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Filtered: Marshall Islands

Search guide · Data current as of

    Topics
    142Sanctioned entity138Person of interest66Politician13Sanction-linked entity2Diplomat2Close Associate1Disqualified1Offshore1Debarred entity1Bank1Regulator warning1Counter-sanctioned entity
    Data sources
    162Ukraine War and Sanctions112US OFAC Specially Designated Nationals (SDN) List112US Trade Consolidated Screening List (CSL)66US SAM Procurement Exclusions43Wikidata38Wikidata Persons in Relevant Categories31Every Politician26UK FCDO Sanctions List22PermID Open Data21Wikidata Politically Exposed Persons17Swiss SECO Sanctions/Embargoes16EU Council Official Journal Sanctioned Entities15DPRK Reports15US CIA World Leaders13Graph-based entity tagging8ICIJ Offshore Leaks Database7Canadian Consolidated Autonomous Sanctions List7EU Sanctions Map5Ukraine NSDC State Register of Sanctions4Russian Unified State Register of Legal Entities3Business Identifier Code (BIC) Reference Data2Australian Sanctions Consolidated List2UK HMT/OFSI Consolidated List of Targets2Japan Economic Sanctions and List of Eligible People2OpenCorporates2Syrian Observatory of Political and Economic Networks2UN Heads of State, Heads of Government and Ministers for Foreign Affairs2US Anti-Kleptocracy and Human Rights Visa Restrictions1Belgian Financial Sanctions1EU ESMA Suspensions and Removals1EU Financial Sanctions Files (FSF)1French National Asset Freezing System1UK Companies House Disqualified Directors1Israel Prevention of Distribution and Financing of WMDs designations1Monaco National Fund Freezing List1RISE Moldova People of interest1Moldovan Sanctions for Terrorism and Proliferation of WMD1OpenFIGI Securities Information1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US CIA World Factbook Heads of State and Government1South Africa Targeted Financial Sanctions
    Countries
    320Marshall Islands86Panama54Liberia27Malta23Greece20Singapore18Cook Islands18Gabon18Palau18Russia15Germany15Saint Kitts and Nevis14Barbados14Comoros13Isle of Man12Cyprus12Djibouti9Guinea9Hong Kong SAR8Bahamas8Cameroon8China7Guyana6United Arab Emirates6Curaçao6Honduras6Eswatini5Antigua and Barbuda5Guinea-Bissau5Norway5Sierra Leone5Türkiye4Gambia4San Marino4São Tomé and Príncipe4Tanzania3United Kingdom3India3Italy3Cayman Islands3Mongolia3Malaysia3Vietnam2Denmark2Lebanon2Qatar1Belize1Canada1Chile1Spain1Georgia1Indonesia1Iran1Jersey1Japan1Mexico1Philippines1Saudi Arabia1Syria1Togo1Turkmenistan1Taiwan1Samoa
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