sanctioned entity · Liberia
Progress Shipping Company Limited
Company · Sanctioned entity · United Arab Emirates · Liberia
Hassaleh International Company
Company · Export controlled · Sanctioned entity · Liberia
GOTIK SHIPPING CO
Company · Export controlled · Sanctioned entity · India · Liberia
Jennifer Navigation Limited
Company · Sanctioned entity · Liberia
BLUE TANKER SHIPPING SA
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia · Marshall Islands
KONING MARINE CORP
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia
Anbo Shipping PTE. LTD.
Company · Sanctioned entity · Greece · Liberia · Singapore
GARBIN NAVIGATION LTD
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=lr&datasets=us_trade_csl&schema=LegalEntity

Read the api/search docs.

Topics

52Sanctioned entity 48Debarred entity 18Person of interest 16Export controlled 3Politician 1Military

Data sources

52US OFAC Specially Designated Nationals (SDN) List 52US Trade Consolidated Screening List (CSL)48US SAM Procurement Exclusions 29US OFAC Press Releases 26PermID Open Data 18Ukraine War and Sanctions 16Taiwan Strategic High-Tech Commodities Entity List 4UK FCDO Sanctions List 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Tokyo MoU Port State Control Inspections

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Countries

52Liberia 12United Arab Emirates 10Greece 3China 2Hong Kong SAR 2India 2Marshall Islands 2Türkiye 2Ukraine 2United States

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