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Search guide · Data current as of 2024-10-31

Darren Debono
Person · Sanctioned entity · Malta
Marie De Lourdes V
Vessel · Sanctioned entity · Malta
Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
Evgeniya Vladimirovna Bernova
Person · Sanctioned entity · Germany · France · Malta · Russia
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
I Jet Global DMCC
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Dragon Trading Limited
Company · Sanctioned entity · Marshall Islands
STAR OCEAN SHIPMANAGE LTD
Organization · Sanctioned entity · China · Marshall Islands
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Offshore · Sanctioned entity · Malta
Global Tech Marine Services Inc
Company · Sanctioned entity · United Arab Emirates · Marshall Islands
KDS SHIPPING LIMITED
Organization · Sanctioned entity · Marshall Islands
Zeus
Vessel · Sanctioned entity · Malta
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Marshall Islands
Hi-Low Properties Ltd.
Company · Offshore · Sanctioned entity · Malta
Sea Rhapsody
Vessel · Sanctioned entity · Marshall Islands
RB Holding Limited
Company · Offshore · Sanctioned entity · Malta
S-Cape Limited
Company · Offshore · Sanctioned entity · Malta
Monumont Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
VASSILIADES & CO. (MALTA) LIMITED
Company · Offshore · Sanctioned entity · Malta
SEABRASS LIMITED
Company · Offshore · Sanctioned entity · Malta
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands · Malta
SARV SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta

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Filtered: Marshall Islands Malta US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Darren Debono
Person · Sanctioned entity · Malta
Marie De Lourdes V
Vessel · Sanctioned entity · Malta
Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
Evgeniya Vladimirovna Bernova
Person · Sanctioned entity · Germany · France · Malta · Russia
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
I Jet Global DMCC
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Dragon Trading Limited
Company · Sanctioned entity · Marshall Islands
STAR OCEAN SHIPMANAGE LTD
Organization · Sanctioned entity · China · Marshall Islands
ELEMENTO LIMITED
Company · Offshore · Sanctioned entity · Malta · Norway
KB LINES LIMITED
Company · Offshore · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Offshore · Sanctioned entity · Malta
Global Tech Marine Services Inc
Company · Sanctioned entity · United Arab Emirates · Marshall Islands
KDS SHIPPING LIMITED
Organization · Sanctioned entity · Marshall Islands
Zeus
Vessel · Sanctioned entity · Malta
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Marshall Islands
Hi-Low Properties Ltd.
Company · Offshore · Sanctioned entity · Malta
Sea Rhapsody
Vessel · Sanctioned entity · Marshall Islands
RB Holding Limited
Company · Offshore · Sanctioned entity · Malta
S-Cape Limited
Company · Offshore · Sanctioned entity · Malta
Monumont Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
VASSILIADES & CO. (MALTA) LIMITED
Company · Offshore · Sanctioned entity · Malta
SEABRASS LIMITED
Company · Offshore · Sanctioned entity · Malta
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands · Malta
SARV SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta

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Topics

110Sanctioned entity 42Offshore

Data sources

110US OFAC Specially Designated Nationals (SDN) List 110US Trade Consolidated Screening List (CSL)93US SAM Procurement Exclusions 48ICIJ Offshore Leaks Database 40OpenCorporates 27PermID Open Data 12Ukraine NSDC State Register of Sanctions 11Swiss SECO Sanctions/Embargoes 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 2Australian Sanctions Consolidated List 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2Japan Economic Sanctions and List of Eligible People 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1French National Asset Freezing System 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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