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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-05-20

Sanar 7
Vessel · Sanctioned entity · Malta · Russia
Boray
Vessel · Sanctioned entity · Marshall Islands · Malta · Russia
Avrora Sirius
Vessel · Sanctioned entity · Malta · Russia
TARA LIMITED
Company · Sanctioned entity · Malta
BONU 5
Vessel · Sanctioned entity · Malta
Ipsala
Vessel · Sanctioned entity · Malta · Panama · Russia · Türkiye
FOREST
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
VASILY LANOVOY
Vessel · Sanctioned entity · Marshall Islands · Malta · Palau · Russia
VALENTIN EMIROV
Vessel · Sanctioned entity · Malta · Russia
GORGE LIMITED
Company · Sanctioned entity · Malta
DIAMOND II
Vessel · Sanctioned entity · Iran · Malta
GASRET ALIEV
Vessel · Sanctioned entity · Malta · Russia
Nikita Aleksandrovich Sobolev
Person · Sanctioned entity · Malta · Russia
Marie De Lourdes V
Vessel · Sanctioned entity · Malta
INOVEST LIMITED
Company · Sanctioned entity · Malta
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Ozel 2
Vessel · Sanctioned entity · Malta · Trinidad and Tobago · Tanzania
Sunor Illc
Organization · Sanctioned entity · Malta · Russia
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Huihai Pacific
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Malta · Panama · Singapore
KB INVESTMENTS LIMITED
Company · Sanctioned entity · Malta
KRAKERN LIMITED
Company · Sanctioned entity · Malta
ARNICA
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
MARANER HOLDINGS LIMITED
Company · Sanctioned entity · Malta
SANAR 15
Vessel · Sanctioned entity · Cameroon · Malta · Russia

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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