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Filtered: Isle of Man Sanctioned entity US OFAC Specially Designated Nationals (SDN) List

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

Minerva M
Vessel · Sanctioned entity · Isle of Man · Marshall Islands · Panama · Russia · São Tomé and Príncipe
M-SAAN
Airplane · Sanctioned entity · Isle of Man
Platifino Limited
Company · Sanctioned entity · Isle of Man
TURACO
Vessel · Sanctioned entity · Curaçao · Isle of Man · Liberia · Panama
LAUREN II
Vessel · Sanctioned entity · Hong Kong SAR · Isle of Man · Panama
BLUE NIL
Vessel · Sanctioned entity · Cook Islands · Isle of Man · Panama
Alpha Gas
Vessel · Sanctioned entity · Isle of Man · Panama · Tanzania
SMP Arkhangelsk
Vessel · Sanctioned entity · Germany · United Kingdom · Gibraltar · Isle of Man · Netherlands · Russia
Hai II
Vessel · Sanctioned entity · Guinea · Isle of Man · Liberia
SIRIUS 1
Vessel · Sanctioned entity · Bahamas · Isle of Man · Comoros · Liberia · Marshall Islands · Panama
Baltic Leader
Vessel · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
ELVA
Vessel · Sanctioned entity · Bahamas · Isle of Man · Saint Kitts and Nevis · São Tomé and Príncipe
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man

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Topics

13Sanctioned entity 9Person of interest 1Disqualified

Data sources

13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)9Ukraine War and Sanctions 4US SAM Procurement Exclusions 2UK FCDO Sanctions List 2PermID Open Data 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1Ukraine NSDC State Register of Sanctions

Countries

13Isle of Man 6Panama 4Liberia 3United Kingdom 3Russia 2Bahamas 2Germany 2Marshall Islands 2São Tomé and Príncipe 1Cook Islands 1Curaçao 1Gibraltar 1Guinea 1Hong Kong SAR 1Comoros 1Saint Kitts and Nevis 1Netherlands 1Tanzania

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