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Search guide · Data current as of 2025-07-03

TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
Aquamarine
Vessel · Sanctioned entity · Barbados · Cook Islands · Liberia · Panama · Palau · Tuvalu · Vanuatu
NAUTILUS
Vessel · Sanctioned entity · Barbados · Cook Islands · Italy · Portugal · Palau · Vanuatu
RZK Constanta
Vessel · Sanctioned entity · Belize · Russia · Vanuatu
Yodan
Vessel · Sanctioned entity · Barbados · Cook Islands · Hong Kong SAR · Comoros · Panama · Vanuatu
HERNANDEZ ZEA, Luis Antonio
Person · Sanctioned entity · Colombia · Cayman Islands · Vanuatu

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Topics

Data sources

4Ukraine War and Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2EU Council Official Journal Sanctioned Entities 2UK FCDO Sanctions List 1DPRK Reports

Countries

6Vanuatu 3Barbados 3Cook Islands 2Panama 2Palau 1Belize 1Colombia 1Hong Kong SAR 1Italy 1Comoros

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