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Filtered: Organizations Marshall Islands US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-16

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
Softwater Navigation Holding Ltd.
Organization · Sanctioned entity · Lebanon · Marshall Islands
Expanse Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
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
Passada Maritime Limited
Organization · Sanctioned entity · Marshall Islands
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
Changtai Shipping Limited
Company · Sanctioned entity · Marshall Islands
NEPTUNE MARINE LTD
Organization · Sanctioned entity · Marshall Islands
Dragon Trading Limited
Company · Sanctioned entity · Marshall Islands
STAR OCEAN SHIPMANAGE LTD
Organization · Sanctioned entity · China · Marshall Islands
Aristos Maritime Incorporated
Organization · Sanctioned entity · Marshall Islands
Azul Vista Shipping Corporation
Company · Sanctioned entity · Marshall Islands
Dragon Road Ltd
Organization · Sanctioned entity · Marshall Islands
Motionavigations Limited
Company · Sanctioned entity · Marshall Islands
Nativa Management Ltd
Organization · Sanctioned entity · Marshall Islands
YURIMAGUAS LTD
Organization · Sanctioned entity · Marshall Islands

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Topics

63Sanctioned entity 1Disqualified 1Offshore 1Debarred entity

Data sources

63US OFAC Specially Designated Nationals (SDN) List 63US SAM Procurement Exclusions 63US Trade Consolidated Screening List (CSL)22PermID Open Data 7Ukraine War and Sanctions 2Australian Sanctions Consolidated List 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2OpenCorporates 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 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

Countries

63Marshall Islands 6United Arab Emirates 6China 4Greece 4Türkiye 3India 2Malta 1Cyprus 1Spain 1Iran 1Jersey 1Lebanon 1Liberia 1Singapore 1Turkmenistan 1Taiwan

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