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Search guide · Data current as of 2025-04-20

Long Haul Holdings
Company · Saint Kitts and Nevis
MIDAS INVESTMENTS LTD
Legal entity · Saint Kitts and Nevis
WKI TRUST SA
Legal entity · Saint Kitts and Nevis
TONG-MYO'NG KIM
Person · Sanctioned entity · Saint Kitts and Nevis
Harlan Crow
Person · Saint Kitts and Nevis · United States of America
YANHU
Vessel · Person of interest · Sanction-linked entity · Isle of Man · Comoros · Saint Kitts and Nevis · Marshall Islands · Panama
SAATHI
Vessel · Person of interest · Gabon · Saint Kitts and Nevis · Liberia · Panama · Singapore
ELECTRA
Vessel · Person of interest · Germany · Gabon · Italy · Saint Kitts and Nevis · Liberia · Malta
BARENTS
Vessel · Person of interest · Germany · Gibraltar · Saint Kitts and Nevis · Russia
West Maritime Services Trading
Organization · Sanction-linked entity · Saint Kitts and Nevis
ARYABHATA
Vessel · Person of interest · Gabon · Guinea-Bissau · Saint Kitts and Nevis · Marshall Islands · Panama · Singapore
VIOLET 1
Vessel · Person of interest · Saint Kitts and Nevis · Panama
CHONGCHON
Vessel · Person of interest · Cook Islands · Italy · Saint Kitts and Nevis · Mongolia · Panama
Alfa1
Vessel · Person of interest · Saint Kitts and Nevis · Malta · Panama · Russia
JAGUAR
Vessel · Person of interest · Gabon · Greece · Saint Kitts and Nevis · Liberia · Marshall Islands · Mongolia · Malta
ASCENDANT
Vessel · Person of interest · Djibouti · Greece · Saint Kitts and Nevis · Malta · Panama
CAMELIA
Vessel · Person of interest · Guyana · Saint Kitts and Nevis · Liberia · Netherlands
NAXOS
Vessel · Person of interest · Bahamas · Saint Kitts and Nevis · Marshall Islands · Panama
ION
Vessel · Person of interest · Bahamas · Cameroon · Saint Kitts and Nevis · Liberia · Norway
RIGEL
Vessel · Person of interest · Gabon · Saint Kitts and Nevis · Liberia · Panama
DIVA 1
Vessel · Person of interest · Isle of Man · Comoros · Saint Kitts and Nevis · Marshall Islands · Panama
LATUR
Vessel · Person of interest · Sanction-linked entity · Gabon · Greece · Comoros · Saint Kitts and Nevis · Liberia · Mongolia
Alfa M
Vessel · Person of interest · Saint Kitts and Nevis · Liberia · Russia
AFKADA
Vessel · Person of interest · Gabon · Isle of Man · Saint Kitts and Nevis · Liberia
AMAK
Vessel · Person of interest · Gambia · Saint Kitts and Nevis · Liberia · Panama · Eswatini

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Topics

70Sanctioned entity 60Person of interest 49Politician 12Bank 5Sanction-linked entity 4Close Associate 4Counter-sanctioned entity 3Disqualified 2Offshore 2Diplomat 2Judge 1Debarred entity

Data sources

57Ukraine War and Sanctions 53Wikidata 46US OFAC Specially Designated Nationals (SDN) List 46US Trade Consolidated Screening List (CSL)39Wikidata Persons in Relevant Categories 34Wikidata Politically Exposed Persons 32UK FCDO Sanctions List 32US SAM Procurement Exclusions 19Swiss SECO Sanctions/Embargoes 18Every Politician 13US CIA World Leaders 12EU Council Official Journal Sanctioned Entities 12Business Identifier Code (BIC) Reference Data 11DPRK Reports 10ICIJ Offshore Leaks Database 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9UK HMT/OFSI Consolidated List of Targets 9Monaco National Fund Freezing List 8Belgian Financial Sanctions 8Canadian Consolidated Autonomous Sanctions List 7Japan Economic Sanctions and List of Eligible People 6Australian Sanctions Consolidated List 6EU Sanctions Map 6Israel Prevention of Distribution and Financing of WMDs designations 6Japan METI End User List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Graph-based entity tagging 5UK Companies House People with Significant Control 4Syrian Observatory of Political and Economic Networks 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine NSDC State Register of Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3United Arab Emirates Local Terrorist List 3EU Consolidated Travel Bans 3UK Companies House Disqualified Directors 3US CIA World Factbook Heads of State and Government 2PermID Open Data 2Forbes 2021 List of Russian Billionaires 2UN Security Council 1718 Designated Vessels List 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Armenia Public Officials and Associates 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Global Energy Ownership Tracker 1New Zealand Russia Sanctions 1The Sentry Atlas 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

Countries

176Saint Kitts and Nevis 29Gabon 26Russia 22Liberia 22Panama 15Marshall Islands 13Djibouti 11Malta 10Singapore 9United Kingdom 9Mongolia 8United Arab Emirates 8Greece 7Cyprus 7United States of America 6Bahamas 6Isle of Man 6North Korea 6Syria 6Türkiye 5Germany 4Cook Islands 4Cameroon 4China 4Gambia 4Hong Kong SAR 4Comoros 4Soviet Union 4Thailand 3Belize 3Iran 3Norway 3Saint Vincent and the Grenadines 2Afghanistan 2Antigua and Barbuda 2Armenia 2Australia 2Canada 2Grenada 2Gibraltar 2Guyana 2Italy 2Jamaica 2Saint Lucia 2Netherlands 2Papua New Guinea 2Palau 2Solomon Islands 2Togo 2Tuvalu 2Tanzania 1Anguilla 1Barbados 1Belgium 1Bulgaria 1Bermuda 1Cocos (Keeling) Islands 1Switzerland 1Christmas Island 1Denmark 1Finland 1Falkland Islands 1France 1Guernsey 1Guinea-Bissau 1Hungary 1Indonesia 1British Indian Ocean Territory 1Jersey 1Cambodia 1Cayman Islands 1Kazakhstan 1Lebanon 1Lithuania 1Latvia 1Montserrat 1Norfolk Island 1Niue 1New Zealand 1Pitcairn 1Portugal 1Qatar 1Saint Helena, Ascension and Tristan da Cunha 1São Tomé and Príncipe 1Eswatini 1Turks and Caicos Islands 1Tokelau 1British Virgin Islands 1U.S. Virgin Islands

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