| 🇲🇭 Marshall Islands Find People Information and Public Records
🌎 Public Records Information
Liana
| Name: | Liana | | Alias: | LIANA; Linnet; MACKEREL; Seaempress | | Country | gm; mh; mt; pw | | Sanctions | ; Reciprocal - 2024-10-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
LIPSI
| Name: | LIPSI | | Country | mh | | Sanctions | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-03-24 - 2020-03-25 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
MSXT ATHENA
| Name: | MSXT ATHENA | | Country | mh | | Sanctions | 15199 - ISM - Other (ISM) (no responsibility of RO) - 01202 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificate for rating for watchkeeping (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2019-06-13 - 2019-06-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CENTURION
| Name: | CENTURION | | Alias: | Centurion; Nippon Princess | | Country | bb; ck; gr; mh; ru; sl | | Sanctions | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9380673 (“Centurion”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9380673 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9380673 ('Centurion') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9380673 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
PINK STARS
| Name: | PINK STARS | | Country | mh | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2025-04-22 - 2025-04-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Elvegard Shipping Ltd
| Name: | Elvegard Shipping Ltd | | Alias: | Elvegard Shipping Ltd. | | Country | in; mh | | Address | A-1 TABASSUM FATMA, BARGADI MAGATH, BAKSHI KA TALAB, UTTAR PRADESH, LUCKNOW - 226201, UTTAR PRADESH; A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab Lucknow Uttar Pradesh 226201 India; A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Uttar Pradesh, Lucknow - 226201, Uttar Pradesh; Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 | | Sanctions | Reciprocal - 2022-12-08; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
YANGZE VENUS
| Name: | YANGZE VENUS | | Country | mh | | Sanctions | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (Lloyd`s Register (LR)) - inactive - 2022-08-08 - 2022-08-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
STAR VEGA
| Name: | STAR VEGA | | Country | mh | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-03-12 - 2019-03-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DIMITRA II
| Name: | DIMITRA II | | Alias: | Arcadia V; Chryssi; Dimitra II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity | | Country | ck; gr; lr; mh; mt; pa; sm; sx | | Sanctions | ; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2024-06-11 - 2024-06-13; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Blue Berri Shipping Inc.
| Name: | Blue Berri Shipping Inc. | | Alias: | Blue Berri Shipping Inc; Blue Berri Shipping Incorporated | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960; Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 | | Sanctions | Reciprocal - 2022-11-03; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HYUNDAI FORWARD
| Name: | HYUNDAI FORWARD | | Country | mh | | Sanctions | 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - inactive - 2020-07-27 - 2020-07-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Cochan Holdings LLC
| Name: | Cochan Holdings LLC | | Country | mh | | Address | Marshall Islands | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-09 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-02T16:05:18 |
Harborline Global Maritime Ltd
| Name: | Harborline Global Maritime Ltd | | Country | mh | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
SINAR G
| Name: | SINAR G | | Alias: | Sinar G; Usma | | Country | ck; cm; mh; pa | | Sanctions | ; 2025-12-19; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9323364 ( SINAR G) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9323364 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9323364 (
SINAR
G) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9323364 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15" | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
Hunan Shipping Inc
| Name: | Hunan Shipping Inc | | Country | mh | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Iquitos Ltd
| Name: | Iquitos Ltd | | Country | mh | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
AL MAQAM
| Name: | AL MAQAM | | Country | mh | | Sanctions | 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - inactive - 2026-01-28 - 2026-02-09 | | Source : | Black Sea MoU Detention List | | Date | 2026-02-13T14:14:01 |
CARIBBEAN SPIRIT
| Name: | CARIBBEAN SPIRIT | | Country | mh | | Sanctions | 15150 - ISM - ISM (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-01-17 - 2023-01-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PMS SEAGULL
| Name: | PMS SEAGULL | | Country | mh | | Sanctions | 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - inactive - 2022-09-09 - 2022-09-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AS CALCUTTA
| Name: | AS CALCUTTA | | Alias: | AS Calcutta; As Calcutta; Berca; Duke; Hai Chang You 8; Haichang Dalian; Nordanvind; SC CUTTA; Shan Gang Rong He; Zhong Gang Dalian | | Country | cm; cn; hk; mh; mt; pa; ve | | Sanctions | ; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-14; 14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (International Register of Shipping) - inactive - 2025-06-13 - 2025-06-14; 2025-12-19; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9037123 ('AS CALCUTTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9037123 (“AS CALCUTTA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24" | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
GREEN LAND
| Name: | GREEN LAND | | Alias: | PORT MOODY | | Country | kn; mh | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2023-02-20 - 2023-02-25; 18399 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Other (Accommodation, recreational facilities�) (no responsibility of RO)18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - inactive - 2025-10-28 - 2025-12-15; 18417 - Labour Conditions-Health protection, medical care,social security - Anchoring devices - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - 2019-10-27 | | Source : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Date | 2025-12-21T14:03:16 |
Star MM Inc.
| Name: | Star MM Inc. | | Alias: | STAR MM INC.; Star Mm Inc | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; Trust Company Complex, Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | | Sanctions | ; Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
GENCO BOURGOGNE
| Name: | GENCO BOURGOGNE | | Country | mh | | Sanctions | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2024-05-26 - 2024-05-27; 8107 - Alarms - Machinery controls alarm - no responsibility of RO - inactive - 2021-12-28 - 2021-12-29 | | Source : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Goldwave Maritime Services Inc
| Name: | Goldwave Maritime Services Inc | | Alias: | GOLDWAVE MARITIME SERVICES INC | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-02-25 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Crest Maritime Pte Ltd
| Name: | Crest Maritime Pte Ltd | | Country | gr; mh; pa; sg | | Sanctions | "" | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Evie Lines Inc.
| Name: | Evie Lines Inc. | | Alias: | EVIE LINES INC. | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-10-09 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
CONGA
| Name: | CONGA | | Alias: | Elvira; Norviken; Zambezi Star | | Country | de; im; lr; mh; mt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MOON GLOBE
| Name: | MOON GLOBE | | Country | mh | | Sanctions | 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 15102 - ISM - Company responsibility and authority (no responsibility of RO) - inactive - 2019-09-26 - 2019-09-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TAI SHAN
| Name: | TAI SHAN | | Alias: | Fair Seas; JUN TONG; Tai Shan | | Country | cm; mh; mt; pa; ru | | Sanctions | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9405057 (“TAI SHAN”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TAI SHAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9405057 ('TAI SHAN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TAI SHAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
ZEZE START
| Name: | ZEZE START | | Country | mh | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2023-11-08 - 2023-11-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Sagittarius Marine Ltd
| Name: | Sagittarius Marine Ltd | | Country | mh | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
EGYPTIAN MIKE
| Name: | EGYPTIAN MIKE | | Country | mh | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - inactive - 2019-09-18 - 2019-09-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NADEZHDA
| Name: | NADEZHDA | | Alias: | Boklum; Tahsin; Thamesteel 1; Whiskey Trio | | Country | ag; de; mh; pa; ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Plus Shipmanagement Corp
| Name: | Plus Shipmanagement Corp | | Country | mh | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
AM OCEAN PRIDE
| Name: | AM OCEAN PRIDE | | Alias: | UM ELHANAYA | | Country | lr; mh | | Sanctions | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 18399 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Other (Accommodation, recreational facilities�) (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-04-08 - 2024-04-10; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-04-10 - 2025-04-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SEA OWL I
| Name: | SEA OWL I | | Alias: | Breezy Victoria; Sea Owl I; Velos Ruby | | Country | bs; km; mh; pa; ru | | Sanctions | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9321172 (SEA OWL I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9321172 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
CIHAN
| Name: | CIHAN | | Country | mh | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 06102 - CARGO OPERATIONS INCLUDING EQUIPMENT - Grain (no responsibility of RO) - inactive - 2024-08-06 - 2024-08-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CETUS TIGER
| Name: | CETUS TIGER | | Alias: | CIELO DI PALERMO | | Country | mh; pa | | Sanctions | 03101 - WATER/WEATHERTIGHT CONDITIONS - Overloading (no responsibility of RO) - inactive - 2023-07-21 - 2023-08-01; 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (Nippon Kaiji Kyokai (NKK)) - inactive - 2025-01-06 - 2025-01-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Vishnu Inc.
| Name: | Vishnu Inc. | | Alias: | VISHNU INC. | | Country | in; mh | | Address | Navi Mumbai Maharashtra India; Navi Mumbai, Maharashtra, -, Maharashtra; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | | Sanctions | Reciprocal - 2024-03-15; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Cosmos Lines Inc
| Name: | Cosmos Lines Inc | | Country | in; mh | | Address | 1/49, EAST STREET, VADAKKUMANGUDI, THANJAVUR - 614303; 1/49, East Street, Vadakkumangudi, Thanjavur - 614303; India | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-02-24 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Winky International Limited
| Name: | Winky International Limited | | Alias: | Winky International Ltd | | Country | cn; hk; mh | | Address | 14TH FLOOR, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, HONG KONG; 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong; Majuro, Ajeltake Island 96960; Marshall Islands | | Sanctions | ; Reciprocal - 2025-12-31; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-27T07:58:56 |
Абанте Марін С.А.
| Name: | Абанте Марін С.А. | | Alias: | Abante Marin S.A.; Abante Marine S.A.; АБАНТЭ МАРИН С.А. | | Country | mh | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
HORIZZON
| Name: | HORIZZON | | Alias: | Jag Panna; Mavrouda; Nord Highlander; Panna; STI Highlander; The Loop | | Country | dk; in; lr; mh; mt; pt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SHANGHAI VOYAGER
| Name: | SHANGHAI VOYAGER | | Country | mh | | Sanctions | 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-09-15 - 2021-09-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KYLO SHIPPING INC.
| Name: | KYLO SHIPPING INC. | | Alias: | Kylo Shipping Inc | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Source : | UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
PAOLO TOPIC
| Name: | PAOLO TOPIC | | Country | mh | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-10-30 - 2025-10-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-02T14:02:02 |
YUG SHIPPING INC.
| Name: | YUG SHIPPING INC. | | Alias: | Yug Shipping Inc | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
DUBAI CROWN
| Name: | DUBAI CROWN | | Country | mh | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2025-03-24 - 2025-03-26; 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 2023-11-27 | | Source : | Abuja MoU Detention List; Tokyo MoU Detention List | | Date | 2025-08-31T19:07:02 |
ULUC KA
| Name: | ULUC KA | | Alias: | Baltic Sky I; Flores; Flores I | | Country | de; lr; mh; mt; pa; tr | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ProPer In Management Incorporated
| Name: | ProPer In Management Incorporated | | Alias: | PROPER IN MANAGEMENT INC; ProPer in Management Inc | | Country | gr; mh | | Address | 2 D Gounari Street, Piraeus; 2, GOUNARI STREET, 185 31 PIRAEUS; 2, Gounari Street, 185 31 Piraeus; Gounari Dimitriou 2, PIRAEUS, ATTICA, 185 31, Greece | | Sanctions | Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
INTERLINK FORTUITY
| Name: | INTERLINK FORTUITY | | Country | mh | | Sanctions | 02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO) - inactive - 2024-07-05 - 2024-08-19; 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - inactive - 2020-07-30 - 2020-07-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Traction Shipholding Ltd
| Name: | Traction Shipholding Ltd | | Country | mh | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
XANTE LINE INC.
| Name: | XANTE LINE INC. | | Alias: | Xante Line Inc | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
STAR LOUISIANA
| Name: | STAR LOUISIANA | | Country | mh | | Sanctions | 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2023-11-09 - 2023-11-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TS JOHOR
| Name: | TS JOHOR | | Country | mh | | Sanctions | 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2023-11-24 - 2023-11-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
XUE SONG
| Name: | XUE SONG | | Alias: | Banksy; Ionian Wave; Mastic; SONA; Uacc Sila; Uog Andros; Xue Song | | Country | ga; kn; lr; mh; pt; ru; sl | | Sanctions | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9428358 ('XUE SONG') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9428358 (“XUE SONG”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
AQUA SHIPPING LTD.; AQUA SHIPPING LTD.-MAI
| Name: | AQUA SHIPPING LTD.; AQUA SHIPPING LTD.-MAI | | Alias: | AQUA SHIPPING LTD.-MAI | | Country | mh; tr | | Address | Trust Company Complex Majuro Marshall Islands; c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Istanbul 34384 Turkey | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-11-12T10:41:30 |
AL GATTARA
| Name: | AL GATTARA | | Country | mh | | Sanctions | 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-08-01 - 2023-08-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GEORGIA
| Name: | GEORGIA | | Alias: | Cape Bilbao | | Country | mh; mt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
CHIL 1
| Name: | CHIL 1 | | Alias: | Al Jafzia; Bro Premium; CHILTERN; Camilla Maersk; Chil 1; Chiltern; Iver Exact; Splendour Chiltern | | Country | dk; gm; lr; mh; nl; pa; se | | Sanctions | ; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Macosnar Corporation) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Macosnar Corporation) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - inactive - 2024-05-09 - 2024-05-18; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-10 | | Source : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ARUNA BERK
| Name: | ARUNA BERK | | Country | mh | | Sanctions | 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-05-05 - 2023-05-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ASIAN KATRA
| Name: | ASIAN KATRA | | Alias: | NEW LUCKY II | | Country | mh; pa | | Sanctions | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2021-11-09 - 2021-11-12; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2019-12-04 - 2019-12-06; 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 5111 - Radio Communications - Satellite EPIRB 406MHz - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - inactive - 2023-07-02 - 2023-07-06 | | Source : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SAFEEN ELONA
| Name: | SAFEEN ELONA | | Alias: | Champion Prince; Elona | | Country | mh; mt; sg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Rita Shipping Inc
| Name: | Rita Shipping Inc | | Alias: | RITA SHIPPING INC | | Country | mh | | Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE 96960; Trust Company Complex, Ajeltake Road Majuro Ajeltake 96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake 96960; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake 96960, Marshall Islands | | Sanctions | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11; "The company, based in the Marshall Islands, is involved in the transportation of Iranian oil to refineries in China in the interests of the sanctioned National Iranian Oil Company (NIOC).
The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. The oil deals of NIOC, including its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). After russia's full-scale invasion of Ukraine, namely in July 2022 during putin's visit to Tehran, the National Iranian Oil Company and the russian sanctioned PJSC Gazprom signed a memorandum of understanding on strategic cooperation in the oil and gas sector worth about $40 billion.
On October 11, 2024, within the framework of expanding restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on Rita Shipping Inc. pursuant to 13846 due to the fact that the company provided material assistance, sponsorship or financial, material or technological support, or goods or services in support of the sanctioned National Iranian Oil Company (NIOC) on or after November 05, 2018." | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Chemul Ships Management Co Ltd
| Name: | Chemul Ships Management Co Ltd | | Country | mh | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
DOBBY SHIPPING LTD.
| Name: | DOBBY SHIPPING LTD. | | Alias: | Dobby Shipping Ltd | | Country | mh | | Address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MAJ 96960 | | Sanctions | "" | | Source : | Legal Entity Identifier (LEI) Reference Data; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Vaigai Lines Inc
| Name: | Vaigai Lines Inc | | Country | mh | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
GALE SHIPPING INC.
| Name: | GALE SHIPPING INC. | | Alias: | Gale Shipping Inc | | Country | mh | | Address | Trust Company Complex, ajeltake road, ajeltake island, Majuro, MAJ 96960 | | Sanctions | "" | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
CMA CGM LISBON
| Name: | CMA CGM LISBON | | Alias: | SPIRIT OF LISBON | | Country | mh; mt | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2020-09-11 - 2020-09-12; 13105 - PROPULSION AND AUXILIARY MACHINERY - UMS - Ship (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2025-05-08 - 2025-05-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
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