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Search in: Black Sea MoU Detention List

Filtered: Organizations Black Sea MoU Detention List Ukraine War and Sanctions

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

Peninsular Maritime India Pvt
Company · India
Trinity Shipping LLC
Company · Sanction-linked entity · Russia
Wanta Shipping LLC-FZ
Company · Sanctioned entity · United Arab Emirates
Ledri Shipping Co Ltd
Company · Türkiye
Harry Victor Ship Management And Operation LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Anship LLC
Company · Russia
Cometa Shipping Ltd
Company · Sanction-linked entity · Türkiye
Daisea Shipping Ltd
Company · China
Sealife Denizcilik Ltd Sti
Company · Türkiye
SEA TRADE MARINE S.A.
Company · Greece
Cymare Navigation Fzc
Company · United Arab Emirates
Proteus Ship Management
Company · India
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
Company · Sanctioned entity · United Arab Emirates
Cougar Nautic Inc
Company · Panama
Rptd Sold Undisclosed Interest
Company · Sanction-linked entity
Eastern Mediterranean Maritime Ltd
Company · Greece
Adriatic Tankers Shipping Co
Company · Greece
Azerbaijan Caspian Shipping CJSC
Company · Azerbaijan
Romarine Europe Ltd
Company · Greece
Loadline Ship Management Pvt
Company · India
Eurotankers Inc
Company · Greece
Peninsula Energy FZE
Company · United Arab Emirates
Cedar Marine Services Sal
Company · Lebanon
Usko Shipping Co Ltd
Company · Türkiye
Draco Buren Shipping Pte Ltd
Company · Sanctioned entity · Singapore

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Topics

4Sanctioned entity 3Sanction-linked entity 1Export controlled

Data sources

25Black Sea MoU Detention List 25Ukraine War and Sanctions 10Tokyo MoU Detention List 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 1UK FCDO Sanctions List 1Paris MoU Banned List

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Countries

5United Arab Emirates 5Greece 4Türkiye 3India 2Russia 1Azerbaijan 1China 1Lebanon 1Panama 1Singapore

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Search in: Black Sea MoU Detention List