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Filtered: Niue US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-08-31

OVLAS TRADING S.A.
Company · Export controlled · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
Deyna
Vessel · Shadow fleet · Sanctioned entity · Greece · Indonesia · Niue · Panama

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Topics

2Sanctioned entity 1Offshore 1Export controlled 1mare.shadow 1Person of interest

Data sources

2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1ICIJ Offshore Leaks Database 1UK FCDO Sanctions List 1Taiwan Strategic High-Tech Commodities Entity List 1Ukraine War and Sanctions 1US SAM Procurement Exclusions

Countries

2Niue 1Greece 1Indonesia 1Lebanon 1Panama 1United States of America 1British Virgin Islands

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