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Search guide · Data current as of 2025-08-31

Serpens Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Gaffodil Co Ltd
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Crius Limited
Organization · Export controlled · Sanctioned entity · China
Danika Robert Limited
Organization · Export controlled · Sanctioned entity · China
Align Trading Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
EUNOMIA LIMITED
Organization · Export controlled · Sanctioned entity · China · Cayman Islands
Ocean Dolphin Ship Management Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
DERECTTOR CO., LIMITED
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
VICTORY LIGHT
Vessel · Shadow fleet · Person of interest · Hong Kong SAR · Panama
Selena Lively Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
BIG MAG
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Liberia · Panama
JAYA
Vessel · Shadow fleet · Sanctioned entity · Barbados · Gabon · Liberia · Marshall Islands · Panama
Hong Kong Hanyuan Shipping Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sino Ship Management Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Crystal Rose
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Liberia · Marshall Islands · Panama
GALAXY STAR
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Djibouti · Greece · Hong Kong SAR · Marshall Islands · Panama
FT ISLAND
Vessel · Shadow fleet · Sanctioned entity · Bahamas · Honduras · Liberia · Marshall Islands
STAR TWINKLE 6
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · South Korea · Panama
Huihai Hong Kong Shipping Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
GOZOSO GROUP LIMITED
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
CERES SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
BALU
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Greece · Luxembourg · Marshall Islands · Panama
Impalas
Vessel · Shadow fleet · Sanctioned entity · Greece · Marshall Islands · Panama · São Tomé and Príncipe
Shanghai Future Ship Management Co Ltd
Organization · Export controlled · Sanctioned entity · China
Star Ocean Shipmanage Ltd
Company · Export controlled · Sanctioned entity · China · Marshall Islands

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Topics

175Person of interest 174Sanctioned entity 173mare.shadow 23Export controlled 23mare.detained 2Regulator warning 2Sanction-linked entity

Data sources

196Ukraine War and Sanctions 139US Trade Consolidated Screening List (CSL)138US OFAC Specially Designated Nationals (SDN) List 88UK FCDO Sanctions List 82EU Council Official Journal Sanctioned Entities 81Swiss SECO Sanctions/Embargoes 37EU Sanctions Map 36Canadian Consolidated Autonomous Sanctions List 25Tokyo MoU Port State Control Inspections 25US SAM Procurement Exclusions

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Countries

126Panama 81Liberia 53Marshall Islands 45Russia 39Comoros 35Hong Kong SAR 32Barbados 28Greece 27China 26Cook Islands

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