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Search guide · Data current as of 2026-02-24

Mansour Eslami
Person · Sanctioned entity · Iran · Malta
ABELIA
Vessel · Sanctioned entity · Iran · Malta · Tuvalu
HARSIN
Vessel · Sanctioned entity · Iran · Malta · Tanzania
RB Consulting Limited
Company · Sanctioned entity · Malta
SONATA
Vessel · Sanctioned entity · Iran · Malta
IRISL (MALTA) LIMITED
Company · Debarred entity · Sanction-linked entity · Malta
Katsuya Ltd
Company · Debarred entity · Malta
DENA
Vessel · Sanctioned entity · Iran · Malta
HUWAYZEH
Vessel · Sanctioned entity · Iran · Malta
DAMAVAND
Vessel · Sanctioned entity · Iran · Malta
DAYLAM
Vessel · Sanctioned entity · Iran · Malta
DARAB
Vessel · Sanctioned entity · Iran · Malta
DELVAR
Vessel · Sanctioned entity · Malta
Ozel 2
Vessel · Sanctioned entity · Malta · Trinidad and Tobago · Tanzania
Marie De Lourdes V
Vessel · Sanctioned entity · Malta
Marie De Lourdes
Vessel · Sanctioned entity · Malta
Marie De Lourdes I
Vessel · Sanctioned entity · Malta
Zeus
Vessel · Sanctioned entity · Malta
BONU 5
Vessel · Sanctioned entity · Malta
WOKING SHIPPING INVESTMENTS LIMITED
Legal entity · Debarred entity · Malta
FRANK RAFARACI
Person · Debarred entity · Malta
ADRIAN MAMO
Person · Debarred entity · Malta
MODALITY LIMITED
Legal entity · Debarred entity · Malta

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