Tieron / Targeting
Sanctions list entities › Marshall Islands

Sanctions list entities in Marshall Islands

154 organizations registered in Marshall Islands appear in the sanctions category of the consolidated screening lists Tieron tracks (of 163 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US OFAC Specially Designated Nationals (SDN) List154
US Trade Consolidated Screening List (CSL)154
US SAM Procurement Exclusions122
Taiwan Strategic High-Tech Commodities Entity List53
UK FCDO Sanctions List15
Ukraine NSDC State Register of Sanctions7
ORGANIZATIONS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.