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

ROSTUM HEDONIST
Vessel · Person of interest · Liberia · Oman
Hs Mona Ltd
Organization · Sanction-linked entity · Liberia
NICHOLE
Vessel · Person of interest · Hong Kong SAR · Liberia · Marshall Islands · Panama
NOBLE
Vessel · Person of interest · Barbados · Cyprus · Gabon · Liberia · Russia
ZALIV AMURSKIY
Vessel · Person of interest · Cyprus · Comoros · Liberia
PUGNAX
Vessel · Person of interest · Curaçao · Liberia · Singapore
ETERNITY
Vessel · Person of interest · Guyana · Liberia · Panama
Hs Hai Ii Ltd
Organization · Sanction-linked entity · Liberia
Lubov
Vessel · Person of interest · Liberia · Panama · Russia
Shanghai Vііі Maritime Co
Organization · Sanction-linked entity · Liberia
BANDRA
Vessel · Person of interest · Guinea · Liberia · Panama
BERRA
Vessel · Person of interest · Cook Islands · Greece · Liberia · Malta · Panama
HASAN EAST
Vessel · Person of interest · Barbados · Gabon · Liberia
Hs Nellis Ltd
Organization · Sanction-linked entity · Liberia
ENIGMA
Vessel · Person of interest · Barbados · Gabon · Liberia · Russia
VERSA
Vessel · Person of interest · Liberia · Panama
Hs Legend Ltd
Organization · Sanction-linked entity · Liberia
Hs La Pride Ltd
Organization · Sanction-linked entity · Liberia
CORTEX
Vessel · Person of interest · Barbados · Bahamas · Guinea-Bissau · Liberia · Marshall Islands
SWORD LION
Vessel · Person of interest · Liberia · Panama · Türkiye
LALIQUE
Vessel · Person of interest · Isle of Man · Liberia · Panama
APATE
Vessel · Person of interest · Liberia · Marshall Islands · Panama
XD LEO
Vessel · Person of interest · Sanction-linked entity · Bahamas · Guyana · Hong Kong SAR · Liberia · Panama
ALBA
Vessel · Person of interest · Bahamas · Curaçao · Gabon · Liberia · Panama
Nancy Doe
Person · Politician · Liberia

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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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