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

GOLDEN FISH LIBERIA LTD.
Organization · Sanctioned entity · Liberia
Sanjivan Singh RUPRAH
Person · Sanctioned entity · United Kingdom · Kenya · Liberia
Large Range Limited
Company · Sanctioned entity · Liberia
Moskovsky Prospect
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
Lule One Services Inc
Company · Sanctioned entity · India · Liberia
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
Sayma Syrenius Cephus
Person · Sanctioned entity · Liberia
ELZA SHIPPING SA
Organization · Sanctioned entity · India · Liberia
SASCO ALDAN
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia
Rose Shipping Limited
Organization · Sanctioned entity · Greece · Liberia
FULDA SHIPPING CO
Company · Sanctioned entity · Liberia
CONSTELLATION MARITIME SERVICES LIMITED
Organization · Sanctioned entity · Liberia
Primorye
Vessel · Sanctioned entity · Liberia · Russia
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
Placencia Services Incorporation
Organization · Sanctioned entity · Liberia
Polar Rock
Vessel · Sanctioned entity · Liberia · Russia
DESPINA ANDRIANNA
Vessel · 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
Nathaniel F. McGill
Person · Politician · Sanctioned entity · Liberia
Prince Johnson
Person · Politician · Sanctioned entity · Liberia

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Topics

46Sanctioned entity 5Person of interest 3Politician 1Public listed company 1Debarred entity 1Trade risk 1Military

Data sources

47US SAM Procurement Exclusions 44US OFAC Specially Designated Nationals (SDN) List 44US Trade Consolidated Screening List (CSL)12PermID Open Data 11Ukraine War and Sanctions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Wikidata 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2Legal Entity Identifier (LEI) Reference Data 2UK FCDO Sanctions List 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Japan Economic Sanctions and List of Eligible People 1US Office of Antiboycott Compliance Requester List

Countries

48Liberia 11United Arab Emirates 7Greece 4India 4Russia 2Germany 2United Kingdom 2United States of America 1Antigua and Barbuda 1Barbados 1Gabon 1Isle of Man 1Kenya 1Lebanon 1Monaco 1Marshall Islands 1Oman 1Panama

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