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Search guide · Data current as of 2025-12-22

Andrea Martina Limited
Company · Export controlled · Sanctioned entity · Malta
Pinocchio
Vessel · Sanctioned entity · Germany · Liberia · Malta
OXIS
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Greece · Liberia · Malta
S-Cape Yacht Charter Limited
Company · Export controlled · Sanctioned entity · Malta
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
Motorcycle Art Ltd.
Company · Export controlled · Sanctioned entity · Malta
Porticello Restaurant
Company · Export controlled · Sanctioned entity · Malta
KB Investments Limited
Company · Export controlled · Sanctioned entity · Malta
INOVEST LIMITED
Company · Export controlled · Sanctioned entity · Malta
Marie De Lourdes Company Limited
Company · Export controlled · Sanctioned entity · Malta
Bianca
Vessel · Shadow fleet · Sanctioned entity · Italy · Liberia · Marshall Islands · Malta
Hi-Low Properties Ltd.
Company · Export controlled · Sanctioned entity · Malta
Seabrass Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Limited
Company · Export controlled · Sanctioned entity · Malta
Krakern Limited
Company · Export controlled · Sanctioned entity · Malta
Tara Limited
Company · Export controlled · Sanctioned entity · Malta
Gorge Limited
Company · Export controlled · Sanctioned entity · Malta
FAEZ
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
HAPPINESS I
Vessel · Sanctioned entity · Iran · Malta · Panama · Tuvalu · Tanzania
Sv Nikolay
Vessel · Sanctioned entity · Malta · Russia
KB Lines Limited
Company · Export controlled · Sanctioned entity · Malta
SUPERIOR
Vessel · Sanctioned entity · Iran · Malta · Panama · Tanzania
DAYLAM
Vessel · Sanctioned entity · Iran · Malta
Ozel 2
Vessel · Sanctioned entity · Malta · Trinidad and Tobago · Tanzania
Marie De Lourdes V
Vessel · Sanctioned entity · Malta

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Topics

79Sanctioned entity 40Person of interest 29Shadow fleet 28Export controlled 21Offshore 13Maritime detention 2Regulator warning

Data sources

79US OFAC Press Releases 79US OFAC Specially Designated Nationals (SDN) List 79US Trade Consolidated Screening List (CSL)72US SAM Procurement Exclusions 40Ukraine War and Sanctions 28Taiwan Strategic High-Tech Commodities Entity List 25ICIJ Offshore Leaks Database 16EU Council Official Journal Sanctioned Entities 16EU Sanctions Map 16UK FCDO Sanctions List

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Countries

79Malta 21Panama 18Marshall Islands 18Russia 17Liberia 9Germany 9Comoros 7Greece 5Cook Islands 5Cyprus

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