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Search in: Ukraine War and Sanctions

Filtered: Legal entities Ukraine War and Sanctions Liberia

Search guide · Data current as of 2026-01-27

Prominent Shipmanagement Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
SYMI SHIPPING COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Liberia
Lumber Marine Sa
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
Streymoy Shipping Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia · Russia
Луле Ван Сервісес Інк
Company · Debarred entity · Export controlled · Sanctioned entity · Liberia
Anbo Shipping PTE. LTD.
Company · Debarred entity · Sanctioned entity · Greece · Liberia · Singapore
Gallion Navigation Incorporated
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
Kazan Shipping Incorporated
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
Progress Shipping Company Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
Elza Shipping SA
Company · Debarred entity · Export controlled · Sanctioned entity · Liberia
NS Leader Shipping Incorporated
Company · Debarred entity · Sanctioned entity · Liberia
Gotik Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · India · Liberia
Pioneer Tankers Marine Incorporated
Company · Debarred entity · Sanctioned entity · Liberia
Itaugua Services Inc
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
Fine Sanmata Shipping Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Liberia
DIMOND TOWN SHIPPING COMPANY
Company · Debarred entity · Sanctioned entity · Liberia · Ukraine
LATHYRUS SHIPPING COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · India · Liberia
Tethis Shipping Co
Company · Debarred entity · Sanctioned entity · Liberia · Ukraine
HS Atlantica Limited
Company · Debarred entity · Sanctioned entity · Liberia
Constellation Maritime Services Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Liberia
MAHADEV MARITIME INC
Company · Debarred entity · Sanctioned entity · Liberia
Dynacom Tankers Management Ltd
Company · Trade risk · Person of interest · Greece · Liberia
Everest Sea Navigation SA
Company · Sanctioned entity · Liberia
Xingjun International Group Ltd
Company · Person of interest · Sanction-linked entity · China · Greece · Hong Kong SAR · Liberia
Anchor Elite Shipmanagement LLC
Company · Person of interest · Azerbaijan · Greece · Liberia

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Topics

102Person of interest 32Sanction-linked entity 22Sanctioned entity 20Debarred entity 8Export controlled 1Trade risk

Data sources

102Ukraine War and Sanctions 32Graph-based entity tagging 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)20US SAM Procurement Exclusions 14PermID Open Data 9Tokyo MoU Port State Control Inspections 8Taiwan Strategic High-Tech Commodities Entity List 7UK FCDO Sanctions List 4US OFAC Press Releases

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Countries

102Liberia 8Greece 7United Arab Emirates 4Hong Kong SAR 3China 2Azerbaijan 2India 2Ukraine 1Russia 1Singapore

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Search in: Ukraine War and Sanctions