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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Marshall Islands Ukraine War and Sanctions

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

Gemini Marine Limited
Organization · Sanctioned entity · Marshall Islands
NEPTUNE MARINE LTD
Organization · Sanctioned entity · Marshall Islands
Sea Rhapsody
Vessel · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
RITA SHIPPING INC
Organization · Sanctioned entity · Marshall Islands
Celestite Maritime Inc
Organization · Sanctioned entity · Marshall Islands
CUBE VENTURES SHIPPING SA
Company · Sanctioned entity · Marshall Islands
Davina Shipping Inc
Organization · Sanctioned entity · Marshall Islands
HENGTAI SHIPPING LIMITED
Organization · Sanctioned entity · Marshall Islands
Nycity Shipmanagement Co Ltd
Organization · Sanctioned entity · China · Marshall Islands
Ibex Shipping Inc
Organization · Disqualified · Sanctioned entity · Cyprus · Marshall Islands
WORTHALIANCE LIMITED
Organization · Sanctioned entity · Marshall Islands

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Topics

11Sanctioned entity 1Disqualified 1Person of interest

Data sources

11Ukraine War and Sanctions 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1PermID Open Data

Countries

11Marshall Islands 1China 1Cyprus 1Cayman Islands 1Malaysia

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Search in: Warrants and Criminal Entities