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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.

Try:Russian shadow fleet·Iranian shadow fleet·Geneva traders·Sanctioned entities in Switzerland
2,956
commodity traders
7,130
officers & directors
1,953
sanctioned vessels
11,978
sanctioned organisations
156,852
source-linked facts

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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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  1. 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
    2026-09-29
    Confidence
    90%
    Raw evidence
    Futura Capital AG in liquidazione, in Lugano, CHE-380.258.452, società anonima (Nr.
    Futura Capital AG in liquidazione · Lugano, CH

    Company dissolved / in liquidation

  2. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-29
    Confidence
    90%
    Raw evidence
    Hill, Peter Edward Montague, australischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
    Glencore International AG · Baar, CH

    Peter Edward Montague Hill left as officer

  3. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-28
    Confidence
    90%
    Raw evidence
    Galeazzi, Tiziano, da Tresa, in Viganello (Lugano), membro, con firma individuale
    FINANCE CRYPTO SWISS SA · Lugano, CH

    Tiziano Galeazzi appointed board member

  4. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-28
    Confidence
    90%
    Raw evidence
    Navarro Guzman, Jesé André, cittadino peruviano, in Merlino (IT), presidente, con firma individuale [finora: membro, con firma collettiva a due con il presidente]
    FINANCE CRYPTO SWISS SA · Lugano, CH

    Jesé André Navarro Guzman appointed chair

  5. Purpose 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
    2026-09-28
    Confidence
    90%
    Raw evidence
    Nuovo scopo: La società ha quale scopo la prestazione di servizi di consulenza in ambito internazionale, nei settori della finanza digitale e del trading di criptovalute.
    FINANCE CRYPTO SWISS SA · Lugano, CH

    Statutory purpose changed

  6. 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
    2026-09-28
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o ExpertFid & Audit SA, succursale di Lugano, Via Greina 2, 6900 Lugano.
    FINANCE CRYPTO SWISS SA · Lugano, CH

    Registered address changed

  7. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-09-28
    Confidence
    90%
    Raw evidence
    Oglesby, Stefan Pritchard, da Horw, in Uitikon Waldegg (Uitikon), gerente, con firma individuale
    New Era Goldchain Sagl · Lugano, CH

    Stefan Pritchard Oglesby appointed managing officer

  8. 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 evidence
    Fedin Vitaly, de Montreux, à Vevey, président, avec signature collective à deux, et Fedin Iryna, de et à Montreux, avec signature collective à deux, sont membres du conseil d'administration.
    ROMAN Holding SA · Montreux, CH

    Iryna Fedin appointed board member

  9. 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 evidence
    Fedin Vitaly, de Montreux, à Vevey, président, avec signature collective à deux, et Fedin Iryna, de et à Montreux, avec signature collective à deux, sont membres du conseil d'administration.
    ROMAN Holding SA · Montreux, CH

    Vitaly Fedin appointed chair

  10. 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 evidence
    Fedin Oleg n'est plus administrateur; sa signature est radiée.
    ROMAN Holding SA · Montreux, CH

    Oleg Fedin left as board member

  11. 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 evidence
    Signature individuelle, limitée aux affaires de la succursale a été conférée à Mandana Trishul Ganapathy Biddanda, de Grande-Bretagne, à Freienbach, directeur de la succursale.
    HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève · Geneva, CH

    Trishul Ganapathy Biddanda Mandana appointed director (management)

  12. 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 evidence
    Les pouvoirs de Johnston Brian sont radiés.
    HARTREE PARTNERS INTERNATIONAL, LLC, Wilmington, Delaware, succursale de Genève · Geneva, CH

    Brian Johnston left as officer