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Search guide · Data current as of 2025-05-09

Leopard
Vessel · Sanctioned entity · Malaysia · Vietnam
FLYING FOX
Vessel · Person of interest · Germany · Cayman Islands · Malaysia
Panda
Vessel · Sanctioned entity · Malaysia · Vietnam
Shanaye Queen
Vessel · Sanctioned entity · Germany · Guyana · Liberia · Marshall Islands · Malta · Malaysia · Panama
Sagar Violet
Vessel · Sanctioned entity · Malaysia · Panama · Palau · Russia
Nirvana
Vessel · Sanctioned entity · Cayman Islands · Malaysia
Petroliam Nasional (Petronas)
Company · Trade risk · Malaysia

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Topics

6Person of interest 5Sanctioned entity 1Trade risk

Data sources

6Ukraine War and Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)1Canadian Consolidated Autonomous Sanctions List 1UK FCDO Sanctions List 1Iran UANI Business Registry

Countries

7Malaysia 2Germany 2Cayman Islands 2Panama 2Vietnam 1Guyana 1Liberia 1Marshall Islands 1Malta 1Palau

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