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Filtered: Bahamas Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-17

Mermar
Vessel · Sanctioned entity · Bahamas · Guyana · Malta · Panama
Vyacheslav Tikhonov
Vessel · Sanctioned entity · Bahamas · Russia
Finval
Vessel · Sanctioned entity · Bahamas · Cyprus · Norway · Russia
Heidi A
Vessel · Sanctioned entity · Bahamas · Liberia · Panama
Siberia
Vessel · Sanctioned entity · Bahamas · Germany · Liberia · Russia
HAVANATUR BAHAMAS LTD.
Organization · Sanctioned entity · Bahamas
Moti
Vessel · Sanctioned entity · Bahamas · Djibouti · Gabon · Saint Kitts and Nevis · Liberia · Mongolia · Russia
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
SIRIUS 1
Vessel · Sanctioned entity · Bahamas · Isle of Man · Comoros · Liberia · Marshall Islands · Panama
FT ISLAND
Vessel · Sanctioned entity · Bahamas · Honduras · Liberia · Marshall Islands
ELVA
Vessel · Sanctioned entity · Bahamas · Isle of Man · Saint Kitts and Nevis · São Tomé and Príncipe

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Topics

11Sanctioned entity 9Person of interest 1Offshore

Data sources

11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)9Ukraine War and Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Council Official Journal Sanctioned Entities 3US SAM Procurement Exclusions 1Canadian Consolidated Autonomous Sanctions List 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1UK FCDO Sanctions List 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions

Countries

11Bahamas 5Liberia 4Russia 3Panama 2Cyprus 2Isle of Man 2Saint Kitts and Nevis 2Marshall Islands 1Germany 1Djibouti 1Gabon 1Guyana 1Honduras 1Comoros 1Mongolia 1Malta 1Norway 1São Tomé and Príncipe

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