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Search guide · Data current as of 2025-04-25

NORTHSTAR TRADING CORPORATION
Company · Sanctioned entity · Panama · Seychelles
SHINY SAILS SHIPPING LTD
Organization · Sanctioned entity · Seychelles
THE MAURITIUS COMMERCIAL BANK (SEYCHELLES) LIMITED
Company · Seychelles
Eastern Shipping Inc
Organization · Sanction-linked entity · Seychelles
AGR INTERNATIONAL LIMITED
Organization · Sanctioned entity · Seychelles
Narus Maritime Corp
Organization · Sanction-linked entity · Seychelles
Double Harmony Marine Corporation
Company · Sanctioned entity · Seychelles
Fallon Shipping Company Limited
Organization · Sanctioned entity · Seychelles
Vorldvaid Kholdynh Hrup Korp
Organization · Sanctioned entity · Seychelles
Turquoise Sea Marine Limited
Organization · Sanctioned entity · Seychelles
Alhouda Holding Ltd
Organization · Sanction-linked entity · Seychelles
Frina Express Corporation
Organization · Sanctioned entity · Seychelles
Autolex Transport LTD.
Company · Sanctioned entity · Seychelles
ELGON MARITIME CORPORATION
Organization · Sanctioned entity · Seychelles
Beratex Group Limited
Company · Sanctioned entity · Seychelles
ABSA BANK (SEYCHELLES) LIMITED
Organization · Seychelles
Tagabo Maritime Corp
Company · Sanctioned entity · Seychelles
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
KANGEN MARITIME CORPORATION
Organization · Sanctioned entity · Seychelles
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
Maxima Middle East Trading Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
Zenith Shipping INC-SEY
Organization · Sanction-linked entity · Seychelles
Unite Resources Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR · Seychelles
Morgan Additives Manufacturing Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
Naadir Hassan
Person · Politician · Seychelles

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Topics

79Politician 38Sanctioned entity 20Sanction-linked entity 9Bank 8Offshore 5Diplomat 2Crime 2Wanted 1Disqualified 1Trade risk 1Financial services 1State-owned enterprise 1Judge 1Close Associate

Data sources

74Ukraine War and Sanctions 55Wikidata 51Wikidata Persons in Relevant Categories 37US OFAC Specially Designated Nationals (SDN) List 37US SAM Procurement Exclusions 37US Trade Consolidated Screening List (CSL)32Every Politician 26Wikidata Politically Exposed Persons 20Graph-based entity tagging 17US CIA World Leaders 14ICIJ Offshore Leaks Database 12DPRK Reports 9UK FCDO Sanctions List 9Business Identifier Code (BIC) Reference Data 9PermID Open Data 4Syrian Observatory of Political and Economic Networks 2Global Energy Ownership Tracker 2OpenCorporates 2Ukraine NSDC State Register of Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Czech Republic Business Register 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1French National Assembly 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1Iran UANI Business Registry 1Monaco National Fund Freezing List 1Poland Wanted Persons 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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