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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions

Search guide · Data current as of 2024-12-28

Radiating World Shipping Services LLC
Organization · Sanctioned entity · United Arab Emirates
OIL TANKERS SCF MGMT FZCO
Company · Sanctioned entity · United Arab Emirates
Glazing Future Management NV
Organization · Sanctioned entity · Suriname
Avtonomna nekomertsiina orhanizatsiia "Ahentstvo stratehichnykh initsiatyv z prosuvannia novykh proiektiv"
Company · Sanctioned entity · Russia
Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
LLC "NIKEA"
Company · Sanctioned entity · Russia
Federal State Budgetary Institution Marine Rescue Service
Organization · Sanctioned entity · Russia
Oboronlogistika OOO
Company · Sanctioned entity · Russia
Red Box Energy Services Pte Ltd
Company · Sanctioned entity · Singapore
Federal State Budgetary Educational Institute International Children Center Artek
Company · Sanctioned entity · Russia · Ukraine
Zahalnorosiiskyi hromadskyi blahodiinyi fond "Rosiiskyi dytiachyi fond"
Company · Sanctioned entity · Russia
ELZA SHIPPING SA
Organization · Sanctioned entity · India · Liberia
Nekomertsiina orhanizatsiia Fond pidtrymky "Dytiachoyi respubliky "Polienovo"
Company · Sanctioned entity · Russia
Blahodiinyi fond Feodora Bolharskoho
Organization · Sanctioned entity · Russia
Gemini Marine Limited
Organization · Sanctioned entity · Marshall Islands
Moskovska oblasna hromadska blahodiina orhanizatsiia chleniv simei viiskovosluzhbovtsiv, zahyblykh u lokalnykh viinakh i voiennykh konfliktakh "Pamiat vytiaziam"
Company · Sanctioned entity · Russia
Oceanlink Maritime DMCC
Company · Sanctioned entity · United Arab Emirates
Vserosiiskyi hromadskyi rukh dobrovoltsiv u sferi okhorony zdorovia "Volontery-medyky"
Company · Sanctioned entity · Russia
Max Maritime Solutions FZE
Organization · Sanctioned entity · United Arab Emirates
AUTONOMOUS NON-COMMERCIAL ORGANIZATION FOR THE SUPPORT OF HUMANITARIAN PROGRAMS "RUSSIAN HUMANITARIAN MISSION"
Company · Sanctioned entity · Russia
Avtonomna nekomertsiina orhanizatsiia "Dim dlia mamy"
Company · Sanctioned entity · Russia
Sveruska narodna fronta
Company · Sanctioned entity · Russia
Ocean Speedstar Solutions OPC PVT LTD
Company · Sanctioned entity · India
Ministerstvo budivnytstva ta zhytlovo-komunalnoho hospodarstva Rosiiskoyi Federatsiyi
Company · Sanctioned entity · Russia
Gabbaro Ship Services PVT LTD
Organization · Sanctioned entity · India

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Topics

208Sanction-linked entity 162Person of interest 88Sanctioned entity 1Public listed company 1Trade risk

Data sources

794Ukraine War and Sanctions 208Graph-based entity tagging 55Russian Unified State Register of Legal Entities (as at Jan 1, 2022)51Ukraine NSDC State Register of Sanctions 41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)38US SAM Procurement Exclusions 16PermID Open Data 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 12Belgian Financial Sanctions 12Canadian Consolidated Autonomous Sanctions List 12Swiss SECO Sanctions/Embargoes 12UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 7New Zealand Russia Sanctions 5Australian Sanctions Consolidated List 5Japan Economic Sanctions and List of Eligible People 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 2DPRK Reports 2OpenCorporates 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Iran UANI Business Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

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Search in: Ukraine War and Sanctions