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Search guide · Data current as of 2025-04-26

RCL 11 5/8 08/15/27 BOND
Security · Liberia · United States of America
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
GOTIK SHIPPING CO
Organization · Sanctioned entity · India · Liberia
Lumber Marine Sa
Company · Sanctioned entity · United Arab Emirates · Liberia
MYS SHMIDTA
Vessel · Sanctioned entity · Brazil · Germany · Isle of Man · Liberia · Russia
YURI
Vessel · Sanctioned entity · Cook Islands · Curaçao · Greece · Liberia · Marshall Islands · Malta · Panama · San Marino
Maia-1
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia
PEACE HILL
Vessel · Sanctioned entity · Hong Kong SAR · Liberia
SHUN TAI
Vessel · Sanctioned entity · Curaçao · Greece · Hong Kong SAR · Liberia · Panama · Singapore
Pegas
Vessel · Sanctioned entity · Guyana · Iran · Liberia · Netherlands · Russia
Lady Mariia
Vessel · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
Lady D
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia
Sie-A-Nyene Yuoh
Person · Politician · Liberia
George T. Washington
Person · Politician · Liberia
Cletus Wotorson
Person · Politician · Liberia
Axel Addy
Person · Politician · Liberia
Elias Saleeby
Person · Politician · Liberia
ZEVS
Vessel · Person of interest · Bahamas · Cameroon · Liberia · Norway
SAATHI
Vessel · Person of interest · Gabon · Saint Kitts and Nevis · Liberia · Panama · Singapore
SEA HONOR
Vessel · Person of interest · Bahamas · Guyana · Liberia · Panama
ROSTUM HEDONIST
Vessel · Person of interest · Liberia · Oman
Hs Mona Ltd
Organization · Sanction-linked entity · Liberia
NICHOLE
Vessel · Person of interest · Hong Kong SAR · Liberia · Marshall Islands · Panama
NOBLE
Vessel · Person of interest · Barbados · Cyprus · Gabon · Liberia · Russia

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Topics

275Person of interest 255Sanctioned entity 183Politician 27Sanction-linked entity 15Diplomat 13Bank 11Debarred entity 5Crime 5Wanted 3Judge 3Close Associate 2Financial services 2Military 1Public listed company 1Trade risk 1State-owned enterprise

Data sources

295Ukraine War and Sanctions 198US OFAC Specially Designated Nationals (SDN) List 198US Trade Consolidated Screening List (CSL)102Wikidata 90Wikidata Persons in Relevant Categories 79Swiss SECO Sanctions/Embargoes 79EU Council Official Journal Sanctioned Entities 77UK FCDO Sanctions List 72Every Politician 68Legal Entity Identifier (LEI) Reference Data 47US SAM Procurement Exclusions 45Wikidata 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 10African 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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