Sanctioned entities · Liberia

69 currently-sanctioned entities from Liberia, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Moonstone Maritime Corporation

EU_JOURNAL

person

Abigail Chie

US_KLEPTO_HR_VISA

person

Albert Chie

US_KLEPTO_HR_VISA

person

Ameria Bovidee Johnson

US_KLEPTO_HR_VISA

person

Andrew Wonplo

US_KLEPTO_HR_VISA

person

Blessing Johnson

US_KLEPTO_HR_VISA

person

Delicia Berry Tweah

US_KLEPTO_HR_VISA

person

Dennice Wonplo

US_KLEPTO_HR_VISA

person

Emmanuel Nuquay

US_KLEPTO_HR_VISA

person

Prince Yormie Johnson

US_KLEPTO_HR_VISA

person

Ruthtoria Brown Nuquay

US_KLEPTO_HR_VISA

person

Samuel Tweah

US_KLEPTO_HR_VISA

vessel

ADENA

OFAC_SDN

vessel

Adonia

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

AEOLUS

OFAC_SDN

vessel

ALE

OFAC_SDN

vessel

ALEXANDRA

OFAC_SDN

vessel

Antila

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Auga

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Avril

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

BALIAR

OFAC_SDN

vessel

BELLAGIO

OFAC_SDN

vessel

BERTIE

OFAC_SDN

vessel

Bettle

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

BIANCA

OFAC_SDN

vessel

BIGLI

OFAC_SDN

vessel

CAMILLA

OFAC_SDN

vessel

Deimos

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN

vessel

DELFINA

OFAC_SDN

vessel

ELZA

OFAC_SDN

vessel

Everdine

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Guanyin

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

HONG XUN

OFAC_SDN

vessel

HS Everett

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Hs Glory

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Kareliya

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Karol

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Kazan

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Kruger

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

LADY LUCY

OFAC_SDN

vessel

Lauryn

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

LIDIA

OFAC_SDN

vessel

Ligovsky Prospect

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

LILIANA

OFAC_SDN

vessel

Miley

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

MOANA

OFAC_SDN

vessel

Nemrut

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Otla

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

PAOLA

OFAC_SDN

vessel

PICTOR

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

PRIMORYE

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

PUMBA

OFAC_SDN

vessel

RANTANPLAN

OFAC_SDN

vessel

ROB

OFAC_SDN

vessel

ROBERTA

OFAC_SDN

vessel

Sahara

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Sara II

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Sensus

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

SIMBA

OFAC_SDN

vessel

Sorion

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

STAR

OFAC_SDN

vessel

Tassos

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

TB ANPING

OFAC_SDN

vessel

TEX

OFAC_SDN

vessel

TIMON

OFAC_SDN

vessel

Valour

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · OFAC_SDN · UK_OFSI

vessel

Viktor Bakaev

CA_DFATD · CA_SEMA_SANCTIONS_NEWS · NZ_RUSSIA · OFAC_SDN

vessel

YOGI

OFAC_SDN

vessel

ZAGOR

OFAC_SDN