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Search in: US OFAC Specially Designated Nationals (SDN) List

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

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

STAR OCEAN SHIPMANAGE LTD
Organization · Sanctioned entity · China · Marshall Islands
KAPAL CANTIK
Vessel · Sanctioned entity · Cook Islands · Gambia · Saint Kitts and Nevis · Marshall Islands · Togo
FREDA
Vessel · Sanctioned entity · Hong Kong SAR · Marshall Islands · Panama
THALIA III
Vessel · Sanctioned entity · Liberia · Marshall Islands · Panama
BERTHA
Vessel · Sanctioned entity · Cook Islands · Cyprus · Marshall Islands · Panama
MIN HANG
Vessel · Sanctioned entity · Cook Islands · Greece · Marshall Islands · Panama
Lamantin
Vessel · Sanctioned entity · Cyprus · Liberia · Marshall Islands · Norway · Russia
Surrey Quays
Vessel · Sanctioned entity · China · Hong Kong SAR · Marshall Islands · Panama · Singapore
Aristos Maritime Incorporated
Organization · Sanctioned entity · Marshall Islands
Azul Vista Shipping Corporation
Company · Sanctioned entity · Marshall Islands
SPIRIT OF CASPER
Vessel · Sanctioned entity · Greece · Guyana · Marshall Islands · Panama
Dragon Road Ltd
Organization · Sanctioned entity · Marshall Islands
Crystal Rose
Vessel · Sanctioned entity · Cyprus · Liberia · Marshall Islands · Panama
LUNA PRIME
Vessel · Sanctioned entity · Cyprus · Greece · Comoros · Marshall Islands · Panama · Palau
Motionavigations Limited
Company · Sanctioned entity · Marshall Islands
AULIS
Vessel · Sanctioned entity · Curaçao · Marshall Islands · Panama
Sea Rhapsody
Vessel · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
Nativa Management Ltd
Organization · Sanctioned entity · Marshall Islands
YURIMAGUAS LTD
Organization · Sanctioned entity · Marshall Islands
RITA SHIPPING INC
Organization · Sanctioned entity · Marshall Islands
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
Company · Sanctioned entity · China · Marshall Islands
ADJ TRADING LIMITED
Company · Sanctioned entity · Marshall Islands · Malta
KOLA
Vessel · Sanctioned entity · Hong Kong SAR · Marshall Islands · Palau · Russia
Pontus Navigation Corp.
Company · Sanctioned entity · Marshall Islands
Harbour Ship Management Limited
Company · Sanctioned entity · Spain · Marshall Islands

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Topics

112Sanctioned entity 47Person of interest 1Disqualified 1Offshore 1Debarred entity

Data sources

112US OFAC Specially Designated Nationals (SDN) List 112US Trade Consolidated Screening List (CSL)64US SAM Procurement Exclusions 57Ukraine War and Sanctions 22PermID Open Data 7Swiss SECO Sanctions/Embargoes 6EU Council Official Journal Sanctioned Entities 6UK FCDO Sanctions List 2Australian Sanctions Consolidated List 2EU Sanctions Map 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2OpenCorporates 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1Israel Prevention of Distribution and Financing of WMDs designations 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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Search in: US OFAC Specially Designated Nationals (SDN) List