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Search guide · Data current as of 2025-04-12

VERONICA III
Vessel · Sanctioned entity · Greece · Liberia · Panama
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
DESTINY
Vessel · Sanctioned entity · Iran · Liberia · Mongolia · Panama
Victor Konetsky
Vessel · Sanctioned entity · Barbados · Cyprus · Liberia · Panama
Meru
Vessel · Sanctioned entity · Cameroon · Germany · Comoros · Liberia · Marshall Islands · Norway · Sierra Leone
Cassiopeia
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Sierra
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · São Tomé and Príncipe
GOTIK SHIPPING CO
Organization · Sanctioned entity · India · Liberia
ANTHEA
Vessel · Sanctioned entity · India · Comoros · Liberia · Panama
JAYA
Vessel · Sanctioned entity · Barbados · Curaçao · Gabon · Liberia · Marshall Islands · Panama
ELZA
Vessel · Sanctioned entity · Liberia · Marshall Islands · Singapore
Sayma Syrenius Cephus
Person · Sanctioned entity · Liberia
Rigel
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
SOORAJ
Vessel · Sanctioned entity · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Liberia · Mongolia · Panama
TASCA
Vessel · Sanctioned entity · Japan · Liberia · Panama
IONIA
Vessel · Sanctioned entity · Gabon · Greece · Saint Kitts and Nevis · Liberia · Netherlands
Topaz
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
HS Atlantica
Vessel · Sanctioned entity · Liberia
Aria
Vessel · Sanctioned entity · Barbados · Cyprus · Gabon · Liberia
Venture
Vessel · Sanctioned entity · Liberia · Panama
Bratsk
Vessel · Sanctioned entity · Gabon · Liberia · Russia
OLYMPIYSKY PROSPECT
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
ELZA SHIPPING SA
Organization · Sanctioned entity · India · Liberia
CANGJIE
Vessel · Sanctioned entity · Cook Islands · India · Liberia
Dignity
Vessel · Sanctioned entity · Spain · Liberia · Russia

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Topics

275Person of interest 224Sanctioned entity 183Politician 32Sanction-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 173US OFAC Specially Designated Nationals (SDN) List 173US Trade Consolidated Screening List (CSL)102Wikidata 90Wikidata Persons in Relevant Categories 72Swiss SECO Sanctions/Embargoes 72EU Council Official Journal Sanctioned Entities 72Every Politician 68Legal Entity Identifier (LEI) Reference Data 67UK FCDO Sanctions List 47US SAM Procurement Exclusions 44Wikidata Politically Exposed Persons 33EU Sanctions Map 32Graph-based entity tagging 30EU Financial Instruments Reference Data System (FIRDS)25US CIA World Leaders 24Canadian Consolidated Autonomous Sanctions List 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 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 1DPRK Reports 1OpenFIGI Securities Information 1US Office of Antiboycott Compliance Requester List 1US CIA World Factbook Heads of State and Government

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