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Filtered: Liberia Sanction-linked entity

Search guide · Data current as of 2025-05-01

GEORGY MASLOV
Vessel · Person of interest · Sanction-linked entity · Gabon · Liberia · Russia
SCALPAY SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
ALBUS SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
PURPOSEFUL CORPORATION
Organization · Sanction-linked entity · Liberia
BORERAY SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
HEADLINER MARITIME S.A.
Organization · Sanction-linked entity · Liberia
SERAFINA ENTERPRISES INCORPORATED
Organization · Sanction-linked entity · Liberia
PABBAY SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
ENSAY SHIPPING LIMITED
Organization · Sanction-linked entity · Liberia
Hs Everett Ltd
Organization · Sanction-linked entity · Liberia
ROSALIN
Vessel · Person of interest · Sanction-linked entity · Liberia · Panama · Singapore · São Tomé and Príncipe
SOUFIA 1
Vessel · Person of interest · Sanction-linked entity · Curaçao · Gabon · Japan · Liberia · Panama · Singapore
Hs Mona Ltd
Organization · Sanction-linked entity · Liberia
Hs Hai Ii Ltd
Organization · Sanction-linked entity · Liberia
Shanghai Vііі Maritime Co
Organization · Sanction-linked entity · Liberia
Hs Nellis Ltd
Organization · Sanction-linked entity · Liberia
Hs Legend Ltd
Organization · Sanction-linked entity · Liberia
Hs La Pride Ltd
Organization · Sanction-linked entity · Liberia
XD LEO
Vessel · Person of interest · Sanction-linked entity · Bahamas · Guyana · Hong Kong SAR · Liberia · Panama
LATUR
Vessel · Person of interest · Sanction-linked entity · Gabon · Greece · Comoros · Saint Kitts and Nevis · Liberia · Mongolia
Hs Star Ltd
Organization · Sanction-linked entity · Liberia
Seafoam Marine Ltd
Organization · Sanction-linked entity · Liberia
Lambare Services Inc
Organization · Sanction-linked entity · Liberia
Hs Esberg Ltd
Organization · Sanction-linked entity · Liberia
Hs Glory Ltd
Organization · Sanction-linked entity · Liberia

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Topics

29Sanction-linked entity 9Person of interest

Data sources

29Graph-based entity tagging 21Ukraine War and Sanctions 8Legal Entity Identifier (LEI) Reference Data

Countries

29Liberia 4Gabon 4Comoros 4Panama 2Russia 2Singapore 1Bahamas 1Curaçao 1Germany 1Greece 1Guyana 1Hong Kong SAR 1Japan 1Saint Kitts and Nevis 1Marshall Islands 1Mongolia 1Malta 1Philippines 1São Tomé and Príncipe

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