Track the shadow fleet and who trades with it
Every sanctioned tanker and vessel across OFAC, UK, EU, UN and SECO lists — matched by IMO, updated daily — linked to the commodity traders, owners and officers around them. A source behind every fact.
Commodity traders by location
Directory →By commodity
- Diversified commodities1,434
- Refined oil products446
- Base metals349
- Food & agri products336
- Natural gas & LNG273
- Chemicals & petrochemicals270
- Ores, concentrates & minerals255
- Crude oil186
- Precious metals179
- Grains & oilseeds178
- Coal & coke172
- Steel & ferrous131
- Freight & shipping127
- Power & electricity118
- Fertilizers86
- Timber & wood products66
- Coffee53
- Sugar44
- Biofuels & renewables42
- Cocoa41
- Emissions & carbon credits26
- Vegetable oils & meals18
- LPG & NGLs12
- Cotton & fibres10
Sanctions
- Sanctioned vessels1,953
- Organisations – Russia4,310
- Organisations – Iran1,123
- Organisations – China1,001
- Organisations – United Arab Emirates764
- Organisations – Mexico529
- Organisations – Turkey277
- Organisations – Colombia189
- Organisations – Lebanon188
- Organisations – North Korea185
- Organisations – Belarus161
- Organisations – Marshall Islands155
Every fact is sourced
Each value links to the official record, retrieval date and raw evidence. AI-extracted facts are labelled and never replace the source.
Changes, not just profiles
Officer changes, mergers, liquidations and sanctions list diffs are detected daily from official notices.
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Recently detected changes
All →- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-28
- Confidence
- 70%
Raw evidenceSignature individuelle, limitée aux affaires de la succursale a été conférée à Mandana Trishul Ganapathy Biddanda, de Grande-Bretagne, à Freienbach, directeur de la succursale.
Trishul Ganapathy Biddanda Mandana appointed director (management)
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-28
- Confidence
- 75%
Raw evidenceLes pouvoirs de Johnston Brian sont radiés.
Brian Johnston left as officer
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-28
- Confidence
- 75%
Raw evidenceAlby Antony n'est plus administrateur; ses pouvoirs sont radiés.
RAK PETROLEUM MATERIALS SA · Geneva, CHAntony Alby left as board member
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-28
- Confidence
- 70%
Raw evidenceDistefano Giuseppe, d'Italie, à Bertrange, LUX et Elli Davide, d'Italie, à Campione d'Italia, ITA, sont membres du conseil d'administration avec signature collective à deux, avec le président ou le directeur général.
Intesa Sanpaolo Wealth Management AG · Geneva, CHet Elli Davide LUX appointed chief executive, chair
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-28
- Confidence
- 70%
Raw evidenceDistefano Giuseppe, d'Italie, à Bertrange, LUX et Elli Davide, d'Italie, à Campione d'Italia, ITA, sont membres du conseil d'administration avec signature collective à deux, avec le président ou le directeur général.
Intesa Sanpaolo Wealth Management AG · Geneva, CHGiuseppe Distefano appointed board member
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-28
- Confidence
- 75%
Raw evidenceGianetti Flavio n'est plus administrateur; ses pouvoirs sont radiés.
Intesa Sanpaolo Wealth Management AG · Geneva, CHFlavio Gianetti left as board member
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-28
- Confidence
- 70%
Raw evidenceGoedvolk Peter Jacob, des Pays-Bas, à Rotterdam, NLD, président et McConway-Barr Jack Christopher, de Grande-Bretagne, à Genève, sont membres du conseil d'administration, avec signature individuelle.
COUNT Energy Trading SA · Geneva, CHJack Christopher McConway-Barr appointed board member
- Officer appointed
Derived 70%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-28
- Confidence
- 70%
Raw evidenceGoedvolk Peter Jacob, des Pays-Bas, à Rotterdam, NLD, président et McConway-Barr Jack Christopher, de Grande-Bretagne, à Genève, sont membres du conseil d'administration, avec signature individuelle.
COUNT Energy Trading SA · Geneva, CHPeter Jacob Goedvolk appointed chair
- Officer left
Derived 75%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-28
- Confidence
- 75%
Raw evidenceBaaima Jeroen n'est plus administrateur; ses pouvoirs sont radiés.
COUNT Energy Trading SA · Geneva, CHJeroen Baaima left as board member
- Address changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-25
- Confidence
- 90%
Raw evidenceDomizil neu: c/o AC Verwaltungs GmbH, Poststrasse 30, 6300 Zug.
CSI AG · Zug, CHRegistered address changed
- Entered liquidation
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-25
- Confidence
- 90%
Raw evidenceLa société est dissoute par décision de l'assemblée générale du 04.09.2026.
GRV-AGRI SA, en liquidation · Geneva, CHCompany dissolved / in liquidation
- Other register change
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2026-09-25
Raw evidenceBaknova Trading SA, à Genève, CHE-423.825.953 (FOSC du 28.08.2026, p. 0/1006742896). Bakhresa Abubakar Said Salim est maintenant domicilié à Dubaï, ARE.
Baknova Trading SA · Geneva, CHCommercial register entry updated