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Search guide · Data current as of 2025-05-08

Xiang Shun
Vessel · Mongolia
Diamond 8
Vessel · Colombia · Mongolia · Sierra Leone
Glory
Vessel · North Korea · Mongolia
OMSKIY-86
Vessel · Person of interest · Mongolia · Malta · Russia
CHONGCHON
Vessel · Person of interest · Cook Islands · Italy · Saint Kitts and Nevis · Mongolia · Panama
JAGUAR
Vessel · Person of interest · Gabon · Greece · Saint Kitts and Nevis · Liberia · Marshall Islands · Mongolia · Malta
LATUR
Vessel · Person of interest · Sanction-linked entity · Gabon · Greece · Comoros · Saint Kitts and Nevis · Liberia · Mongolia
SOORAJ
Vessel · Sanctioned entity · Djibouti · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Liberia · Mongolia
Kiwala
Vessel · Sanctioned entity · Djibouti · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Liberia · Marshall Islands · Mongolia · Russia

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Topics

13Sanctioned entity 10Person of interest 1Sanction-linked entity

Data sources

20DPRK Reports 10Ukraine War and Sanctions 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6UK FCDO Sanctions List 4Swiss SECO Sanctions/Embargoes 4EU Council Official Journal Sanctioned Entities 3Canadian Consolidated Autonomous Sanctions List 2EU Sanctions Map 1Graph-based entity tagging

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Countries

34Mongolia 9Saint Kitts and Nevis 8North Korea 7Gabon 6Liberia 6Panama 5Russia 4Djibouti 4Sierra Leone 3Marshall Islands

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