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Search guide · Data current as of 2025-05-06

Hilda C. Heine
Person · Politician · Marshall Islands
David Kramer
Person · Politician · Marshall Islands
Kessai H. Note
Person · Politician · Marshall Islands
Michael Kabua
Person · Politician · Marshall Islands
Caios Lucky
Person · Politician · Marshall Islands
Tony Aiseia
Person · Politician · Marshall Islands
Jack J. Ading
Person · Politician · Marshall Islands
John M. Silk
Person · Politician · Marshall Islands
Markom Nominees Ltd (Formerly SP NOMINEES LTD.)
Legal entity · Marshall Islands
Markom Nominees Ltd
Legal entity · Marshall Islands
Orbit Finance S.A.
Legal entity · Marshall Islands
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)
Legal entity · Marshall Islands
Markom Nominees Ltd
Legal entity · Marshall Islands
MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.)
Legal entity · Marshall Islands
Markom Nominees Ltd.
Legal entity · Marshall Islands
BANK OF MARSHALL ISLANDS
Organization · Marshall Islands
Petra Ltd
Organization · Sanction-linked entity · Marshall Islands
LUCKY OCEAN SHIPPING LIMITED
Organization · Sanctioned entity · China · Marshall Islands
SURREY QUAYS COMPANY LIMITED
Organization · Sanctioned entity · Marshall Islands
TOA PAYOH
Vessel · Person of interest · Italy · Marshall Islands · Panama
NADEZHDA
Vessel · Person of interest · Antigua and Barbuda · Germany · Marshall Islands · Panama · Russia
Drewa Ltd
Organization · Marshall Islands
KAMELOT
Vessel · Person of interest · Cook Islands · Cyprus · Marshall Islands · Palau · Sierra Leone
Themis LTD-MAI
Organization · Marshall Islands
KATRAN
Vessel · Person of interest · Germany · Marshall Islands · Panama · Sierra Leone

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Topics

142Sanctioned entity 138Person of interest 66Politician 13Sanction-linked entity 2Diplomat 2Close Associate 1Disqualified 1Offshore 1Debarred entity 1Bank

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Data sources

162Ukraine War and Sanctions 112US OFAC Specially Designated Nationals (SDN) List 112US Trade Consolidated Screening List (CSL)66US SAM Procurement Exclusions 43Wikidata 38Wikidata Persons in Relevant Categories 31Every Politician 26UK FCDO Sanctions List 22PermID Open Data 21Wikidata Politically Exposed Persons

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Countries

320Marshall Islands 86Panama 54Liberia 27Malta 23Greece 20Singapore 18Cook Islands 18Gabon 18Palau 18Russia

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