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Search in: Sanctioned Securities

Search guide · Data current as of 2025-04-28

SUSANGIRD
Vessel · Sanctioned entity · Iran · Malta · Panama · Tanzania
Koti
Vessel · Sanctioned entity · Panama
M SOPHIA
Vessel · Sanctioned entity · Germany · Hong Kong SAR · Panama
Fidelitas International Investments Corp.
Organization · Sanction-linked entity · Panama
INVERSIONES LDT, S.A.
Company · Sanctioned entity · Panama
Wu Xian
Vessel · Sanctioned entity · Panama
Ipsala
Vessel · Sanctioned entity · Malta · Panama · Russia · Türkiye
VERONICA III
Vessel · Sanctioned entity · Greece · Liberia · Panama
TECHNO ENERGY, S.A.
Company · Sanctioned entity · Panama
AQUILA II
Vessel · Sanctioned entity · Greece · Panama
LA RIVIERA, PANAMA, S.A.
Company · Sanctioned entity · Panama
ALBORADA GARDENS, S.A.
Company · Sanctioned entity · Panama
DESTINY
Vessel · Sanctioned entity · Iran · Liberia · Mongolia · Panama
DMI TRADING INC.
Company · Sanctioned entity · Panama
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
Victor Konetsky
Vessel · Sanctioned entity · Barbados · Cyprus · Liberia · Panama
ADJUSTMENT BUSINESS CORP.
Company · Sanctioned entity · Panama
INVERSIONES RODIME S.A.
Company · Sanctioned entity · Panama
ANTHEA
Vessel · Sanctioned entity · India · Comoros · Liberia · Panama
JAYA
Vessel · Sanctioned entity · Barbados · Curaçao · Gabon · Liberia · Marshall Islands · Panama
PING AN
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Panama · Singapore
LAGUNA MAR INTERNACIONAL, S.A.
Company · Sanctioned entity · Panama
SISTEMA CORESCO, S.A.
Company · Sanctioned entity · Panama
TASCA
Vessel · Sanctioned entity · Japan · Liberia · Panama
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States of America

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Topics

391Sanctioned entity 136Person of interest 6Sanction-linked entity 4Offshore 1Terrorism 1Debarred entity 1Bank 1Counter-sanctioned entity

Data sources

376US OFAC Specially Designated Nationals (SDN) List 376US Trade Consolidated Screening List (CSL)138US SAM Procurement Exclusions 137Ukraine War and Sanctions 83OpenCorporates 52Swiss SECO Sanctions/Embargoes 50EU Council Official Journal Sanctioned Entities 38UK FCDO Sanctions List 29EU Sanctions Map 22PermID Open Data 12Canadian Consolidated Autonomous Sanctions List 11DPRK Reports 9Legal Entity Identifier (LEI) Reference Data 8UN Security Council 1718 Designated Vessels List 7ICIJ Offshore Leaks Database 6Graph-based entity tagging 2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Business Identifier Code (BIC) Reference Data 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US State Department Cuba Sanctions 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

Countries

400Panama 60Liberia 33Marshall Islands 27Greece 24Russia 22Malta 18Barbados 18Cook Islands 18Cyprus 17Curaçao 17Singapore 15Comoros 13Guyana 13Hong Kong SAR 12Palau 10Isle of Man 10Iran 8Bahamas 8Colombia 6Germany 6San Marino 5Djibouti 5Gabon 5Mexico 5Togo 5Türkiye 5Tanzania 4China 4Cuba 4Spain 4Guinea 4Saint Kitts and Nevis 4North Korea 4Mongolia 4Norway 4Saudi Arabia 4São Tomé and Príncipe 3United Arab Emirates 3Brazil 3Canada 3Gambia 3Honduras 3Japan 3Malaysia 3Peru 3Tuvalu 3United States of America 3Venezuela 2Argentina 2Bolivia 2Belize 2Cameroon 2Denmark 2Guatemala 2India 2South Korea 2Qatar 2Seychelles 2Eswatini 2British Virgin Islands 1Antigua and Barbuda 1Angola 1Austria 1Bangladesh 1Switzerland 1Chile 1Costa Rica 1Czechia 1Dominica 1Ecuador 1France 1United Kingdom 1Haiti 1Indonesia 1Italy 1Jamaica 1Cayman Islands 1Lebanon 1Nicaragua 1Niue 1Portugal 1Paraguay 1Sierra Leone 1El Salvador 1Syria 1Uruguay 1Saint Vincent and the Grenadines

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