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Search guide · Data current as of 2025-06-27

Gemgaz
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Mongolia · Togo · Tanzania
Esquire Shipping & Trading Ltd
Company · Tanzania
HALA B
Vessel · Regulator warning · Tanzania
JULIETTE PRIDE II
Vessel · Regulator warning · Tanzania
JULIETTE PRIDE 1
Vessel · Regulator warning · Tanzania
VENEZIA
Vessel · Regulator warning · Tanzania
CAROLYN
Vessel · Regulator warning · Tanzania
BLUE ROSE
Vessel · Regulator warning · Tanzania
ZAIN
Vessel · Regulator warning · Tanzania
TRADER
Vessel · Regulator warning · Tanzania
TITANIA
Vessel · Regulator warning · Tanzania
RITAJ-A
Vessel · Regulator warning · Tanzania
GENERAL
Vessel · Regulator warning · Tanzania
SAYEDONA
Vessel · Regulator warning · Tanzania
MAYKOP
Vessel · Regulator warning · Tanzania
GOLDY SEVEN
Vessel · Regulator warning · Tanzania
MAYKOP
Vessel · Regulator warning · Tanzania
STARSHINA DEROV N.G.
Vessel · Regulator warning · Tanzania
ANDROMEDA
Vessel · Regulator warning · Tanzania
LITTLE WIND
Vessel · Regulator warning · Tanzania
RAWAN
Vessel · Regulator warning · Tanzania
Mwana Fa
Person · Politician · Tanzania
Adolf Mkenda
Person · Politician · Tanzania
Priscus Tarimo
Person · Politician · Tanzania
Hemed Suleiman Abdalla
Person · Politician · Tanzania

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Topics

996Politician 50Bank 49Sanctioned entity 36Regulator warning 20Debarred entity 20Diplomat 17Person of interest 5Financial services 5Judge 5Close Associate

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Data sources

877Every Politician 726Wikidata 666Wikidata Persons in Relevant Categories 580Wikidata Politically Exposed Persons 59Black Sea MoU Detention List 51Business Identifier Code (BIC) Reference Data 50DPRK Reports 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)32US CIA World Leaders

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Countries

1,269Tanzania 40North Korea 19Iran 15Malta 12Tuvalu 10Russia 8Panama 7Cook Islands 7Cyprus 7Honduras

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OpenSanctions · Find sanctions targets and persons of interest
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