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Search guide · Data current as of 2025-07-19

SUPER TRADER
Vessel · Marshall Islands
Freese Shipping GmbH & Co.KG
Company
Shanghai Broad Shipping Co Ltd
Company
CLIPPER KENT
Vessel · Marshall Islands
GLOVIS MERMAID
Vessel · Bahamas
APL DENVER
Vessel · Liberia
FU DI 7
Vessel · Sierra Leone
Mizuho Sangyo Co Ltd
Company
MERMAID 1
Vessel · Panama
NSU RESPONSIBILITY
Vessel · Japan
Global Marine Ship Management Co Ltd
Company
PHUC HAI SHIPPING AND TRADING CO LTD
Company
PACIFIC INTERNATIONAL LINES (PTE) LTD
Company
MASAKAZU
Vessel · Togo · Tanzania
COSCO ADEN
Vessel · Hong Kong SAR
OCEAN TANKERS (PTE) LTD
Company
SALUTE MARITIME CO LTD
Company
D-SAILING SHIPPING LTD
Company
XIANGMING
Vessel · Panama
SIGMA VENTURE
Vessel · Marshall Islands
Rui Ge (HK) Marine Co Ltd
Company
GOLDENKING SHIPPING (GUANG ZHOU) CO.,LTD
Company
EVANGELISTRIA
Vessel · Marshall Islands
GLOBAL SATURN
Vessel · Panama
MSC AMALFI
Vessel · Malta

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Topics

116Sanctioned entity 109Regulator warning 64Person of interest 2Disqualified 2Sanction-linked entity 1Trade risk

Data sources

8,241Tokyo 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

1,463Panama 652Liberia 423Marshall Islands 267Belize 165Hong Kong SAR 164Sierra Leone 146Malta 136Singapore 128Vietnam 103Togo

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