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Search guide · Data current as of 2025-07-21

GOLD SOURCE
Vessel · Barbados · Panama
South Vietnam Container Shipping JSC (Viconship Saigon)
Company
CAPTAIN KOK
Vessel · Togo
OWH Shipmanagement GmbH
Company
INC.
Company
ZX GLORY
Vessel · Palau
AKIJ HERITAGE
Vessel · Bangladesh
HEXEN ARGOS INTERNATIONAL SHIP MANAGEMENT LIMITED
Company
KANSAI STEAMSHIP CO LTD
Company
AQUA LADY
Vessel · Malta
Asian-Alliance Ship Management Pte Ltd
Company
BALTIC AUTUMN
Vessel · Bahamas
ATLAS WIND
Vessel · Vanuatu
Ship Classification Of Malaysia
Organization
ORANGE MARINE CO.,LTD
Company
SHANGHAI XINMAI SHIPPING CO.& #44
Company
JINYUAN SHIPPING LIMITED.
Company
GOLD OKEAN LOGISTIK LTD
Company
CHANG SHAN
Vessel · Belize
CHEM LYRA
Vessel · Liberia
JI ZHE 6
Vessel · Panama
FALCON TRADER
Vessel · Philippines
Vanguard Marine Ventures Inc
Company
SEACON SHIPOS MANAGEMENT CO. LIMITED
Company
Maritime classification bureau
Organization

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Topics

116Sanctioned entity 105Regulator warning 64Person of interest 2Disqualified 2Sanction-linked entity 1Trade risk

Data sources

8,271Tokyo MoU Detention List 244Black Sea MoU Detention List 98US OFAC Specially Designated Nationals (SDN) List 98US Trade Consolidated Screening List (CSL)90Ukraine War and Sanctions 36DPRK Reports 25US SAM Procurement Exclusions 23UK FCDO Sanctions List 22Swiss SECO Sanctions/Embargoes 21EU Council Official Journal Sanctioned Entities

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Countries

1,474Panama 652Liberia 424Marshall Islands 268Belize 165Hong Kong SAR 165Sierra Leone 146Malta 137Singapore 129Vietnam 104Togo

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