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Filtered: Vessels Regulatory Watchlists Malta

Search guide · Data current as of 2025-04-22

VALENTIN EMIROV
Vessel · Sanctioned entity · Malta · Russia
ARGO I
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Marie De Lourdes V
Vessel · Sanctioned entity · Malta
BALTIYSKIY ISSLEDOVATEL
Vessel · Sanctioned entity · Malta · Russia · Singapore
Kompozitor Gasanov
Vessel · Sanctioned entity · Malta · Russia
GENRIKH GASANOV
Vessel · Sanctioned entity · Malta · Russia
SNOW
Vessel · Sanctioned entity · Malta · Panama · Tuvalu · Tanzania
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
ASKAR-SARYDZHA
Vessel · Sanctioned entity · Malta · Russia
ARKADIY CHERNYSHEV
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Marie De Lourdes I
Vessel · Sanctioned entity · Malta
Avrora Altair
Vessel · Sanctioned entity · Malta · Russia
Marie De Lourdes
Vessel · Sanctioned entity · Malta
STREAM
Vessel · Sanctioned entity · Iran · Malta
RASUL GAMZATOV
Vessel · Sanctioned entity · Malta · Russia
Avrora Sirius
Vessel · Sanctioned entity · Malta · Russia
GASRET ALIEV
Vessel · Sanctioned entity · Malta · Russia
Avrora Regul
Vessel · Sanctioned entity · Malta · Russia

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Topics

18Sanctioned entity 12Person of interest

Data sources

18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)12Ukraine War and Sanctions

Countries

18Malta 12Russia 2Iran 2Tuvalu 2Tanzania 1Germany 1United Kingdom 1Cambodia 1Panama 1Portugal 1Singapore

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Search in: Regulatory Watchlists