VerifySanctions

Country

Marshall Islands

163 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Marshall Islands: 163 by an address, 1 by registration. Most fall under IRAN-EO13902 (97), SDGT (34) and IRAN-EO13846 (13). Doing business with someone in Marshall Islands? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Marshall Islands often also name China (10), United Arab Emirates (9), India (3), Turkey (3) and Lebanon (2).

Programs: IRAN-EO13902 97, SDGT 34, IRAN-EO13846 13, RUSSIA-EO14024 8, UKRAINE-EO13662 8, VENEZUELA-EO13850 4, IFSR 3, IRAN 3

NameKindProgramsAdded
NORTHPORT NAVIGATION INC.entityIRAN-EO139022026-10-08
SCIENCE RU TRADING CO LTDentityIRAN-EO139022026-10-08
GODDESS SHIPPING CORP.entityIRAN-EO139022026-10-08
BETTA SHIPPING INCentityIRAN-EO139022026-10-08
GRAVION MARITIME CO.entityIRAN-EO139022026-10-08
NOSTALGIA Co., LtdentityIRAN-EO139022026-10-08
Terra Nav Shipping LtdentityIRAN-EO139022026-10-08
Kanha Shipping IncentityIRAN-EO139022026-10-08
Ornella Shipping Inc.entityIRAN-EO139022026-10-08
Paritosh Shipping Inc.entityIRAN-EO139022026-10-08
SIFRA SHIPPING COMPANYentityIRAN-EO139022026-08-24
BRANCH SAYING INTERNATIONAL TRADING CO LTDentityIRAN-EO139022026-07-29
OCEAN TRANQUILITY LIMITEDentityIRAN-EO139022026-07-29
VAST MIGHTY LIMITEDentityIRAN-EO139022026-07-29
Aare Lines Inc.entityIRAN-EO139022026-07-14
Sea Lead Shipping Marshall Islands LtdentityIRAN-EO139022026-07-14
HANSA SHIPPING INC.entityIRAN-EO139022026-07-14
HOPE 1 SHIPPING INCentityIRAN-EO139022026-07-14
PLATINUM KNIGHTS LTDentityIRAN-EO139022026-07-14
Kangri 1 IncentityIRAN-EO139022026-07-14
GAS GMS LIMITEDentityIRAN-EO139022026-06-05
BlACK GOLD TRADE CORPORATIONentityIRAN-EO139022026-06-05
ADAMAS SHIPPING INCentityIRAN-EO139022026-06-05
BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATEDentityIRAN-EO139022026-06-05
LIMRA GAS LIMITEDentityIRAN-EO139022026-06-05
CRYSTAL BLUE SKY INCentityIRAN-EO138462026-05-28
TRASTOK SHIPPING CO., LTD.entityIRAN-EO138462026-05-28
Taurus Gas Company LimitedentityIRAN-EO139022026-05-19
Aurora Business Company LimitedentityIRAN-EO139022026-05-19
OCEAN MARVEL SHIPPING COMPANY LIMITEDentityIRAN-EO139022026-05-19
Mekong Lines Inc.entityIRAN-EO139022026-05-19
Splendid Lexy Trading Company LtdentityIRAN-EO139022026-05-19
Mozart Maritime Inc.entityIRAN-EO139022026-05-19
REAYOU COMPANY LIMITEDentityIRAN-EO139022026-04-24
Anka Energy and Logistics CompanyentityIRAN-EO139022026-04-24
Patriot Inc.entityIRAN-EO139022026-04-24
Mihir Shipping Inc.entityIRAN-EO139022026-04-24
ANIKA LINES INC.entityIRAN-EO139022026-04-15
NARDIE INTERNATIONAL S.A.entityIRAN-EO139022026-04-15
SHIPZA SHIPPING LIMITEDentityIRAN-EO139022026-04-15
Hapuka Marine LTD.entityIRAN-EO139022026-04-15
Aura Lines Inc.entityIRAN-EO139022026-04-15
GOLDWAVE MARITIME SERVICES INCentityIRAN-EO139022026-02-25
NYR SHIPPING CO.entityIRAN-EO139022026-02-25
OCEAN KUDOS SHIPPING COMPANY LIMITEDentityIRAN-EO139022026-02-25
Wansa Gas Shipping Co.entityIRAN-EO139022026-02-25
VICENS MARINE COentityIRAN-EO138462026-02-06
MHK SHIPPING CORPentityIRAN-EO138462026-02-06
Trade Bridge Global Inc.entityIRAN-EO139022026-01-23
Odyssey Marine Inc.entityIRAN-EO139022026-01-23
Longevity Shipping LimitedentityIRAN-EO139022026-01-23
Albarraq Shipping CoentitySDGT2026-01-16
Winky International LimitedentityVENEZUELA-EO138502025-12-31
HEMERA LINES INC.entityIRAN-EO139022025-12-18
SINOSTAR MARINE GROUP LIMITEDentityIRAN-EO139022025-12-18
M K A SHIPPING INCentityIRAN-EO139022025-12-18
MARUTI SHIPPING INC.entityIRAN-EO139022025-12-18
AGAPE SHIPPING INCentityIRAN-EO139022025-12-18
CONCORD SHIPPING INC.entityIRAN-EO139022025-12-18
ADONIS SHIPPING INCentityIRAN-EO139022025-12-18
FULL HAPPY LIMITEDentityVENEZUELA-EO138502025-12-11
READY GREAT LIMITEDentityVENEZUELA-EO138502025-12-11
Myra Marine LimitedentityVENEZUELA-EO138502025-12-11
Arkadia maritime IncorporatedentityIRAN-EO138462025-11-20
OCEAN INC.entityIRAN-EO139022025-10-09
SULLANA INCentityIRAN-EO139022025-10-09
EVIE LINES INC.entityIRAN-EO139022025-10-09
BERTHA SHIPPING INC.entityIRAN-EO139022025-10-09
Neowave Management Co., LtdentityIRAN-EO139022025-10-09
STAR MM INC.entitySDGT2025-09-11
MT TEVEL INCORPORATEDentitySDGT2025-09-11
Panarea Marine S.A.entityIRAN-EO139022025-09-02
Keely Shiptrade LimitedentityIRAN-EO139022025-09-02
Topsail Shipholding Inc.entityIRAN-EO139022025-09-02
Odiar Management S.A.entityIRAN-EO139022025-09-02
Tryfo Navigation Inc.entityIRAN-EO139022025-09-02
Cristobal Marine Corp.entityIRAN-EO139022025-08-21
United Chartering S.A.entityIRAN-EO139022025-08-21
Comford Management S.A.entityIRAN-EO139022025-08-21
Square Tanker Management LTD.entityIRAN-EO139022025-08-21
Marant Shipping and Trading S.A.entityIRAN-EO139022025-08-21
Changbai Glory Shipping LimitedentityIRAN-EO139022025-08-21
AVANI LINES INCentityIRAN-EO138462025-07-30
KANTI LINES INC.entityIRAN-EO139022025-07-30
RAVI LINES INCentityIRAN-EO139022025-07-30
SILVER TETRA MARINE CO.entityIRAN-EO139022025-07-30
OKA SHIPPING INC.entityIRAN-EO139022025-07-30
WESTANKER LIMITEDentityIRAN-EO139022025-07-30
KYLO SHIPPING INC.entityIRAN-EO139022025-07-30
MEUSE SHIPPING INC.entityIRAN-EO139022025-07-30
NOVA LINES INC.entityIRAN-EO139022025-07-30
CORA LINES INC.entityIRAN-EO139022025-07-30
Neo Shipping Inc.entityIRAN-EO139022025-07-30
ZALE SHIPPING INC.entityIRAN-EO139022025-07-30
YUG SHIPPING INC.entityIRAN-EO139022025-07-30
XANTE LINE INC.entityIRAN-EO139022025-07-30
WESER SHIPPING INC.entityIRAN-EO139022025-07-30
Breeze Marine Asset Management IncentityIRAN-EO138462025-07-03
FOTIS LINES INCORPORATEDentityIRAN-EO139022025-07-03
Themis LimitedentityIRAN-EO139022025-07-03
Atlantis M. Shipping CoentitySDGT2025-06-20
Skadi LimitedentityIRAN-EO139022025-05-08
Nissho Lines IncorporatedentityIRAN-EO139022025-05-08
Zaas Shipping & Trading CoentitySDGT2025-04-28
BESTLA COMPANY LIMITEDentityIRAN-EO139022025-04-16
United Tankers LtdentityIRAN-EO139022025-03-13
NEPTUNE MARINE LTDentityIRAN-EO139022025-03-13
Celestite Maritime IncentityIRAN-EO139022025-03-13
Cosmos Lines IncentityIRAN-EO138462025-02-24
Nycity ShipManagement Co LtdentityIRAN-EO139022025-02-24
LUCKY OCEAN SHIPPING LIMITEDentityIRAN-EO139022025-02-06
WORTHALIANCE LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
KUPA LINES INCORPORATEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
NOBLEFU COMPANY LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Odine Marine IncorporatedentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
HENGTAI SHIPPING LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
SURREY QUAYS COMPANY LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
CUBE VENTURES SHIPPING SAentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Aristos Maritime IncorporatedentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Passada Maritime LimitedentityIRAN-EO139022024-12-19
Journey Investment CompanyentityIRAN-EO139022024-12-19
YURIMAGUAS LTDentityIRAN-EO139022024-12-03
Nativa Management LtdentitySDGT2024-11-14
Softwater Navigation Holding Ltd.entitySDGT2024-11-14
Changtai Shipping LimitedentitySDGT2024-10-17
Motionavigations LimitedentitySDGT2024-10-17
RITA SHIPPING INCentityIRAN-EO138462024-10-11
Davina Shipping IncentityIRAN-EO138462024-10-11
Gemini Marine LimitedentitySDGT, IFSR2024-10-02
Dragon Road LtdentitySDGT2024-09-25
STAR OCEAN SHIPMANAGE LTDentitySDGT2024-09-25
KDS SHIPPING LIMITEDentitySDGT2024-08-15
DP SHIPPING LIMITEDentitySDGT2024-08-15
Arafat Shipping CompanyentitySDGT2024-08-15
Sea Knot Shipping Inc.entitySDGT2024-07-18
Barco Ship Management IncentitySDGT2024-07-18
Hermex International Corp.entityIFSR, SDGT2024-06-25
VISHNU INC.entitySDGT2024-03-15
Reneez Shipping LimitedentitySDGT2024-03-06
IRIDESCENT CO LTDentitySDGT, IFSR2024-02-27
GLOBAL TECH MARINE SERVICES INCentitySDGT2024-01-12
Dragon Trading LimitedentityIRAN-EO138462023-03-09
HERSTEL TRADING LIMITEDentityIRAN-EO138462023-03-09
Elvegard Shipping LtdentitySDGT2022-12-08
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.entityIRAN-EO138462022-11-17
Vista Clara Shipping CorporationentitySDGT2022-11-03
Azul Vista Shipping CorporationentitySDGT2022-11-03
Technology Bright International LimitedentitySDGT2022-11-03
Triton Navigation Corp.entitySDGT2022-11-03
Pontus Navigation Corp.entitySDGT2022-11-03
Blue Berri Shipping Inc.entitySDGT2022-11-03
Expanse Ship Management LimitedentitySDGT2022-11-03
Harbour Ship Management LimitedentitySDGT2022-11-03
Monumont Ship Management LimitedentitySDGT2022-11-03
Rising Tide Shipping Corp.entitySDGT2022-11-03
Intrepid Navigators S.A.entitySDGT2022-11-03
New Eastern Shipping Co LtdentityDPRK42022-10-07
Cochan Holdings LLCentityGLOMAG2021-12-09
ADJ Trading LimitedentityLIBYA32018-02-26
Kingly Won International Co., Ltd.entityDPRK32018-02-23
BLUE TANKER SHIPPING SAentityIRAN2013-02-14
MONSOON SHIPPING LTDentityIRAN2013-02-14
GRACE BAY SHIPPING INCentityIRAN2013-02-14