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Filtered: Regulatory Watchlists Tokyo MoU Detention List

Search guide · Data current as of 2025-10-08

Joint Stock Company Ulan-Ude Aviation Plant
Company · Export controlled · Sanctioned entity · China · Russia
Azia Shipping Co
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SCF MANAGEMENT SERVICES DUBAI LTD
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Global Marine Ship Management Co Ltd
Company · Sanctioned entity · China
Myanma Five Star Line
Company · Sanctioned entity · Myanmar
DRACO BUREN SHIPPING PTE. LTD.
Company · Sanctioned entity · Singapore
Alya Marine Sendirian Berhad
Company · Export controlled · Sanctioned entity · Malaysia
Hongyuan Marine Co Ltd
Company · Export controlled · Trade risk · Sanctioned entity · China
CRIOS SHIPPING L.L.C
Company · Sanctioned entity · United Arab Emirates
INAYA SHIP MANAGEMENT PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · Pakistan
DELNAZ SHIP MANAGEMENT
Company · Export controlled · Sanctioned entity · Malaysia
Glory International FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Global Tech Marine Services Inc
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
The Zulu Ships Management And Operation - Sole Proprietorship LLC
Company · Sanctioned entity · United Arab Emirates
SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
Company · Export controlled · Sanctioned entity · China
Ozarka Shipping - FZCO
Company · Sanctioned entity · United Arab Emirates
SEA STAR III
Vessel · Maritime detention · Sanctioned entity · Iran · Panama
White Sands Shipmanagement Corp
Company · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
Safe Seas Ship Management FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
NATIONAL IRANIAN TANKER COMPANY
Company · Sanctioned entity · Netherlands
Hwasong Shipping Co Ltd
Company · Export controlled · Sanctioned entity · North Korea
ALPHA SHINE MARINE SERVICES LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
YOUNG YONG
Vessel · Maritime detention · Sanctioned entity · Djibouti · Guyana
Valiant Marine Ventures FZE
Company · Sanctioned entity · United Arab Emirates

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Topics

31Sanctioned entity 16Export controlled 10Person of interest 3Maritime detention 2Disqualified 2Trade risk

Data sources

31Tokyo MoU Detention List 31US OFAC Specially Designated Nationals (SDN) List 31US SAM Procurement Exclusions 31US Trade Consolidated Screening List (CSL)16Taiwan Strategic High-Tech Commodities Entity List 13Tokyo MoU Port State Control Inspections 10Ukraine War and Sanctions 8PermID Open Data 4Black Sea MoU Detention List 3Belgian Financial Sanctions

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Countries

11United Arab Emirates 6China 3Russia 2Malaysia 2Seychelles 1Djibouti 1European Union 1Guyana 1Hong Kong SAR 1India

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Search in: Regulatory Watchlists