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Search guide · Data current as of 2025-04-19

GOLDEN FISH LIBERIA LTD.
Organization · Sanctioned entity · Liberia
GUARANTY TRUST BANK (LIBERIA) LIMITED
Organization · Liberia
Large Range Limited
Company · Sanctioned entity · Liberia
Lule One Services Inc
Company · Sanctioned entity · India · Liberia
ECOBANK LIBERIA
Organization · Liberia
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
GOTIK SHIPPING CO
Organization · Sanctioned entity · India · Liberia
ELZA SHIPPING SA
Organization · Sanctioned entity · India · Liberia
UNITED BANK FOR AFRICA (LIBERIA) LIMITED
Company · Liberia
Rose Shipping Limited
Organization · Sanctioned entity · Greece · Liberia
CENTRAL BANK OF LIBERIA
Organization · Liberia
FULDA SHIPPING CO
Company · Sanctioned entity · Liberia
CONSTELLATION MARITIME SERVICES LIMITED
Organization · Sanctioned entity · Liberia
GARBIN NAVIGATION LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
Hassaleh International Company
Company · Sanctioned entity · Liberia
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
AFRILAND FIRST BANK LIBERIA LIMITED
Company · Liberia
Placencia Services Incorporation
Organization · Sanctioned entity · Liberia
Le Monde Marine Services Limited
Organization · Sanctioned entity · Liberia
SKY TRADE COMPANY
Organization · Sanctioned entity · Liberia
JENNIFER NAVIGATION LIMITED
Company · Sanctioned entity · Liberia
HERCULES INTERNATIONAL SHIP
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
Lumber Marine Sa
Company · Sanctioned entity · United Arab Emirates · Liberia
HS ATLANTICA LIMITED
Organization · Sanctioned entity · Liberia
LATHYRUS SHIPPING COMPANY
Organization · Sanctioned entity · India · Liberia

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Topics

33Sanctioned entity 20Sanction-linked entity 13Bank 8Debarred entity 2Financial services 1Public listed company 1Trade risk 1State-owned enterprise

Data sources

34US SAM Procurement Exclusions 31US OFAC Specially Designated Nationals (SDN) List 31US Trade Consolidated Screening List (CSL)20Graph-based entity tagging 20Ukraine War and Sanctions 13Business Identifier Code (BIC) Reference Data 12PermID Open Data 10Legal Entity Identifier (LEI) Reference Data 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5EBRD Ineligible Entities 5WorldBank Debarred Providers 4ICIJ Offshore Leaks Database 4Inter-American Development Bank Sanctions 3Global Energy Ownership Tracker 2US FATCA Foreign Financial Institution (FFI) List 1EITI State-Owned Enterprises Database 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1UK FCDO Sanctions List 1Japan Economic Sanctions and List of Eligible People 1US Office of Antiboycott Compliance Requester List

Countries

85Liberia 11United Arab Emirates 7Greece 5United States of America 4India 4Liechtenstein 4Libya 1Cyprus 1Lebanon 1Monaco 1Marshall Islands 1Panama

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