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Filtered: Offshore US OFAC Specially Designated Nationals (SDN) List

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

GORGE LIMITED
Company · Sanctioned entity · Malta
SEABRASS LIMITED
Company · Sanctioned entity · Malta
SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
SINA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
SARV SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
KRAKERN LIMITED
Company · Sanctioned entity · Malta
ISI MARITIME LIMITED
Company · Sanctioned entity · Malta
ISIM SININ LIMITED
Company · Sanctioned entity · Malta
ISIM TAJ MAHAL LIMITED
Company · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Sanctioned entity · Malta
ISIM ATR LIMITED
Company · Sanctioned entity · Malta
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands

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Topics

63Offshore 63Sanctioned entity 1Disqualified

Data sources

63ICIJ Offshore Leaks Database 63US OFAC Specially Designated Nationals (SDN) List 63US SAM Procurement Exclusions 63US Trade Consolidated Screening List (CSL)43OpenCorporates 12PermID Open Data 7Ukraine NSDC State Register of Sanctions 4Syrian Observatory of Political and Economic Networks 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3Legal Entity Identifier (LEI) Reference Data 3French National Asset Freezing System 3Monaco National Fund Freezing List 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1UK Companies House Disqualified Directors 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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