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Search guide · Data current as of 2025-12-14

AQUA SHIPPING LTD.; AQUA SHIPPING LTD.-MAI
Legal entity · Export controlled · Marshall Islands · Türkiye
Bremity LAKJOHN
Person · Politician · Marshall Islands
Sandy Alfred
Person · Politician · Marshall Islands
ARCTIC VOYAGER INCORPORATED
Legal entity · Sanctioned entity · Marshall Islands
ARCTIC VOYAGER INC
Legal entity · Sanctioned entity · Marshall Islands
Markom Nominees Ltd (Formerly SP NOMINEES LTD.)
Legal entity · Marshall Islands
Markom Nominees Ltd
Legal entity · Marshall Islands
Orbit Finance S.A.
Legal entity · Marshall Islands
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)
Legal entity · Marshall Islands
Markom Nominees Ltd
Legal entity · Marshall Islands
MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.)
Legal entity · Marshall Islands
Markom Nominees Ltd.
Legal entity · Marshall Islands
GREEN SHIPPING LTD.
Legal entity · Export controlled · Marshall Islands · Türkiye
Wisely ZACKHRAS
Person · Politician · Marshall Islands
Bernard ADINIWIN
Person · Politician · Marshall Islands
Charles Rudolph PAUL
Person · Politician · Marshall Islands
Hilton KENDALL
Person · Politician · Marshall Islands
Jess GASPER, Jr.
Person · Politician · Marshall Islands
John Milne SILK
Person · Politician · Marshall Islands
Sultan KOREAN
Person · Politician · Marshall Islands
Tony MULLER
Person · Politician · Marshall Islands
BERTHA SHIPPING INC.
Legal entity · Sanctioned entity · Marshall Islands
EVIE LINES INC.
Legal entity · Sanctioned entity · Marshall Islands
SULLANA INC
Legal entity · Sanctioned entity · Marshall Islands
OCEAN INC.
Legal entity · Sanctioned entity · Marshall Islands

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Topics

59Politician 12Sanctioned entity 2Export controlled 2Close Associate 1Diplomat 1Counter-sanctioned entity

Data sources

57PEP position annotations by OpenSanctions 33Wikidata 31Every Politician 20Wikidata Politically Exposed Persons 18Wikidata Persons in Relevant Categories 15US CIA World Leaders 10US SAM Procurement Exclusions 7ICIJ Offshore Leaks Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Taiwan Strategic High-Tech Commodities Entity List

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Countries

83Marshall Islands 2Türkiye

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