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Filtered: Sanctioned entity

Search guide · Data current as of 2025-10-05

AL SULTAN GOLD AND JEWELRY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Samir Abd al-Aziz
Person · Export controlled · Politician · Sanctioned entity · Iraq
ANDAMAN SKIES
Vessel · Shadow fleet · Sanctioned entity · Cook Islands · Greece · Honduras · Comoros · Russia · Tanzania
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
PROSPERITY
Vessel · Shadow fleet · Sanctioned entity · Barbados · Gabon · Liberia · Russia
Python
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Cameroon · Greece · Comoros · Marshall Islands · Palau · Russia
MOTI
Vessel · Shadow fleet · Sanctioned entity · Bahamas · Djibouti · Gabon · Comoros · Saint Kitts and Nevis · Liberia · Mongolia · Russia
PRUDENCE
Vessel · Shadow fleet · Sanctioned entity · Gabon · Guyana · Comoros · Saint Kitts and Nevis · Liberia · Panama · Portugal
LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Sv Nikolay
Vessel · Shadow fleet · Sanctioned entity · Malta · Russia
Pioneer Logistics
Organization · Export controlled · Sanctioned entity · Türkiye
TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
POLA YAROSLAVA
Vessel · Shadow fleet · Sanctioned entity · Russia
Boray
Vessel · Shadow fleet · Sanctioned entity · Marshall Islands · Malta · Russia
Товариство з обмеженою відповідальністю «МСР Глобал Електронікс Індастрі енд Трейд»
Organization · Sanctioned entity · Türkiye
EASTERN GLORY
Vessel · Shadow fleet · Sanctioned entity · Djibouti · Gabon · Saint Kitts and Nevis · Marshall Islands · Russia
SURYA
Vessel · Shadow fleet · Sanctioned entity · Djibouti · Gabon · Comoros · Saint Kitts and Nevis · Marshall Islands · Russia · Singapore
POLA FEODOSIA
Vessel · Shadow fleet · Sanctioned entity · Russia
POLA HARITA
Vessel · Shadow fleet · Sanctioned entity · Russia
VIRAT
Vessel · Shadow fleet · Sanctioned entity · Barbados · Liberia · Panama
MERCURY
Vessel · Shadow fleet · Sanctioned entity · Gabon · Greece · Comoros · Saint Kitts and Nevis · Liberia · Mongolia · Russia
Salda Management Maritime and Trade Limited Company
Company · Sanctioned entity · Türkiye
AGNES
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Djibouti · Guyana · Liberia · Marshall Islands · Panama · Palau · Russia

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