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Search guide · Data current as of 2025-02-01

YOUSEF HASSAN AHMAD AL MULLA
Person · Sanctioned entity · Liberia · Sweden
Union Strong Group (USG)
Legal entity · Debarred entity · Liberia
China Henan International Corporation Group Co., Ltd. （CHICO)
Legal entity · Debarred entity · Liberia
ACCESS BANK LIBERIA LIMITED
Organization · Liberia
Izumo
Vessel · Sanctioned entity · Germany · Gabon · Liberia · Norway
Lady Mariia
Vessel · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
HS Esberg
Vessel · Sanctioned entity · Germany · Guinea · Liberia · Marshall Islands · Malta
Zaliv Amurskiy
Vessel · Sanctioned entity · Cyprus · Liberia · Panama
THALIA III
Vessel · Sanctioned entity · Liberia · Marshall Islands · Panama
Cross Ocean
Vessel · Sanctioned entity · Isle of Man · Liberia · Panama
OCEAN FAYE
Vessel · Sanctioned entity · Cook Islands · Honduras · Liberia · Norway
DESPINA ANDRIANNA
Vessel · Sanctioned entity · Liberia
Sara II
Vessel · Sanctioned entity · Greece · Liberia · Malaysia · Panama
HS Legend
Vessel · Sanctioned entity · Guinea · Liberia · Panama
Bout Viktor Anatoljevitch
Person · Sanctioned entity · Liberia
Mercury
Vessel · Person of interest · Sanction-linked entity · Gabon · Greece · St. Kitts & Nevis · Liberia · Mongolia
Osperous
Vessel · Sanctioned entity · Guinea · Liberia · Marshall Islands · Panama · Eswatini
Audax
Vessel · Sanctioned entity · Curaçao · Liberia · Singapore
Sensus
Vessel · Sanctioned entity · Guinea · Liberia · Panama
Large Range Limited
Company · Sanctioned entity · Liberia
Ladoga
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Aristo
Vessel · Sanctioned entity · Guinea · Liberia · Marshall Islands
Lule One Services Inc
Organization · Sanctioned entity · India · Liberia
Yeaten Benjamin D.
Person · Liberia
ECOBANK LIBERIA
Organization · Liberia

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Topics

201Sanctioned entity 196Politician 195Person of interest 27Diplomat 26Sanction-linked entity 13Bank 12Debarred entity 3Judge 3Close Associate 2Financial services 2Military 1Public listed company 1Trade risk 1State-owned enterprise

Data sources

213Ukraine War and Sanctions 142US OFAC Specially Designated Nationals (SDN) List 142US Trade Consolidated Screening List (CSL)112Wikidata 102Wikidata Persons in Relevant Categories 72Every Politician 65UK FCDO Sanctions List 63Legal Entity Identifier (LEI) Reference Data 58Wikidata Politically Exposed Persons 53Swiss SECO Sanctions/Embargoes 45US SAM Procurement Exclusions 42EU Council Official Journal Sanctioned Entities 41EU Sanctions Map 30EU Financial Instruments Reference Data System (FIRDS)26Graph-based entity tagging 25US CIA World Leaders 16US Anti-Kleptocracy and Human Rights Visa Restrictions 13Business Identifier Code (BIC) Reference Data 9African Development Bank Debarred Entities 9PermID Open Data 7Asian Development Bank Sanctions 7EBRD Ineligible Entities 7WorldBank Debarred Providers 6Inter-American Development Bank Sanctions 4ICIJ Offshore Leaks Database 4DPRK Reports 2US FATCA Foreign Financial Institution (FFI) List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1United Arab Emirates Local Terrorist List 1EITI State-Owned Enterprises Database 1UK Companies House People with Significant Control 1Japan Economic Sanctions and List of Eligible People 1OpenFIGI Securities Information 1US Office of Antiboycott Compliance Requester List 1US CIA World Factbook Heads of State and Government 1United States Periodically Listing Updates to Management (PLUM) Reporting

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