Sanctions linked to Liberia
53 entries on 2 official sanctions and export-control lists name Liberia as a nationality, an address, a place of registration or the country of the listing: 48 companies and organisations, 5 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Liberia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: IRAN-EO13902 · RUSSIA-EO14024 · IRAN · SDGT · GLOMAG.
Sanctions list screening
Entries linked to Liberia, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 | 47 | 52 |
| Swiss sanctions list (SESAM, all programmes) | — | 1 | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Moonstone Maritime Corporation | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Liberia | 11 August 2026 |
| BALLITO BAY SHIPPING INCORPORATED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| BENOIL SHIPPING INC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| BLUE TANKER SHIPPING SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Liberia, Marshall Islands | |
| CONSTELLATION MARITIME SERVICES LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| DIMA SHIPPING AND TRADING COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia, Türkiye | |
| DIMOND TOWN SHIPPING COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia, Ukraine | |
| DOLPHIN TRADING COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ECOSEAS MARITIME LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ELZA SHIPPING SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| EVEREST SEA NAVIGATION SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| EVY BLUE LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| FINE SANMATA SHIPPING CO., LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Liberia | |
| FULDA SHIPPING CO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| GALLION NAVIGATION INCORPORATED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Liberia | |
| GARBIN NAVIGATION LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Liberia | |
| GOLDEN FISH LIBERIA LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| GOTIK SHIPPING CO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | India, Liberia | |
| HASSALEH INTERNATIONAL COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| HERCULES INTERNATIONAL SHIP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Liberia | |
| HERMIS SHIPPING SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Liberia, Panama | |
| HS ATLANTICA LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| ITAUGUA SERVICES INC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Liberia | |
| JENNIFER NAVIGATION LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liberia | |
| JUPITER SEAWAYS SHIPPING | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Liberia |
Individuals are not shown on this page. To check a person, screen the name above.