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Search guide · Data current as of 2025-05-03

LIMA SHIPPING CORPORATION
Legal entity · Sanctioned entity · Liberia
SERENITY MARITIME LIMITED
Legal entity · Sanctioned entity · Liberia
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
US7801531028
Security · Liberia · United States of America
RCL 7.500 10/15/27
Security · Liberia · United States of America
US780153AV47
Security · Liberia · United States of America
RCL 3.700 03/15/28 '27
Security · Liberia · United States of America
US780153AY85
Security · Liberia · United States of America
RCL 11 1/2 06/01/25
Security · Liberia · United States of America
RCL 5.500 04/01/28 '27
Security · Liberia · United States of America
RCL 4.250 07/01/26 '26
Security · Liberia · United States of America
RCL 5.500 08/31/26 '26
Security · Liberia · United States of America
RCL 5.375 07/15/27 '26
Security · Liberia · United States of America
RCL 11 5/8 08/15/27 BOND
Security · Liberia · United States of America
US780153BM39
Security · Liberia · United States of America
US780153BN12
Security · Liberia · United States of America
RCL 6.000 08/15/25 CVT
Security · Liberia · United States of America
RCL 6.000 08/15/25 CVT
Security · Liberia · United States of America

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Topics

275Person of interest 250Sanctioned entity 183Politician 29Sanction-linked entity 16Debarred entity 15Diplomat 13Bank 5Crime 5Wanted 3Judge 3Close Associate 2Financial services 2Military 1Public listed company 1Trade risk 1State-owned enterprise

Data sources

295Ukraine War and Sanctions 195US OFAC Specially Designated Nationals (SDN) List 195US Trade Consolidated Screening List (CSL)102Wikidata 90Wikidata Persons in Relevant Categories 76Swiss SECO Sanctions/Embargoes 76EU Council Official Journal Sanctioned Entities 74UK FCDO Sanctions List 72Every Politician 49US SAM Procurement Exclusions 45Legal Entity Identifier (LEI) Reference Data 45Wikidata Politically Exposed Persons 37EU Sanctions Map 30EU Financial Instruments Reference Data System (FIRDS)29Graph-based entity tagging 27Canadian Consolidated Autonomous Sanctions List 25US CIA World Leaders 16US Anti-Kleptocracy and Human Rights Visa Restrictions 13Business Identifier Code (BIC) Reference Data 12PermID Open Data 10African Development Bank Debarred Entities 7Asian Development Bank Sanctions 7EBRD Ineligible Entities 7WorldBank Debarred Providers 6Inter-American Development Bank Sanctions 5Poland Wanted Persons 4ICIJ Offshore Leaks Database 3Global Energy Ownership Tracker 2US FATCA Foreign Financial Institution (FFI) List 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1United Arab Emirates Local Terrorist List 1EITI State-Owned Enterprises Database 1UK Companies House People with Significant Control 1Japan Economic Sanctions and List of Eligible People 1OpenFIGI Securities Information 1US Office of Antiboycott Compliance Requester List 1US CIA World Factbook Heads of State and Government

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