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Search guide · Data current as of 2025-04-30

New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
LACONIA
Vessel · Sanctioned entity · Djibouti · Gabon · Saint Kitts and Nevis · Liberia · Marshall Islands · Panama · Singapore
Ocean Explorer
Vessel · Person of interest · Gambia · Marshall Islands · Panama · Russia · Singapore
Eridanus Shipkholdynh LTD
Organization · Sanctioned entity · Marshall Islands
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
KIRA K
Vessel · Sanctioned entity · Greece · Marshall Islands · Panama
Hermex International Corp.
Organization · Sanctioned entity · Marshall Islands
DP SHIPPING LIMITED
Organization · Sanctioned entity · Marshall Islands
HERSTEL TRADING LIMITED
Company · Sanctioned entity · Marshall Islands
Aristo
Vessel · Sanctioned entity · Guinea · Liberia · Marshall Islands
Softwater Navigation Holding Ltd.
Organization · Sanctioned entity · Lebanon · Marshall Islands
PAMEROY MANAGEMENT LTD
Organization · Marshall Islands
Expanse Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
VASILY LANOVOY
Vessel · Sanctioned entity · Marshall Islands · Malta · Palau · Russia
NOBLEFU COMPANY LIMITED
Organization · Sanctioned entity · Marshall Islands
Intrepid Navigators S.A.
Company · Sanctioned entity · Marshall Islands
Gemini Marine Limited
Organization · Sanctioned entity · Marshall Islands
Meru
Vessel · Sanctioned entity · Cameroon · Germany · Comoros · Liberia · Marshall Islands · Norway · Sierra Leone
Passada Maritime Limited
Organization · Sanctioned entity · Marshall Islands
JAYA
Vessel · Sanctioned entity · Barbados · Curaçao · Gabon · Liberia · Marshall Islands · Panama
ELZA
Vessel · Sanctioned entity · Liberia · Marshall Islands · Singapore
Akdeniz Kimia KO.
Organization · Sanctioned entity · Marshall Islands
Hana
Vessel · Sanctioned entity · Germany · Gabon · United Kingdom · Saint Kitts and Nevis · Marshall Islands · Mongolia · Tanzania
Journey Investment Company
Organization · Sanctioned entity · Marshall Islands
BAI LU
Vessel · Sanctioned entity · Marshall Islands · Panama · Singapore

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Topics

142Sanctioned entity 138Person of interest 66Politician 12Sanction-linked entity 2Diplomat 2Close Associate 1Disqualified 1Offshore 1Debarred entity 1Bank 1Regulator warning 1Counter-sanctioned entity

Data sources

162Ukraine War and Sanctions 112US OFAC Specially Designated Nationals (SDN) List 112US Trade Consolidated Screening List (CSL)64US SAM Procurement Exclusions 43Wikidata 38Wikidata Persons in Relevant Categories 31Every Politician 26UK FCDO Sanctions List 22PermID Open Data 21Wikidata Politically Exposed Persons 17Swiss SECO Sanctions/Embargoes 16EU Council Official Journal Sanctioned Entities 15DPRK Reports 15US CIA World Leaders 12Graph-based entity tagging 8ICIJ Offshore Leaks Database 7Canadian Consolidated Autonomous Sanctions List 7EU Sanctions Map 5Ukraine NSDC State Register of Sanctions 4Russian Unified State Register of Legal Entities 3Business Identifier Code (BIC) Reference Data 2Australian Sanctions Consolidated List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Belgian Financial Sanctions 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1Israel Prevention of Distribution and Financing of WMDs designations 1Monaco National Fund Freezing List 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenFIGI Securities Information 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

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