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Search guide · Data current as of 2025-04-26

KIRA K
Vessel · Sanctioned entity · Greece · Marshall Islands · Panama
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
Company · Regulator warning · Greece
Onyx
Vessel · Sanctioned entity · Gabon · Greece · Liberia · Malta
Samsun
Vessel · Sanctioned entity · Greece · Marshall Islands · Malta · Panama
VERONICA III
Vessel · Sanctioned entity · Greece · Liberia · Panama
AQUILA II
Vessel · Sanctioned entity · Greece · Panama
National Bank of Greece, S.A.
Company · Regulator action · Greece
IONIA
Vessel · Sanctioned entity · Gabon · Greece · Saint Kitts and Nevis · Liberia · Netherlands
ESPERANZA
Vessel · Sanctioned entity · Cuba · Greece
DEYNA
Vessel · Sanctioned entity · Curaçao · Greece · Indonesia · Niue · Panama
Andaman Skies
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Russia · Tanzania
Salty Wolf
Vessel · Sanctioned entity · Barbados · Greece · Panama
Azure Celeste
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Liberia · Russia · Tanzania
TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
Company · Greece
Turbo Voyager
Vessel · Sanctioned entity · Cook Islands · Greece · Honduras · Indonesia · Niue · Russia · Tanzania
Mianzimu
Vessel · Sanctioned entity · Djibouti · Gabon · Greece · Liberia
Amber 6
Vessel · Sanctioned entity · Greece · Panama
TFI Markets Ltd Greek Branch
Company · Greece
MIN HANG
Vessel · Sanctioned entity · Cook Islands · Greece · Marshall Islands · Panama
AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES S.A.
Company · Greece
UTAKI
Vessel · Sanctioned entity · Greece · Marshall Islands · Malta · Panama · Sierra Leone
VIVA PAYMENT SERVICES SINGLE MEMBER S.A.
Company · Greece
HELLASFIN INVESTMENT SERVICES S.A.
Company · Greece
SPIRIT OF CASPER
Vessel · Sanctioned entity · Greece · Guyana · Marshall Islands · Panama
CH BILLION
Vessel · Sanctioned entity · Greece · Liberia · Panama

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Topics

71Person of interest 68Regulator warning 51Sanctioned entity 17Trade risk 16Bank 13Financial services 5Sanction-linked entity 4Debarred entity 3Regulator action 2Offshore

Data sources

91EU ESMA Suspensions and Removals 72Ukraine War and Sanctions 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)31Global Energy Ownership Tracker 30OpenFIGI Securities Information 17Iran UANI Business Registry 14UK FCDO Sanctions List 14Business Identifier Code (BIC) Reference Data 13US FATCA Foreign Financial Institution (FFI) List 11Swiss SECO Sanctions/Embargoes 11EU Council Official Journal Sanctioned Entities 7Canadian Consolidated Autonomous Sanctions List 6US SAM Procurement Exclusions 5Graph-based entity tagging 4EU Sanctions Map 3PermID Open Data 3US Federal Reserve Enforcement Actions 2ICIJ Offshore Leaks Database 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1EU ESMA Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates

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