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Search guide · Data current as of 2025-06-25

BAI LU
Vessel · Sanctioned entity · Marshall Islands · Panama · Singapore · São Tomé and Príncipe
FUNDACION ISSARA
Organization · Sanctioned entity · Panama
BERTHA
Vessel · Sanctioned entity · Cook Islands · Cyprus · Marshall Islands · Panama
Sakarya
Vessel · Sanctioned entity · Greece · Comoros · Liberia · Marshall Islands · Panama
CHILLI
Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Liberia · Panama · Sierra Leone
Merope
Vessel · Sanctioned entity · Liberia · Panama
Eventin
Vessel · Sanctioned entity · Bahamas · Germany · Norway · Panama
Hua Fu
Vessel · Sanctioned entity · North Korea · Panama
Salvia
Vessel · Sanctioned entity · Cook Islands · Curaçao · Greece · Malta · Panama · San Marino
Pontus I
Vessel · Sanctioned entity · Gambia · Malta · Panama · Russia
Petion
Vessel · Sanctioned entity · Panama
Orient Vision
Vessel · Sanctioned entity · Barbados · Liberia · Panama · Singapore
SAONE SHIPPING CORPORATION
Company · Sanctioned entity · Panama
DISTRIBUIDORA MARBELLA, S.A.
Company · Sanctioned entity · Panama
QUALITY AUTOS S.A.
Company · Sanctioned entity · Panama
Yodan
Vessel · Sanctioned entity · Barbados · Cook Islands · Hong Kong SAR · Comoros · Panama · Vanuatu
S-TROTTER
Vessel · Sanctioned entity · Panama
KAVE, S.A.
Organization · Sanctioned entity · Panama
MULTITEX INTERNATIONAL TRADING, S.A.
Company · Sanctioned entity · Panama
Vesna
Vessel · Sanctioned entity · Belize · Djibouti · Marshall Islands · Panama
PETERPAUL
Vessel · Sanctioned entity · Cyprus · Panama
LYDIA II
Vessel · Sanctioned entity · Panama
Elegance
Vessel · Sanctioned entity · Barbados · Comoros · Marshall Islands · Panama
SEGOVIA IMPORT & EXPORT CORP.
Company · Sanctioned entity · Panama
DEYNA
Vessel · Sanctioned entity · Curaçao · Greece · Indonesia · Niue · Panama

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Topics

522Sanctioned entity 222Person of interest 4Offshore 2Politician 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

395US Trade Consolidated Screening List (CSL)391US OFAC Specially Designated Nationals (SDN) List 223Ukraine War and Sanctions 144US SAM Procurement Exclusions 135EU Council Official Journal Sanctioned Entities 129UK FCDO Sanctions List 89Swiss SECO Sanctions/Embargoes 83OpenCorporates 31Canadian Consolidated Autonomous Sanctions List 31EU Sanctions Map

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Countries

522Panama 91Liberia 64Marshall Islands 49Russia 44Comoros 42Greece 35Singapore 33Malta 27Barbados 25Cook Islands

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