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Search guide · Data current as of 2025-08-13

RVC Management Company LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Svetlana Aleksandrovna Bondarenko
Person · Disqualified · Sanctioned entity · Belarus
Vyacheslav Aleksandrovich Tyurin
Person · Disqualified · Sanctioned entity · Russia
Pavel BARCHUGOV
Person · Disqualified · Sanctioned entity · Russia
Narus Maritime Corp
Organization · Seychelles
Nyi Nyi Swe
Person · Sanctioned entity · Myanmar
Igor Olegovich Turashev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
SHIPPING COMPANY SOUTH
Company · Disqualified · Sanctioned entity · Russia
Ferdinand Luyoyo
Person · Disqualified · Sanctioned entity · DR Congo
Muhammed Abd al-Razek Kanafani
Person · Sanctioned entity · Iran
Jang Sung Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Maisha
Vessel · Sanctioned entity · Russia
Stroygazmontazh-Most OOO (SGM-MOST OOO)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shturman Skuratov
Vessel · Sanctioned entity · Russia
Paek Chang-Ho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Evgenij Evgenievich LAVRENOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
JSC Motovilikhinskiye
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Double Harmony Marine Corp
Company · Export controlled · Sanctioned entity · Seychelles
Zanjirei Mohammad-Ali
Person · Sanctioned entity · Iran
Sultan Aziz Azam
Person · Export controlled · Sanctioned entity · Afghanistan
Galina Yurjevna DELVIG
Person · Sanctioned entity
Lumberto Ignacio Campbell Hooker
Person · Disqualified · Sanctioned entity · Nicaragua
Abdul Bari Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Adib Shaban
Person · Export controlled · Sanctioned entity · Iraq

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Topics

5,302Sanctioned entity 3,054Disqualified 1,988Export controlled 1,579Person of interest 1,318Politician 487Terrorism 234Military 189Counter-sanctioned entity 102Close Associate 94Sanction-linked entity

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Data sources

5,527UK FCDO Sanctions List 4,784UK HMT/OFSI Consolidated List of Targets 3,488French National Asset Freezing System 3,480Monaco National Fund Freezing List 3,475EU Financial Sanctions Files (FSF)3,470Swiss SECO Sanctions/Embargoes 3,393Belgian Financial Sanctions 3,194US Trade Consolidated Screening List (CSL)3,159US OFAC Specially Designated Nationals (SDN) List 3,084US SAM Procurement Exclusions

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Countries

2,419Russia 518Soviet Union 461Ukraine 439Iran 424Syria 237North Korea 233Belarus 179Afghanistan 173Panama 139Liberia

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