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Search guide · Data current as of 2025-05-01

SASCO ALDAN
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia
Voras
Vessel · Sanctioned entity · Cook Islands · Cameroon · Liberia · Marshall Islands · Malta · Panama
Rose Shipping Limited
Organization · Sanctioned entity · Greece · Liberia
CENTRAL BANK OF LIBERIA
Organization · Liberia
FULDA SHIPPING CO
Company · Sanctioned entity · Liberia
Hyperion
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
CONSTELLATION MARITIME SERVICES LIMITED
Organization · Sanctioned entity · Liberia
Asya Energy
Vessel · Sanctioned entity · Bermuda · Curaçao · Liberia · Palau
Zaliv Vostok
Vessel · Sanctioned entity · Barbados · Cyprus · Liberia · Panama
Azure Celeste
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Liberia · Russia · Tanzania
Mianzimu
Vessel · Sanctioned entity · Djibouti · Gabon · Greece · Liberia
Izumo
Vessel · Sanctioned entity · Germany · Gabon · Guyana · Liberia · Norway
THALIA III
Vessel · Sanctioned entity · Liberia · Marshall Islands · Panama
Kazan
Vessel · Sanctioned entity · Liberia · Russia
CHILLI
Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Liberia · Panama · Sierra Leone
Anastasiia
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia
Orient Vision
Vessel · Sanctioned entity · Barbados · Liberia · Panama · Singapore
Lamantin
Vessel · Sanctioned entity · Cyprus · Liberia · Marshall Islands · Norway · Russia
Legacy
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Primorye
Vessel · Sanctioned entity · Liberia · Russia
Galaxy
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Tanzania
Kareliya
Vessel · Sanctioned entity · Liberia · Russia
Belgorod
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Trust
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
BALIAR
Vessel · Sanctioned entity · 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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