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Search guide · Data current as of 2024-11-22

Bernard ADINIWIN
Person · Politician · Marshall Islands
Charles Rudolph PAUL
Person · Politician · Marshall Islands
David PAUL
Person · Politician · Marshall Islands
Hilton KENDALL
Person · Politician · Marshall Islands
Jess GASPER, Jr.
Person · Politician · Marshall Islands
Joe BEJANG
Person · Politician · Marshall Islands
Ota KISINO
Person · Politician · Marshall Islands
Sultan KOREAN
Person · Politician · Marshall Islands
Tony MULLER
Person · Politician · Marshall Islands
Maison Trading Ltd.
Company · Marshall Islands
Pearl Marine Shipping Co. Ltd.
Company · Marshall Islands
Star Moon Shipping Co. Ltd.
Company · Marshall Islands
Trust Company of the Marshall Islands, Inc.
Company · Marshall Islands
Phillip Muller
Person · Politician · Marshall Islands
Kessai H. Note
Person · Politician · Marshall Islands
VISHNU INC.
Organization · Sanctioned entity · India · Marshall Islands
Hermex International Corp.
Organization · Sanctioned entity · Marshall Islands
Dragon Road Ltd
Organization · Sanctioned entity · Marshall Islands
Davina Shipping Inc
Organization · Sanctioned entity · Marshall Islands
RITA SHIPPING INC
Organization · Sanctioned entity · Marshall Islands
Motionavigations Limited
Organization · Sanctioned entity · Marshall Islands
Green Shipping Ltd.
Company · Marshall Islands
Aqua Shipping Ltd.
Company · Marshall Islands
Jerakoj J. Bejang
Person · Politician · Marshall Islands
Jeban Riklon
Person · Politician · Marshall Islands

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Topics

70Politician 64Sanctioned entity 6Diplomat 2Close Associate 1Offshore 1Debarred entity 1Bank 1Person of interest 1Regulator warning 1Counter-sanctioned entity

Data sources

46US OFAC Specially Designated Nationals (SDN) List 46US SAM Procurement Exclusions 46US Trade Consolidated Screening List (CSL)46Wikidata 41Wikidata Persons in Relevant Categories 31Every Politician 19Wikidata Politically Exposed Persons 18PermID Open Data 15US CIA World Leaders 13DPRK Reports 8ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Ukraine NSDC State Register of Sanctions 3Business Identifier Code (BIC) Reference Data 2Australian Sanctions Consolidated List 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Syrian Observatory of Political and Economic Networks 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1Israel Prevention of Distribution and Financing of WMDs designations 1Monaco National Fund Freezing List 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1OpenFIGI Securities Information 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

Countries

168Marshall Islands 5United Arab Emirates 4China 4Türkiye 2India 2Malta 1Cyprus 1Spain 1Micronesia 1Greece 1Lebanon 1Liberia 1Palau 1Singapore 1Taiwan

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