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Search guide · Data current as of 2025-10-11

Najib Razak
Person · Crime · Politician · Malaysia
Panda
Vessel · Shadow fleet · Sanctioned entity · Guyana · Malaysia · Vietnam
BLACKSEA EAGLE
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Malta · Malaysia · Panama
SAGAR VIOLET
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Malaysia · Panama · Palau · Russia
Satina
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Curaçao · Comoros · Marshall Islands · Malaysia · Panama · Palau
Shanaye Queen
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Germany · Liberia · Marshall Islands · Malta · Malaysia · Panama
Alya Marine Sendirian Berhad
Company · Export controlled · Sanctioned entity · Malaysia
Leopard
Vessel · Shadow fleet · Sanctioned entity · Malaysia · Vietnam
Sara II
Vessel · Shadow fleet · Sanctioned entity · Greece · Liberia · Malaysia · Panama
DELNAZ SHIP MANAGEMENT
Company · Export controlled · Sanctioned entity · Malaysia
Syed Saddiq
Person · Politician · Malaysia
Sea Rhapsody
Vessel · Sanctioned entity · Cayman Islands · Marshall Islands · Malaysia
Khir Toyo
Person · Politician · Malaysia
Ivy
Vessel · Shadow fleet · Sanctioned entity · Malaysia · Vietnam
Nirvana
Vessel · Sanctioned entity · Cayman Islands · Malaysia
Pro Mission Sdn Bhd
Company · Sanctioned entity · Malaysia
Ims Ltd
Company · Sanctioned entity · Malaysia
David Chung
Person · Person of interest · Malaysia
FLYING FOX
Vessel · Person of interest · Germany · Cayman Islands · Malaysia
Amelie Ltd
Company · Person of interest · Sanction-linked entity · Malaysia
Coral Shipping Line Inc
Company · Person of interest · Sanction-linked entity · Malaysia
Celestial Bliss Investments
Company · Person of interest · Sanction-linked entity · Malaysia
Bta Logistics Ltd
Company · Person of interest · Sanction-linked entity · Malaysia
Chartchemical SA
Company · Person of interest · Sanction-linked entity · Malaysia
Nautica Global Sdn Bhd
Company · Person of interest · Malaysia

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Topics

25Person of interest 14Sanctioned entity 8Shadow fleet 5Sanction-linked entity 4Maritime detention 3Politician 2Export controlled 1Crime

Data sources

21Ukraine War and Sanctions 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)6Tokyo MoU Port State Control Inspections 6UK FCDO Sanctions List 5Graph-based entity tagging 5Tokyo MoU Detention List 5US SAM Procurement Exclusions 4Swiss SECO Sanctions/Embargoes 4EU Council Official Journal Sanctioned Entities

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Countries

25Malaysia 5Panama 3Cayman Islands 3Marshall Islands 3Vietnam 2Germany 2Liberia 2Malta 2Palau 1Curaçao

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