CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Sanctions

Sanctioned companies and organisations – Mauritius

4 organisations with an address or registration in Mauritius are currently designated on official sanctions lists (UK Sanctions List: 1, EU Consolidated List: 2, SECO (Switzerland): 2, OFAC SDN (US): 2). Most frequent programmes: Libya (Sanctions) (EU Exit) Regulations 2020 (1), LBY (1), Libya (1).

4
active designations
2
on 2+ lists
2
linked vessels

Organisations

LAP Green Holding CompanyMauritiusUK Sanctions List, EU Consolidated List, SECO (Switzerland)Libya (Sanctions) (EU Exit) Regulations 2020, LBY, Libya02011-04-12
Sapang Shipping IncMauritiusEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine12025-07-19
Bagsak Shipping IncMauritiusOFAC SDN (US)SDGT1—
Meritwise Group Public LTDMauritiusOFAC SDN (US)TCO0—

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.