OFAC Sanctions List Searchsanctionssearch.ofac.treas.gov
US Treasury search of the SDN and consolidated sanctions lists, including listed digital currency addresses and vessel identifiers.
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tools / equasis
Equasis
Free public database of ship safety information by IMO number. Registered owner, ship manager, flag history, classification society and port-state inspection records.
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field note
Flag and name changes over a short period are a classic sign of sanctions evasion. Equasis keeps the full history under the unchanging IMO number.
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