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Search guide · Data current as of 2025-02-01

Hwa Song
Vessel · Sanctioned entity · North Korea · Sierra Leone
Teriberka
Vessel · Sanctioned entity · Russia
Marie De Lourdes V
Vessel · Sanctioned entity · Malta
FELICITY
Vessel · Sanctioned entity · Iran · Panama
LUISA CACERES DE ARISMENDI
Vessel · Sanctioned entity · Venezuela
LONG XING 607
Vessel · Sanctioned entity · China
Akademik Nemchinov
Vessel · Sanctioned entity · Russia
LONG XING 602
Vessel · Sanctioned entity · China
Chol Ryong
Vessel · Sanctioned entity · North Korea
NAVARZ
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
MANAURE
Vessel · Sanctioned entity · Venezuela
Hao Fan 6
Vessel · Sanctioned entity · St. Kitts & Nevis
SILVIA I
Vessel · Sanctioned entity · Iran
ARSHAM
Vessel · Sanctioned entity · Iran
TIAN XIANG 7
Vessel · Sanctioned entity · China
FU YUAN YU 8638
Vessel · Sanctioned entity · China
BICENTENARIO X
Vessel · Sanctioned entity · Venezuela
ELZA
Vessel · Sanctioned entity · Liberia · Marshall Islands · Singapore
SERENA
Vessel · Sanctioned entity · Iran
Hawk
Vessel · Sanctioned entity · Iran
LONG XING 638
Vessel · Sanctioned entity · China
TOLOU
Vessel · Sanctioned entity · Iran
FU YUAN YU 8641
Vessel · Sanctioned entity · China
FU YUAN YU 008
Vessel · Sanctioned entity · China
Iohann Mahmastal
Vessel · Sanctioned entity · Russia

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Topics

1,751Sanctioned entity 580Person of interest 16Sanction-linked entity 1Debarred entity

Data sources

1,168US OFAC Specially Designated Nationals (SDN) List 1,168US Trade Consolidated Screening List (CSL)839US SAM Procurement Exclusions 739DPRK Reports 596Ukraine War and Sanctions 147UK FCDO Sanctions List 121Swiss SECO Sanctions/Embargoes 115EU Sanctions Map 79EU Council Official Journal Sanctioned Entities 59UN Security Council 1718 Designated Vessels List 39French National Asset Freezing System 39Monaco National Fund Freezing List 16Graph-based entity tagging 15UK HMT/OFSI Consolidated List of Targets 6US CBP Withhold Release Orders and Findings 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)1United Arab Emirates Local Terrorist List

Countries

358Russia 320North Korea 320Panama 204China 200Liberia 187Iran 97Gabon 94Marshall Islands 89Barbados 87Malta 62Palau 61Cook Islands 55St. Kitts & Nevis 55Sierra Leone 51Germany 49Greece 40Cyprus 39Singapore 38Antigua & Barbuda 38Venezuela 36Belize 36Cambodia 36Tanzania 32Mongolia 32Togo 30Hong Kong SAR China 30Isle of Man 26Cameroon 25Bahamas 24Comoros 24Vietnam 22Norway 18Guinea 18Honduras 18Tuvalu 16Netherlands 15United Kingdom 15Cayman Islands 14Djibouti 11São Tomé & Príncipe 11Eswatini 10Italy 9Guyana 9Malaysia 8St. Vincent & Grenadines 7San Marino 6Türkiye 5Gibraltar 5Portugal 5Vanuatu 4Denmark 4Kiribati 4South Korea 4Moldova 4Syria 4Thailand 3Cuba 3Curaçao 3Dominica 3Finland 3Georgia 3Guinea-Bissau 3Croatia 3India 3Japan 3Libya 3Niue 3Qatar 2Brazil 2Canada 2Equatorial Guinea 2Indonesia 2British Virgin Islands 1United Arab Emirates 1Bangladesh 1Bahrain 1Bermuda 1Bolivia 1Colombia 1Spain 1Guatemala 1Jamaica 1Jordan 1Kuwait 1Lebanon 1Sri Lanka 1Lithuania 1Maldives 1Niger 1Nauru 1Oman 1Philippines 1Pakistan 1Saudi Arabia 1Seychelles 1Sweden 1Sint Maarten 1Trinidad & Tobago 1Taiwan 1Samoa

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