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Search guide · Data current as of 2025-05-02

BESTLA COMPANY LIMITED
Organization · Sanctioned entity · Marshall Islands
FIONA
Vessel · Person of interest · Sanction-linked entity · Marshall Islands · Malta · Panama
AYDEN
Vessel · Person of interest · Sanction-linked entity · Marshall Islands · Malta · Panama · San Marino
LYDYA N
Vessel · Sanctioned entity · Cameroon · Gabon · Indonesia · Saint Kitts and Nevis · Liberia · Marshall Islands · Palau
Nereus Sophia
Vessel · Sanctioned entity · Guyana · Isle of Man · Marshall Islands · Panama
HS Atlantica
Vessel · Sanctioned entity · Guinea · Cayman Islands · Liberia · Marshall Islands · Eswatini
Sv Konstantin
Vessel · Sanctioned entity · Georgia · Marshall Islands · Malta · Russia
Finikia
Vessel · Sanctioned entity · Gambia · Italy · Marshall Islands · Syria · Eswatini
Shanaye Queen
Vessel · Sanctioned entity · Germany · Guyana · Liberia · Marshall Islands · Malta · Malaysia · Panama
HS Esberg
Vessel · Sanctioned entity · Germany · Guinea · Liberia · Marshall Islands · Malta
HENGTAI SHIPPING LIMITED
Organization · Sanctioned entity · Marshall Islands
Nycity Shipmanagement Co Ltd
Organization · Sanctioned entity · China · Marshall Islands
Kessai Note
Person · Sanctioned entity · Marshall Islands
Maison Trading Ltd.
Company · Marshall Islands
Pearl Marine Shipping Co. Ltd.
Company · Marshall Islands
Star Moon Shipping Co. Ltd.
Company · Marshall Islands
Trust Company of the Marshall Islands, Inc.
Company · Marshall Islands
Star Bulk Carriers
Security · Regulator warning · Marshall Islands
Maynard Alfred
Person · Politician · Marshall Islands
Ruben R. Zackhras
Person · Politician · Marshall Islands
Tomaki Juda
Person · Politician · Marshall Islands
Nidel Lorak
Person · Politician · Marshall Islands
Christopher J. Loeak
Person · Politician · Marshall Islands
Phillip Muller
Person · Politician · Marshall Islands
Jerakoj J. Bejang
Person · Politician · Marshall Islands

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Topics

143Sanctioned entity 138Person of interest 66Politician 13Sanction-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)65US 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 13Graph-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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