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Search guide · Data current as of 2025-05-01

Kasper
Vessel · Sanctioned entity · Panama
GRUPO FALCON DE PANAMA, S.A.
Company · Sanctioned entity · Panama
MISTRAL 1
Vessel · Sanctioned entity · Cook Islands · Gambia · Liberia · Panama · San Marino
Li Bai
Vessel · Sanctioned entity · Panama
JUMBO
Vessel · Sanctioned entity · Gabon · Greece · Saint Kitts and Nevis · Liberia · Panama
INMOBILIARIA MULTI-TIENDAS, S.A.
Organization · Sanctioned entity · Panama
EDYJU, S.A.
Company · Sanctioned entity · Panama
JUNIA
Vessel · Sanctioned entity · Gambia · Liberia · Marshall Islands · Panama
ELIAS SHIPPING & TRADING GROUP SA
Organization · Sanctioned entity · Panama
CLIO
Vessel · Sanctioned entity · Panama
Sagar Violet
Vessel · Sanctioned entity · Malaysia · Panama · Palau · Russia
GLOBAL STRUCTURE, S.A.
Company · Sanctioned entity · Panama
STAR FOREST
Vessel · Sanctioned entity · Djibouti · Greece · Hong Kong SAR · Marshall Islands · Panama
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
Anatoly Kolodkin
Vessel · Sanctioned entity · Liberia · Panama · Russia
JIANG PING SHIPPING INCORPORATED
Company · Sanctioned entity · Panama
GLENDOR FINANCE S.A.
Company · Sanctioned entity · Panama
GIRALT
Vessel · Sanctioned entity · Panama
QUALITY AUTOS S.A.
Company · Sanctioned entity · Panama
S-TROTTER
Vessel · Sanctioned entity · Panama
MULTITEX INTERNATIONAL TRADING, S.A.
Company · Sanctioned entity · Panama
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
LIONESS
Vessel · Sanctioned entity · Panama
Andromeda Star
Vessel · Sanctioned entity · Djibouti · Hong Kong SAR · Marshall Islands · Panama
Merope
Vessel · Sanctioned entity · Liberia · Panama

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Topics

434Sanctioned entity 153Person of interest 4Offshore 2Politician 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

380US Trade Consolidated Screening List (CSL)376US OFAC Specially Designated Nationals (SDN) List 154Ukraine War and Sanctions 144US SAM Procurement Exclusions 83OpenCorporates 63UK FCDO Sanctions List 52Swiss SECO Sanctions/Embargoes 50EU Council Official Journal Sanctioned Entities 29EU Sanctions Map 22PermID Open Data 12Canadian Consolidated Autonomous Sanctions List 11DPRK Reports 8UN Security Council 1718 Designated Vessels List 7ICIJ Offshore Leaks Database 6US Anti-Kleptocracy and Human Rights Visa Restrictions 3Ukraine NSDC State Register of Sanctions 2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Wikidata 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1Israel Prevention of Distribution and Financing of WMDs designations 1Business Identifier Code (BIC) Reference Data 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US State Department Cuba Sanctions 1Wikidata Persons in Relevant Categories 1South Africa Targeted Financial Sanctions

Countries

434Panama 66Liberia 41Marshall Islands 31Greece 27Malta 26Russia 22Singapore 20Cyprus 18Barbados 18Cook Islands 17Curaçao 16Comoros 14Guyana 14Hong Kong SAR 14Palau 12Isle of Man 10Gabon 10Iran 10Saint Kitts and Nevis 8Bahamas 8Colombia 8Djibouti 6Germany 6San Marino 5Mexico 5São Tomé and Príncipe 5Togo 5Türkiye 5Tanzania 5Venezuela 4China 4Cuba 4Gambia 4Guinea 4North Korea 4Mongolia 4Norway 4Saudi Arabia 3United Arab Emirates 3Brazil 3Canada 3Spain 3Honduras 3Japan 3Malaysia 3Peru 3Sierra Leone 3Tuvalu 3United States of America 2Antigua and Barbuda 2Argentina 2Bolivia 2Belize 2Cameroon 2Costa Rica 2Denmark 2Ecuador 2Guatemala 2India 2Italy 2South Korea 2Qatar 2Seychelles 2Eswatini 2British Virgin Islands 1Angola 1Austria 1Bangladesh 1Switzerland 1Chile 1Czechia 1Dominica 1France 1United Kingdom 1Guinea-Bissau 1Haiti 1Indonesia 1Israel 1Jamaica 1Cayman Islands 1Lebanon 1Nicaragua 1Niue 1Portugal 1Paraguay 1El Salvador 1Syria 1Uruguay 1Saint Vincent and the Grenadines

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