Search

Search OpenSanctions

Filtered: Person of interest US OFAC Press Releases

Search guide · Data current as of 2025-11-05

Align Trading Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Derecttor Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Gaffodil Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
OCEAN DOLPHIN SHIP MANAGEMENT LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
STAR TWINKLE 6
Vessel · Shadow fleet · Sanctioned entity · South Korea · Panama
Cathay Harvest Marine Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Eunomia Limited
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Ceres Shipping Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
GOZOSO GROUP LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Am Asia M6 Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Fine Sanmata Shipping Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Liberia
Shanghai Legendary Ship Management Company Limited
Company · Export controlled · Sanctioned entity · China
Star Ocean Shipmanage Ltd
Company · Export controlled · Sanctioned entity · China · Marshall Islands
Shanghai Future Ship Management Co Ltd
Company · Export controlled · Sanctioned entity · China
Celia Armas Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

Previous
1 - 16 of 16
Next

Topics

16Person of interest 16Sanctioned entity 15Export controlled 1Shadow fleet

Data sources

16US OFAC Press Releases 16Ukraine War and Sanctions 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)15Taiwan Strategic High-Tech Commodities Entity List 14US SAM Procurement Exclusions 4PermID Open Data 3UK FCDO Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities

Show all...

Countries

15China 11Hong Kong SAR 1South Korea 1Cayman Islands 1Liberia 1Marshall Islands 1Panama 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk