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

NEVE
Vessel · Sanctioned entity · Liberia · Panama
Bolero
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
AFRILAND FIRST BANK LIBERIA LIMITED
Company · Liberia
LONG BAI
Vessel · Sanctioned entity · Liberia · Panama · Singapore
Placencia Services Incorporation
Organization · Sanctioned entity · Liberia
Sea Fidelity
Vessel · Sanctioned entity · Bahamas · Cook Islands · Honduras · Isle of Man · Liberia · Marshall Islands · Russia
Mona
Vessel · Sanctioned entity · Cyprus · Guinea · Liberia
Polar Rock
Vessel · Sanctioned entity · Liberia · Russia
Saga
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
DESPINA ANDRIANNA
Vessel · Sanctioned entity · Liberia
Sara II
Vessel · Sanctioned entity · Liberia
HS Legend
Vessel · Sanctioned entity · Guinea · Liberia · Panama
Osperous
Vessel · Sanctioned entity · Liberia
Sensus
Vessel · Sanctioned entity · Liberia
Le Monde Marine Services Limited
Organization · Sanctioned entity · Liberia
Moti
Vessel · Sanctioned entity · Bahamas · Djibouti · Gabon · Saint Kitts and Nevis · Liberia · Mongolia · Russia
Pavel Chernysh
Vessel · Sanctioned entity · Cyprus · Liberia · Panama
Velikiy Novgorod
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia · Russia
SKY TRADE COMPANY
Organization · Sanctioned entity · Liberia
Ariadne
Vessel · Sanctioned entity · Barbados · Cyprus · Gabon · Liberia
HS Arge
Vessel · Sanctioned entity · Liberia
JENNIFER NAVIGATION LIMITED
Company · Sanctioned entity · Liberia
TRAWALLY BLAMAY
Person · Crime · Wanted · Liberia · Poland
SUSSO MANO
Person · Crime · Wanted · Liberia · Poland

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Topics

275Person of interest 248Sanctioned entity 183Politician 27Sanction-linked entity 15Diplomat 13Bank 12Debarred entity 5Crime 5Wanted 3Judge 3Close Associate 2Financial services 2Military 1Public listed company 1Trade risk 1State-owned enterprise

Data sources

295Ukraine War and Sanctions 193US OFAC Specially Designated Nationals (SDN) List 193US Trade Consolidated Screening List (CSL)102Wikidata 90Wikidata Persons in Relevant Categories 78Swiss SECO Sanctions/Embargoes 78EU Council Official Journal Sanctioned Entities 74UK FCDO Sanctions List 72Every Politician 68Legal Entity Identifier (LEI) Reference Data 47US SAM Procurement Exclusions 44Wikidata Politically Exposed Persons 38EU Sanctions Map 30EU Financial Instruments Reference Data System (FIRDS)28Canadian Consolidated Autonomous Sanctions List 27Graph-based entity tagging 25US CIA World Leaders 16US Anti-Kleptocracy and Human Rights Visa Restrictions 13Business Identifier Code (BIC) Reference Data 12PermID Open Data 9African Development Bank Debarred Entities 7Asian Development Bank Sanctions 7EBRD Ineligible Entities 7WorldBank Debarred Providers 6Inter-American Development Bank Sanctions 5Poland Wanted Persons 4ICIJ Offshore Leaks Database 3Global Energy Ownership Tracker 2US FATCA Foreign Financial Institution (FFI) List 2DPRK Reports 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

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