Sanctions

05/09/2024

GOTIK SHIPPING CO

Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine...

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02/02/2018

GOLDEN FISH LIBERIA LTD.

Linked to Hizbollah, QANSU, Ali Muhammad. The organization "GOLDEN FISH LIBERIA LTD." included in the list of special purpose citizens and persons to be blocked ("SDN List"). This ...

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14/02/2013

GARBIN NAVIGATION LTD

Тhe сompany "GARBIN NAVIGATION LTD" has been identified as acting on behalf of the Government of Iran and is subject to sanctions pursuant to Executive Order No. 13599, which blo...

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16/11/2023

GALLION NAVIGATION INCORPORATED

The Company is registered in Liberia with address at 80 Broad Street, Monrovia, Liberia. It is also registered in the UAE. In response to the Russian Federation’s continued use o...

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02/02/2018

DOLPHIN TRADING COMPANY LIMITED

Linked To: QANSU, Ali Muhammad; The organization "DOLPHIN TRADING COMPANY LIMITED" included in the list of special purpose citizens and persons to be blocked ("SDN List"). This lis...

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26/01/2017

BLUE TANKER SHIPPING SA

Тhe сompany "BLUE TANKER SHIPPING SA" has been identified as acting on behalf of the Government of Iran and is subject to sanctions pursuant to Executive Order No. 13599.

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10/04/2019

BALLITO BAY SHIPPING INCORPORATED

Shipping company operating in the oil sector of the Venezuelan economy designated. By transporting Venezuelan oil to Cuba, the company is profiting while the Maduro regime pillages...

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12/04/2019

JENNIFER NAVIGATION LIMITED

Shipping company operating in the oil sector of the Venezuelan economy designated. By transporting Venezuelan oil to Cuba, the company is profiting while the Maduro regime pillages...

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10/09/2020

Andrew Wonploe

Publicly designated due to his involvement in significant corruption. In his official capacity as Director of Passport and Visas at the Liberian Ministry of Foreign Affairs Andrew...

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09/12/2021

Prince Y. Johnson

As a Senator, Johnson has been involved in pay-for-play funding with government ministries and organizations for personal enrichment. As part of the scheme, upon receiving funding ...

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09/12/2020

Harry Varney Gboto-Nambi Sherman

A prominent lawyer, Liberian senator, and Chair of the Liberian Senate Judiciary Committee, Sherman offered bribes to multiple judges associated with his trial for a 2010 bribery s...

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12/12/2023

Samuel Tweah

Involvement in significant corruption by abusing public position through soliciting, accepting, and offering bribes to manipulate legislative processes and public funding, includin...

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