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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Antigua and Barbuda US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-25

SASCO ALDAN
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia
Mikhail Lomonosov
Vessel · Sanctioned entity · Antigua and Barbuda · Russia
Viktor Zabelin
Vessel · Sanctioned entity · Antigua and Barbuda · Gibraltar · Italy · Russia
SEVERNIY PROECT
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Russia
Fesco Moneron
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · United Kingdom · Russia
Aquaquasar Holding Limited
Company · Sanctioned entity · Antigua and Barbuda
SPARTA III
Vessel · Sanctioned entity · Antigua and Barbuda · Belize · Germany · Isle of Man · Russia
BLUEJOURNEY SHIPPING LIMITED
Organization · Sanctioned entity · Antigua and Barbuda
Alex Nain Saab Moran
Person · Politician · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela

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Topics

9Sanctioned entity 7Person of interest 1Politician

Data sources

9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7Ukraine War and Sanctions 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1DPRK Reports 1PermID Open Data 1US CIA World Leaders 1Wikidata Persons in Relevant Categories 1Wikidata

Countries

9Antigua and Barbuda 6Russia 4Germany 1Belize 1Colombia 1Cape Verde 1United Kingdom 1Gibraltar 1Isle of Man 1Italy 1Liberia 1Venezuela

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Search in: Warrants and Criminal Entities