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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

JSC POLAR MARINE GEOSURVEY EXPEDITION
Company · Sanctioned entity · Russia
Sea River Service Limited Liability Company
Organization · Sanctioned entity · Russia
Avtonomna nekomertsiina orhanizatsiia "Sanatorii – profilaktorii "Volkhov"
Company · Sanctioned entity · Russia
Federal State Unitary Enterprise Hydrographic Company
Company · Sanctioned entity · Russia
SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
Organization · Sanctioned entity · China
Nacionalna garda Ruske Federacije
Company · Sanctioned entity · Russia
Mizhrehionalnyi hromadskyi rukh postrazhdalykh u voiennykh konfliktakh
Company · Sanctioned entity · Russia
Munitsypalne unitarne pidpryiemstvo "Hotel "Michurinsk"
Company · Sanctioned entity · Russia
VTS Broker LLC
Company · Sanctioned entity · Russia
Arapax LLC
Company · Sanctioned entity · Russia
Vserosiiska hromadska orhanizatsiia "Spivdruzhnist vypusknykiv dytiachykh budynkiv "Dity vsiieyi krayiny"
Company · Sanctioned entity · Russia
CATHAY HARVEST MARINE LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
Bielhorodska rehionalna dytiachoiunatska hromadska orhanizatsiia "Molodizhne bratstvo sviatoho Bilohiria"
Company · Sanctioned entity · Russia
Federalna derzhavna biudzhetna ustanova "Rosiiskyi tsentr hromadianskoho ta patriotychnoho vykhovannia ditei ta molodi"
Company · Sanctioned entity · Russia
Alya Marine Sendirian Berhad
Organization · Sanctioned entity · Malaysia
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "RUSSIAN ECONOMIC UNIVERSITY NAMED AFTER G.V. PLEKHANOV"
Company · Sanctioned entity · Russia
Vserosiiskyi dobrovolchyi molodizhnyi hromadskyi rukh "Za patriotychne, dukhovno-moralne vykhovannia molodi "Volonterska rota Boiovoho bratstva"
Company · Sanctioned entity · Russia
Avtonomna nekomertsiina orhanizatsiia "Blahodiina sluzhba poshuku medychnoyi dopomohy "Virnyi napriamok"
Company · Sanctioned entity · Russia
White Fox Ship Management FZCO
Company · Sanctioned entity · United Arab Emirates
Avtonomna nekomertsiina orhanizatsiia spryiannia sotsialnii adaptatsiyi osobystosti "Kvartal Luyi"
Company · Sanctioned entity · Russia
Arctic Transshipment Limited Liability Company
Company · Sanctioned entity · Russia
Vserosiiska hromadska orhanizatsiia "Moloda hvardiia Yedynoyi Rosiyi"
Company · Sanctioned entity · Russia
JSC "TAMBOVKURORT"
Company · Sanctioned entity · Russia
Vafa Wholesale Ltd
Organization · Sanctioned entity · Russia
Delnaz Ship Management Sdn Bhd
Organization · Sanctioned entity · Malaysia

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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