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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Isle of Man US Trade Consolidated Screening List (CSL)

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

Platifino Limited
Company · Sanctioned entity · Isle of Man
SMP Arkhangelsk
Vessel · Sanctioned entity · Germany · United Kingdom · Gibraltar · Isle of Man · Netherlands · Russia
Baltic Leader
Vessel · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
SPARTA III
Vessel · Sanctioned entity · Antigua and Barbuda · Belize · Germany · Isle of Man · Russia
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man

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Topics

5Sanctioned entity 3Person of interest 1Disqualified

Data sources

5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)3Ukraine War and Sanctions 2PermID Open Data 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1Ukraine NSDC State Register of Sanctions

Countries

5Isle of Man 3Germany 3United Kingdom 3Russia 1Antigua and Barbuda 1Belize 1Gibraltar 1Liberia 1Netherlands

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Search in: Warrants and Criminal Entities