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Search guide · Data current as of 2025-05-02

ARGO I
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
HORIZON
Vessel · Sanctioned entity · Iran · Tuvalu · Tanzania
SUSANGIRD
Vessel · Sanctioned entity · Iran · Malta · Panama · Tanzania
HILDA I
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
HUGE
Vessel · Sanctioned entity · Cyprus · Iran · Tuvalu · Tanzania
DORE
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
Peter Charles Mbaga
Person · Terrorism · Sanctioned entity · Tanzania · South Africa
NAVARZ
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Hana
Vessel · Sanctioned entity · Germany · Gabon · United Kingdom · Saint Kitts and Nevis · Marshall Islands · Mongolia · Tanzania
Eastern Pearl
Vessel · Sanctioned entity · Bahamas · Cook Islands · Honduras · Isle of Man · Liberia · Marshall Islands · Russia · Tanzania
Andaman Skies
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Russia · Tanzania
Ali Khatib Haji Hassan
Person · Sanctioned entity · Tanzania
Azure Celeste
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Liberia · Russia · Tanzania
Turbo Voyager
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Indonesia · Niue · Russia · Tanzania
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
Ahmad Mahmood Hassan
Person · Sanctioned entity · DR Congo · Tanzania
SNOW
Vessel · Sanctioned entity · Malta · Panama · Tuvalu · Tanzania
Galaxy
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Tanzania
Marabella Sun
Vessel · Sanctioned entity · Cook Islands · Marshall Islands · Tanzania
HENNA
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Kudos Stars
Vessel · Sanctioned entity · Cook Islands · Greece · Liberia · Russia · Tanzania
Ozel 2
Vessel · Sanctioned entity · Malta · Trinidad and Tobago · Tanzania
SABITI
Vessel · Sanctioned entity · Malta · Panama · Tanzania
DORENA
Vessel · Sanctioned entity · Iran · Tanzania
HASNA
Vessel · Sanctioned entity · Iran · Malta · Tanzania

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Topics

50Sanctioned entity 12Person of interest 4Terrorism 2Politician 1Military

Data sources

38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)14Swiss SECO Sanctions/Embargoes 14UK FCDO Sanctions List 13Ukraine War and Sanctions 11US SAM Procurement Exclusions 10EU Council Official Journal Sanctioned Entities 7EU Sanctions Map 6Canadian Consolidated Autonomous Sanctions List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 4Australian Sanctions Consolidated List 4Israel Terrorists Organizations and Unauthorized Associations lists 4Japan Economic Sanctions and List of Eligible People 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4Wikidata 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Bulgarian Persons of Interest 3EU Consolidated Travel Bans 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata Persons in Relevant Categories 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1DPRK Reports 1UN Security Council 1718 Designated Vessels List

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