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Search guide · Data current as of 2025-06-27

AM THESEUS
Vessel · Sanctioned entity · Marshall Islands · Malta · Panama · Palau · Russia
Porticello Restaurant
Organization · Sanctioned entity · Malta
SEABRASS LIMITED
Company · Sanctioned entity · Malta
Sparx Air Ltd
Company · Sanctioned entity · Malta
S-Cape Limited
Company · Sanctioned entity · Malta
DEEP SEA
Vessel · Sanctioned entity · Iran · Malta
RB Holding Limited
Company · Sanctioned entity · Malta
ASKAR-SARYDZHA
Vessel · Sanctioned entity · Malta · Russia
Shanaye Queen
Vessel · Sanctioned entity · Curaçao · Germany · Guyana · Liberia · Marshall Islands · Malta · Malaysia · Panama
HENNA
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
ISIM SEA CHARIOT LIMITED
Company · Sanctioned entity · Malta
ARKADIY CHERNYSHEV
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Sanctioned entity · Egypt · Malta
Evgeniya Vladimirovna Bernova
Person · Sanctioned entity · Germany · France · Malta · Russia
GORDON DEBONO
Person · Sanctioned entity · Malta
ISIM ATR LIMITED
Company · Sanctioned entity · Malta
Volga River
Vessel · Sanctioned entity · Malta · Russia
ISIM OLIVE LIMITED
Company · Sanctioned entity · Malta
Valour
Vessel · Sanctioned entity · Germany · Guinea · Liberia · Marshall Islands · Malta · Russia
Ma Jin
Vessel · Sanctioned entity · Marshall Islands · Malta · Panama · Singapore
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
SUSANGIRD
Vessel · Sanctioned entity · Iran · Malta · Panama · Tanzania
Maria
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Oceano Blu Trading Limited
Company · Sanctioned entity · Malta
SOMERSET
Vessel · Sanctioned entity · Cook Islands · Curaçao · Greece · Liberia · Marshall Islands · Malta · Panama · San Marino

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Topics

180Sanctioned entity 76Person of interest 46Offshore 3Oligarch 2Disqualified 1Export controlled 1Politician

Data sources

134US Trade Consolidated Screening List (CSL)131US OFAC Specially Designated Nationals (SDN) List 86US SAM Procurement Exclusions 74Ukraine War and Sanctions 54ICIJ Offshore Leaks Database 39OpenCorporates 28EU Council Official Journal Sanctioned Entities 26UK FCDO Sanctions List 22Swiss SECO Sanctions/Embargoes 18Ukraine NSDC State Register of Sanctions

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Countries

180Malta 47Russia 33Panama 20Marshall Islands 18Iran 15Liberia 13Tanzania 12Gabon 12Greece 11Tuvalu

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