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Filtered: Malta Regulator warning Ukraine War and Sanctions

Search guide · Data current as of 2025-08-26

DEIMOS
Vessel · Shadow fleet · Regulator warning · Sanctioned entity · Cyprus · Liberia · Malta · Tuvalu
COVENANT GOLD
Vessel · Shadow fleet · Person of interest · Regulator warning · Greece · India · Malta · Palau · Tanzania

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Topics

2mare.shadow 2Person of interest 2Regulator warning 1Sanctioned entity

Data sources

2Ukraine War and Sanctions 1Black Sea MoU Detention List 1Tokyo MoU Detention List 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

2Malta 1Cyprus 1Greece 1India 1Liberia 1Palau 1Tuvalu 1Tanzania

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