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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-05-21

SARV SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
RASUL GAMZATOV
Vessel · Sanctioned entity · Malta · Russia
Zeus
Vessel · Sanctioned entity · Malta
Lyra
Vessel · Sanctioned entity · Malta · Panama
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
Pegasus
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Malta
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta
ARTAVIL
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
MANSOUR ESLAMI
Person · Sanctioned entity · Iran · Malta
ISIM TAJ MAHAL LIMITED
Company · Sanctioned entity · Malta
JUPITER I
Vessel · Sanctioned entity · Malta · Panama · Palau · Russia
DOWNY
Vessel · Sanctioned entity · Iran · Malta
FENGHUANG
Vessel · Sanctioned entity · Cook Islands · Curaçao · Greece · Liberia · Malta · Panama
SABITI
Vessel · Sanctioned entity · Malta · Panama · Tanzania
BUSHEHR SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Sanctioned entity · Egypt · Malta
GORDON DEBONO
Person · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Sanctioned entity · Malta
RB Holding Limited
Company · Sanctioned entity · Malta
S-Cape Limited
Company · Sanctioned entity · Malta
ASKAR-SARYDZHA
Vessel · Sanctioned entity · Malta · Russia
Shanaye Queen
Vessel · Sanctioned entity · Germany · Guyana · Liberia · Marshall Islands · Malta · Malaysia · Panama
RB CONSULTING LIMITED
Company · Sanctioned entity · Malta
Emperor Evieishn Ltd
Company · Sanctioned entity · Malta
Marie De Lourdes I
Vessel · Sanctioned entity · Malta

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Topics

165Sanctioned entity 67Person of interest 43Offshore 5Regulator warning 3Oligarch 2Disqualified 1Export controlled 1Politician

Data sources

136US Trade Consolidated Screening List (CSL)133US OFAC Specially Designated Nationals (SDN) List 80US SAM Procurement Exclusions 65Ukraine War and Sanctions 50ICIJ Offshore Leaks Database 39OpenCorporates 20UK FCDO Sanctions List 18Ukraine NSDC State Register of Sanctions 15Swiss SECO Sanctions/Embargoes 15EU ESMA Suspensions and Removals

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Countries

180Malta 42Russia 31Panama 18Iran 18Marshall Islands 13Liberia 13Tanzania 11Greece 11Tuvalu 10Gabon

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Search in: Consolidated Sanctions