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Filtered: Panama Sanction-linked entity Ukraine War and Sanctions

Search guide · Data current as of 2025-10-18

SOMA
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Isle of Man · Comoros · Liberia · Marshall Islands · Panama
ALOR 2
Vessel · Person of interest · Sanction-linked entity · Antigua and Barbuda · Cameroon · Germany · Hong Kong SAR · Comoros · Panama · Saint Vincent and the Grenadines
ORVI
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Greece · Comoros · Liberia · Panama
YUG
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Bahamas · Greece · Comoros · Panama
MAHADEV
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Hong Kong SAR · South Korea · Panama · Palau
VELON 1
Vessel · Person of interest · Sanction-linked entity · Germany · Saint Kitts and Nevis · Liberia · Panama
XARON
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Comoros · South Korea · Panama
VELIX
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Comoros · South Korea · Panama
BREEZ
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Denmark · Comoros · Marshall Islands · Panama · Palau
TWIN STAR
Vessel · Person of interest · Sanction-linked entity · Malta · Panama
MATROS SHEVCHENKO
Vessel · Person of interest · Sanction-linked entity · Liberia · Panama · Philippines · Russia
LIDIA
Vessel · Person of interest · Sanction-linked entity · Italy · Liberia · Panama
EVERDINE
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Liberia · Marshall Islands · Panama
OMRA
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Japan · Comoros · Panama
TONDA SOURCE
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · United Kingdom · Liberia · Norway · Panama
MISHELL
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Hong Kong SAR · Marshall Islands · Panama
Bluewave Shipping Co
Company · Person of interest · Sanction-linked entity · Greece · India · Panama
Sirius Tanker Management Inc
Company · Person of interest · Sanction-linked entity · Panama
Pritzker Global Corp
Company · Person of interest · Sanction-linked entity · Panama
Reef Marine Group Corp
Company · Person of interest · Sanction-linked entity · Panama
Polo Maritime & Trading Inc
Company · Person of interest · Sanction-linked entity · Panama
Summit Streamline Inc
Company · Person of interest · Sanction-linked entity · Panama

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Topics

22Person of interest 22Sanction-linked entity 11Shadow fleet

Data sources

22Graph-based entity tagging 22Ukraine War and Sanctions 2UK FCDO Sanctions List 1Tokyo MoU Port State Control Inspections 1Tokyo MoU Detention List

Countries

22Panama 8Comoros 7Liberia 4Marshall Islands 3Greece 3Hong Kong SAR 3South Korea 2Germany 2Palau 1Antigua and Barbuda

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