Sanctions linked to Marshall Islands
172 entries on 8 official sanctions and export-control lists name Marshall Islands as a nationality, an address, a place of registration or the country of the listing: 172 companies and organisations, 0 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Marshall Islands, 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 · SDGT · IRAN-EO13846 · RUSSIA-EO14024 · UKRAINE-EO13662.
Sanctions list screening
Entries linked to Marshall Islands, by list
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) | 97 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 34 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| DPRK | United Nations Security Council Consolidated List | 1 |
| PRK | EU Consolidated Financial Sanctions List | 1 |
| The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| LIBYA3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| North Korea | Swiss sanctions list (SESAM, all programmes) | 1 |
| 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 1718 (DPRK) | Australian Consolidated Sanctions List | 1 |
| 7262 sayılı Kanun kapsamında (3/A ve 3/B maddeleri) | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| SOOTY LIMITED | Company or organisation | UK Sanctions List | Marshall Islands | 26 May 2026 |
| Kingly Won International Co., Ltd | Company or organisation | Australian Consolidated Sanctions List | Marshall Islands | 20 February 2026 |
| Cube Ventures Shipping SA | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Marshall Islands | 12 September 2025 |
| IBEX Shipping INC | Company or organisation | UK Sanctions List | Marshall Islands | 22 February 2024 |
| KINGLY WON INTERNATIONAL LTD. ŞTİ. (KINGLY WON INTERNATIONAL CO., LTD) | Company or organisation | Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B) | Marshall Islands | 24 February 2021 |
| KINGLY WON INTERNATIONAL CO., LTD | Company or organisation | United Nations Security Council Consolidated List | Marshall Islands | 30 March 2018 |
| KINGLY WON INTERNATIONAL CO., LTD | Company or organisation | UK Sanctions List | Marshall Islands | 30 March 2018 |
| KINGLY WON INTERNATIONAL CO., LTD. | Company or organisation | EU Consolidated Financial Sanctions List | Marshall Islands | 30 March 2018 |
| Kingly Won International Co., Ltd. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Marshall Islands | 30 March 2018 |
| AARE LINES INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands | |
| ADAMAS SHIPPING INC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands | |
| ADJ TRADING LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands, Malta | |
| ADONIS SHIPPING INC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands | |
| AGAPE SHIPPING INC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands | |
| ALBARRAQ SHIPPING CO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands | |
| ANIKA LINES INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands | |
| ANKA ENERGY AND LOGISTICS COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Marshall Islands | |
| ARAFAT SHIPPING COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands | |
| ARISTOS MARITIME INCORPORATED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands | |
| ARKADIA MARITIME INCORPORATED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands | |
| ATLANTIS M. SHIPPING CO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands | |
| AURA LINES INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands | |
| AURORA BUSINESS COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands | |
| AVANI LINES INC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands | |
| AZUL VISTA SHIPPING CORPORATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Marshall Islands |
Individuals are not shown on this page. To check a person, screen the name above.