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

UML VALENTINA
Vessel · Antigua and Barbuda
GOLD SOURCE
Vessel · Barbados · Panama
EVER SHINING LTD
Company
CAPTAIN KOK
Vessel · Togo
WILIANM SHIP MANAGEMENT CO.& #44;LIMITED
Company
PT TRANSCOAL PACIFIC
Company
ZX GLORY
Vessel · Palau
AKIJ HERITAGE
Vessel · Bangladesh
ASWAN SHIPPING DENIZCILIK VE ITHALAT AS
Company
TPT MARINE SDN BHD
Company
NICHITOKU KISEN CO.,LTD
Company
DAKAR
Organization
Evergreen Marine (UK) Ltd
Company
MAX MARITIME SOLUTIONS FZE
Company
AQUA LADY
Vessel · Malta
BALTIC AUTUMN
Vessel · Bahamas
ATLAS WIND
Vessel · Vanuatu
Union Glory International Shipping Ltd
Company
Nichitoku Kisen Co Ltd
Company
Vallianz Prestige Pte Ltd
Company
Spring Marine Bulk SA
Company
CHANG SHAN
Vessel · Belize
CHEM LYRA
Vessel · Liberia
JI ZHE 6
Vessel · Panama
EIKO KISEN CO LTD
Company

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Topics

105Regulator warning 59Sanction-linked entity 35Sanctioned entity 25Person of interest 1Disqualified 1Trade risk

Data sources

8,285Tokyo MoU Detention List 110Black Sea MoU Detention List 59Graph-based entity tagging 33Ukraine War and Sanctions 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)23DPRK Reports 10US SAM Procurement Exclusions 9Swiss SECO Sanctions/Embargoes 9EU Council Official Journal Sanctioned Entities

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Countries

1,453Panama 632Liberia 409Marshall Islands 267Belize 162Sierra Leone 159Hong Kong SAR 135Malta 132Singapore 127Vietnam 103Togo

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