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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Tokyo MoU Detention List

Search guide · Data current as of 2025-09-04

Heng Tai
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Marshall Islands · Malta · Panama
Neer 1 (formerly Kapal Cantik)
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cook Islands · Gambia · Saint Kitts and Nevis · Marshall Islands · Togo
elsa
Vessel · Maritime detention · Sanctioned entity · Belize
Valiant Marine Ventures FZE
Company · Sanctioned entity · United Arab Emirates
Joel
Vessel · Maritime detention · Sanctioned entity · Palau
MOLECULE
Vessel · Maritime detention · Sanctioned entity · Cameroon
Daksha
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Hong Kong SAR · Comoros · Cayman Islands · Panama · Russia
Euro Fortune
Vessel · Maritime detention · Sanctioned entity · Saint Kitts and Nevis
Alya Marine Sendirian Berhad
Company · Export controlled · Sanctioned entity · Malaysia
New Power
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Guyana · Isle of Man · Comoros · Marshall Islands · Panama
DEIMOS
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Cyprus · Liberia · Malta · Tuvalu
Aventus I
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Greece · Panama
White Sands Shipmanagement Corp
Company · Sanctioned entity · Kazakhstan · Seychelles
Safe Seas Ship Management FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Stellar Wave Marine LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
PENTA OCEAN SHIP MANAGEMENT OPERATION LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
VIOLA
Vessel · Maritime detention · Sanctioned entity · Panama
Crios Shipping LLC
Company · Sanctioned entity · United Arab Emirates
Hwa Song
Vessel · Maritime detention · Sanctioned entity · North Korea · Sierra Leone
TITAN
Vessel · Maritime detention · Sanctioned entity · Cameroon
PARSHAN
Vessel · Maritime detention · Sanctioned entity · Iran
Azia Shipping Company LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
FIONA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Marshall Islands · Malta · Panama
ASTERIX
Vessel · Maritime detention · Regulator warning · Sanctioned entity · Gambia
ARDAVAN
Vessel · Maritime detention · Sanctioned entity · Iran

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Topics

114Sanctioned entity 89mare.detained 44mare.shadow 44Person of interest 14Export controlled 2Disqualified 2Trade risk 2Regulator warning

Data sources

114Tokyo MoU Detention List 114US OFAC Specially Designated Nationals (SDN) List 114US Trade Consolidated Screening List (CSL)52Ukraine War and Sanctions 24US SAM Procurement Exclusions 19Tokyo MoU Port State Control Inspections 16UK FCDO Sanctions List 14Taiwan Strategic High-Tech Commodities Entity List 13Swiss SECO Sanctions/Embargoes 11EU Council Official Journal Sanctioned Entities

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Countries

45Panama 22Marshall Islands 20Liberia 17Comoros 13Iran 11Malta 10United Arab Emirates 9Greece 8Cook Islands 8San Marino

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Search in: US OFAC Specially Designated Nationals (SDN) List