Sanctioned Maritime Entities

540 OFAC-linked entities · 1504 total vessel linkages

Top 100 by linked vessel count

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
121 vessels · OFAC-linked
JOINT STOCK COMPANY SOVCOMFLOT
81 vessels · OFAC-linked
FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD
78 vessels · GLOMAG
NATIONAL IRANIAN TANKER COMPANY
64 vessels · OFAC-linked
FUZHOU HONGLONG OCEAN FISHING CO., LTD
47 vessels · GLOMAG
PETROLEOS DE VENEZUELA, S.A
40 vessels · VENEZUELA-EO13850
DALIAN OCEAN FISHING COMPANY LIMITED
32 vessels · OFAC-linked
JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY
27 vessels · OFAC-linked
POLA RAIZ OOO
25 vessels · OFAC-linked
MG-FLOT LIMITED LIABILITY COMPANY
20 vessels · OFAC-linked
HENNESEA HOLDINGS LIMITED
18 vessels · OFAC-linked
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
16 vessels · OFAC-linked
MARVISE SMC DMCC
16 vessels · OFAC-linked
NORD PROJECT LLC TRANSPORT COMPANY
15 vessels · OFAC-linked
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY
14 vessels · OFAC-linked
OCEANLINK MARITIME DMCC
13 vessels · OFAC-linked
PROMINENT SHIPMANAGEMENT LIMITED
13 vessels · OFAC-linked
JOINT STOCK COMPANY ROSNEFTEFLOT
13 vessels · OFAC-linked
GLORY INTERNATIONAL FZ-LLC
13 vessels · OFAC-linked
BRAR, JUGWINDER SINGH
11 vessels · OFAC-linked
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
11 vessels · OFAC-linked
FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE
10 vessels · OFAC-linked
GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
10 vessels · OFAC-linked
SUNNE CO LIMITED
10 vessels · OFAC-linked
OCEAN MARITIME MANAGEMENT COMPANY LIMITED
9 vessels · OFAC-linked
EKO SHIPPING LIMITED LIABILITY COMPANY
9 vessels · OFAC-linked
STREAM SHIP MANAGEMENT FZCO
9 vessels · OFAC-linked
BABYLON NAVIGATION DMCC
9 vessels · OFAC-linked
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
8 vessels · OFAC-linked
ETIHAD ENGINEERING AND MARINE SERVICES FZC
8 vessels · OFAC-linked
REEL SHIPPING L.L.C
7 vessels · OFAC-linked
GUDZON SHIPPING CO LLC
6 vessels · OFAC-linked
ECO MAX FZE
6 vessels · OFAC-linked
TETHIS SHIPPING CO
6 vessels · OFAC-linked
YUSONG SHIPPING CO
5 vessels · OFAC-linked
DAWN MARINE MANAGEMENT CO LTD
5 vessels · OFAC-linked
TRANSPETROCHART CO LTD
5 vessels · OFAC-linked
SHANGHAI XUANRUN SHIPPING COMPANY LIMITED
5 vessels · OFAC-linked
ALMANAC SHIP MANAGEMENT LLC
5 vessels · OFAC-linked
SEVMORNEFTEGEOFIZIKA AO
5 vessels · OFAC-linked
S E A SHIP MANAGEMENT LLC
5 vessels · OFAC-linked
FLEET TANQO PRIVATE LIMITED
5 vessels · OFAC-linked
HOKOUL SAL OFFSHORE
4 vessels · OFAC-linked
KOREA KUMBYOL TRADING COMPANY
4 vessels · OFAC-linked
CAROIL TRANSPORT MARINE LTD
4 vessels · OFAC-linked
FIDES SHIP MANAGEMENT LLC
4 vessels · OFAC-linked
ALFA-LIZING OOO
4 vessels · OFAC-linked
SC SOUTH LLC
4 vessels · OFAC-linked
FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY
4 vessels · OFAC-linked
SEA ROUTE SHIP MANAGEMENT FZE
4 vessels · OFAC-linked
SAFE SEAS SHIP MANAGEMENT FZE
4 vessels · OFAC-linked
WHITE FOX SHIP MANAGEMENT FZCO
4 vessels · OFAC-linked
KAI HENG LONG GLOBAL ENERGY LIMITED
4 vessels · OFAC-linked
MALLAH, ABDUL JALIL
4 vessels · OFAC-linked
DELNAZ SHIP MANAGEMENT SDN BHD
4 vessels · OFAC-linked
RPK NORD LIMITED LIABILITY COMPANY
4 vessels · OFAC-linked
SAO VIET PETROL TRANSPORTATION COMPANY LIMITED
4 vessels · OFAC-linked
FORNAX SHIP MANAGEMENT FZCO
4 vessels · OFAC-linked
BRECALIN HONG KONG CO LTD
4 vessels · OFAC-linked
TYBA SHIP MANAGEMENT DMCC
4 vessels · SDGT
DIMOND TOWN SHIPPING COMPANY
4 vessels · OFAC-linked
PHOENIX SHIP MANAGEMENT FZE
4 vessels · OFAC-linked
QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
4 vessels · OFAC-linked
KOREA RUNGRADO SHIPPING CO
3 vessels · OFAC-linked
ANDREA MARTINA LIMITED
3 vessels · OFAC-linked
WORLD WATER FISHERIES LIMITED
3 vessels · OFAC-linked
PHYONGCHON SHIPPING & MARINE
3 vessels · OFAC-linked
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
3 vessels · OFAC-linked
MEHDI GROUP
3 vessels · OFAC-linked
PSB LIZING OOO
3 vessels · OFAC-linked
OBORONLOGISTIKA OOO
3 vessels · OFAC-linked
M LEASING LLC
3 vessels · OFAC-linked
HARBOUR SHIP MANAGEMENT LIMITED
3 vessels · OFAC-linked
IBEX SHIPPING INC
3 vessels · OFAC-linked
GLOBAL TECH MARINE SERVICES INC
3 vessels · OFAC-linked
MAX MARITIME SOLUTIONS FZE
3 vessels · OFAC-linked
TRANSSTROY LIMITED LIABILITY COMPANY
3 vessels · OFAC-linked
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
3 vessels · OFAC-linked
BARCO SHIP MANAGEMENT INC
3 vessels · OFAC-linked
OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED
3 vessels · OFAC-linked
SEA RIVER SERVICE LIMITED LIABILITY COMPANY
3 vessels · OFAC-linked
STAR OCEAN SHIPMANAGE LTD
3 vessels · OFAC-linked
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
3 vessels · OFAC-linked
VISION SHIP MANAGEMENT LLP
3 vessels · OFAC-linked
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
3 vessels · OFAC-linked
SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
3 vessels · OFAC-linked
SUNOR ILLC
3 vessels · OFAC-linked
SINO SHIP MANAGEMENT COMPANY LIMITED
3 vessels · OFAC-linked
SALINA SHIP MANAGEMENT PVT LTD
3 vessels · OFAC-linked
IMS LTD
3 vessels · OFAC-linked
GLOBAL TANKERS PRIVATE LIMITED
3 vessels · OFAC-linked
ALGAE SHIP CHARTER - FZCO
3 vessels · OFAC-linked
OZARKA SHIPPING - FZCO
3 vessels · OFAC-linked
KURDOS SHIPPING INC
3 vessels · IRAN-EO13902
RED SEA SHIP MANAGEMENT LLC
3 vessels · OFAC-linked
MIRIM SHIPPING CO LTD
2 vessels · OFAC-linked
KOREA SAMILPO SHIPPING CO
2 vessels · OFAC-linked
TRANS-FLOT JSC
2 vessels · OFAC-linked
KOREA RUNGRADO RYONGAK TRADING CO
2 vessels · OFAC-linked
KOREA MARINE & INDUSTRIAL TRDG
2 vessels · OFAC-linked