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New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
Hermex International Corp.
Organization · Sanctioned entity · Marshall Islands
DP SHIPPING LIMITED
Organization · Sanctioned entity · Marshall Islands
HERSTEL TRADING LIMITED
Company · Sanctioned entity · Marshall Islands
Aristo
Vessel · Sanctioned entity · Guinea · Liberia · Marshall Islands
Softwater Navigation Holding Ltd.
Organization · Sanctioned entity · Lebanon · Marshall Islands
Samsun
Vessel · Sanctioned entity · Greece · Marshall Islands · Malta · Panama
Expanse Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
Pravasi
Vessel · Sanctioned entity · Gabon · Liberia · Marshall Islands · Panama
VASILY LANOVOY
Vessel · Sanctioned entity · Marshall Islands · Malta · Palau · Russia
NOBLEFU COMPANY LIMITED
Organization · Sanctioned entity · Marshall Islands
Intrepid Navigators S.A.
Company · Sanctioned entity · Marshall Islands
Gemini Marine Limited
Organization · Sanctioned entity · Marshall Islands
Meru
Vessel · Sanctioned entity · Cameroon · Germany · Comoros · Liberia · Marshall Islands · Norway · Sierra Leone
Passada Maritime Limited
Organization · Sanctioned entity · Marshall Islands
JAYA
Vessel · Sanctioned entity · Barbados · Curaçao · Gabon · Liberia · Marshall Islands · Panama
ELZA
Vessel · Sanctioned entity · Liberia · Marshall Islands · Singapore
Journey Investment Company
Organization · Sanctioned entity · Marshall Islands
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
Rising Tide Shipping Corp.
Company · Sanctioned entity · Marshall Islands
IRIDESCENT CO LTD
Organization · Sanctioned entity · China · Marshall Islands
Minerva M
Vessel · Sanctioned entity · Isle of Man · Marshall Islands · Panama · Russia · São Tomé and Príncipe
Voras
Vessel · Sanctioned entity · Cook Islands · Cameroon · Liberia · Marshall Islands · Malta · Panama
Changtai Shipping Limited
Company · Sanctioned entity · Marshall Islands

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Topics

96Sanctioned entity 32Person of interest 1Disqualified 1Offshore 1Debarred entity

Data sources

96US OFAC Specially Designated Nationals (SDN) List 96US Trade Consolidated Screening List (CSL)64US SAM Procurement Exclusions 41Ukraine War and Sanctions 22PermID Open Data 6Swiss SECO Sanctions/Embargoes 5EU Council Official Journal Sanctioned Entities 5UK FCDO Sanctions List 2Australian Sanctions Consolidated List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2OpenCorporates 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1Israel Prevention of Distribution and Financing of WMDs designations 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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