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Search in: PermID Open Data

Filtered: PermID Open Data Person of interest

Search guide · Data current as of 2026-03-05

Zara Shipholding Co
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Yurimaguas Ltd
Company · Export controlled · Sanctioned entity · Marshall Islands
Marine Solution Pvt Ltd
Company · Sanctioned entity · Sri Lanka
XINGFU HAI SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · Seychelles
GOTIK SHIPPING CO
Company · Export controlled · Sanctioned entity · India · Liberia
Nycity Shipmanagement Co Ltd
Company · Sanctioned entity · China · Marshall Islands
Triton Navigation Corp.
Company · Export controlled · Sanctioned entity · Marshall Islands
IMS Ltd
Company · Sanctioned entity · Malaysia
LATHYRUS SHIPPING COMPANY
Company · Export controlled · Sanctioned entity · India · Liberia
Sterling Shipping Incorporated
Company · Sanctioned entity · United Arab Emirates
Starboard Shipping Inc.
Company · Sanctioned entity · Panama
Constellation Maritime Services Limited
Company · Export controlled · Sanctioned entity · Liberia
Shipload Maritime PTE. Ltd.
Company · Sanctioned entity · Singapore
Oceanic Orbit Incorporated
Company · Sanctioned entity · Panama
KDDI Corp
Company · Person of interest · Japan
HS Atlantica Limited
Company · Sanctioned entity · Liberia
Fallon Shipping Company Limited
Company · Sanctioned entity · Seychelles
Myra Marine Limited
Company · Sanctioned entity · Marshall Islands
Lufindo Holding Limited
Company · Export controlled · Sanctioned entity · Seychelles
Ironstone Marine Investments
Company · Sanctioned entity · Cyprus · British Virgin Islands
Skadi Limited
Company · Sanctioned entity · Marshall Islands
Itaugua Services Inc
Company · Sanctioned entity · United Arab Emirates · Liberia
PT. Bintang Samudra Utama
Company · Sanctioned entity · Indonesia
MARFRIG GLOBAL FOODS S.A.
Company · Person of interest · Brazil
Oceanend Shipping Ltd
Company · Sanctioned entity · Seychelles

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Topics

490Person of interest 471Sanctioned entity 415Debarred entity 339Export controlled 61Disqualified 61Public listed company 4Trade risk 3Bank 1Regulator action

Data sources

490PermID Open Data 468Ukraine War and Sanctions 445US Trade Consolidated Screening List (CSL)414US SAM Procurement Exclusions 408US OFAC Specially Designated Nationals (SDN) List 369Ukraine NSDC State Register of Sanctions 327Russian Unified State Register of Legal Entities 318Taiwan Strategic High-Tech Commodities Entity List 249Swiss SECO Sanctions/Embargoes 212EU Council Official Journal Sanctioned Entities

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