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Search in: Ukraine War and Sanctions

Filtered: Legal entities Ukraine War and Sanctions

Search guide · Data current as of 2024-11-29

RAIKO Galina Alexandrovna
Person · Person of interest · Ukraine
Durbeen Navigation LTD с/о Alqutb Alshamali Marine Services LLC
Legal entity · United Arab Emirates
Ns Bravo Shipping Inc с/о Stream Ship Management FZCO
Legal entity · United Arab Emirates
Algae Marine Inc
Legal entity · Seychelles
West Maritime Services Trading
Legal entity · St. Kitts & Nevis
Irasia Maritime Co Ltd
Legal entity · Greece
Oriental Carriers Co с/о South Fleet Ltd
Legal entity · Russia
SO-CALLED "ADMINISTRATION OF THE CITY OF TOREZ"
Legal entity · Person of interest · Ukraine
Almuhit Alhadi Marine Services LLC
Legal entity
Akara Navigation LLC
Legal entity · Azerbaijan
LOZKO Elena Petrovna
Person · Person of interest · Russia
REPKA Antonina Gennadevna
Person · Person of interest · Russia · Ukraine
Bisu Marine & Shipping
Legal entity · India
PB AE LPR "CRDMD"
Legal entity · Person of interest · Ukraine
ARTEMOVA Valentina Evgenievna
Person · Person of interest · Russia
STEFANTSOVA Tatyana Sergeevna
Person · Person of interest
POPOV Andrey Alexandrovich
Person · Person of interest · Ukraine
Universal Navigation Co Ltd с/о South Fleet Ltd
Legal entity · Russia
Tirad Shipping Inc
Legal entity · Mauritius
Qatif Maritime Inc
Legal entity · Seychelles
STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA "SOLNECHNAYA TAVRIKA"
Legal entity · Person of interest · Ukraine
Nika Shipping LLC
Legal entity · Ukraine
BARTOSH Natalia Aleksandrovna
Person · Person of interest · Russia · Ukraine
Gothika Marine LLC
Legal entity · United Arab Emirates
Argument JSC
Legal entity · Russia

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Topics

582Person of interest 275Sanctioned entity 41Politician 18Sanction-linked entity 6Close Associate 2Military 1War crimes 1Wanted

Data sources

1,072Ukraine War and Sanctions 256Ukraine NSDC State Register of Sanctions 91Russian Unified State Register of Legal Entities (as at Jan 1, 2022)77Canadian Consolidated Autonomous Sanctions List 68EU Financial Sanctions Files (FSF)67French National Asset Freezing System 67Wikidata 66Belgian Financial Sanctions 65Monaco National Fund Freezing List 64Swiss SECO Sanctions/Embargoes 60ACF List of War Enablers 58EU Consolidated Travel Bans 56US OFAC Specially Designated Nationals (SDN) List 56US Trade Consolidated Screening List (CSL)54US SAM Procurement Exclusions 46Wikidata Persons in Relevant Categories 40New Zealand Russia Sanctions 37UK FCDO Sanctions List 37UK HMT/OFSI Consolidated List of Targets 33Australian Sanctions Consolidated List 31Wikidata Entities of Interest 29Japan Economic Sanctions and List of Eligible People 24Wikidata Politically Exposed Persons 19Graph-based entity tagging 4PermID Open Data 3EU Council Official Journal Sanctioned Entities 3US CIA World Leaders 2Every Politician 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 2Navalny 35 List of Individuals for Sanctioning 2Russian Oligarch/Billionaires Database 1EU Sanctions Map 1UK Companies House People with Significant Control 1Research Organizations Registry 1Lithuania Designated Persons Under Magnitsky Amendments 1Russian PMC Wagner mercenaries (Myrotvorets list)1Russian National Settlement Depository (NSD, ISIN Assignment)1US Anti-Kleptocracy and Human Rights Visa Restrictions

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