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Search guide · Data current as of 2025-04-22

Alliance
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
HS Buraq
Vessel · Sanctioned entity · Liberia
Pearl Shipping & Trading Ltd
Organization · Sanctioned entity · Lebanon · Liberia
Octans
Vessel · Sanctioned entity · Greece · Honduras · Liberia · Marshall Islands · Panama · São Tomé and Príncipe
Voyager
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Kiwala
Vessel · Sanctioned entity · Djibouti · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Liberia · Marshall Islands · Mongolia · Russia
Kotlas
Vessel · Sanctioned entity · Liberia · Russia
BREEZE
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · São Tomé and Príncipe
Mum
Vessel · Sanctioned entity · Antigua and Barbuda · Liberia · Marshall Islands · Singapore
MISTRAL 1
Vessel · Sanctioned entity · Cook Islands · Gambia · Liberia · Panama · San Marino
JUMBO
Vessel · Sanctioned entity · Gabon · Greece · Saint Kitts and Nevis · Liberia · Panama
Viktor Bakaev
Vessel · Sanctioned entity · Liberia · Russia
Triumph
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
HS EVERETT
Vessel · Sanctioned entity · Cyprus · Guinea · Liberia · Marshall Islands
Uze
Vessel · Sanctioned entity · Liberia
Jefferson Koijee
Person · Sanctioned entity · Liberia
JUNIA
Vessel · Sanctioned entity · Gambia · Liberia · Marshall Islands · Panama
Kaliningrad
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Anatoly Kolodkin
Vessel · Sanctioned entity · Liberia · Panama · Russia
NIKOLAY ZUYEV
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Everest Energy
Vessel · Sanctioned entity · Curaçao · Liberia · Norway · Palau · Russia · Singapore
JUPITER SEAWAYS SHIPPING
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
Merope
Vessel · Sanctioned entity · Liberia · Panama
Zaliv Baikal
Vessel · Sanctioned entity · Comoros · Liberia · Panama · Russia
Beks Aqua
Vessel · Sanctioned entity · Bahamas · Denmark · Greece · Guinea-Bissau · Liberia · Marshall Islands · Tanzania

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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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