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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

Fond-operator prezydentskykh hrantiv iz rozvytku hromadianskoho suspilstva
Company · Sanctioned entity · Russia
Marine Trans Shipping LLC
Company · Sanctioned entity · Russia
Avtonomna nekomertsiina sportyvnoozdorovcha orhanizatsiia "Sentoki"
Company · Sanctioned entity · Russia
LLC "MIR KINO"
Company · Sanctioned entity · Russia
SEVMORNEFTEGEOFIZIKA AO
Company · Sanctioned entity · Russia
Volunteers of Victory
Company · Sanctioned entity · Russia
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH
Company · Sanctioned entity · Russia
Blahodiinyi fond "Fond dopomohy ditiam imeni Prymakova Ye.M."
Company · Sanctioned entity · Russia
Derzhavne unitarne pidpryiemstvo Sevastopolia "Pansionaty Sevastopolia"
Company · Sanctioned entity · Russia · Ukraine
Dynacom Tankers Management Ltd
Company · Trade risk · Greece
Local Charitable Foundation named after Alexei Talai
Organization · Sanctioned entity · Belarus
MG-Flot LLC
Company · Sanctioned entity · Russia
Chernianska raionna orhanizatsiia Bielhorodskoyi rehionalnoyi orhanizatsiyi profesiinoho soiuzu pratsivnykiv derzhavnykh ustanov ta hromadskoho obsluhovuvannia RF
Company · Sanctioned entity · Russia
Federalne ahentstvo u spravakh molodi
Company · Sanctioned entity · Russia
Blahodiinyi fond "Heohrafiia dobra"
Company · Sanctioned entity · Russia
Alpha LLC
Organization · Sanction-linked entity · Russia
SEVASTOPOL REGIONAL PUBLIC ORGANIZATION "SPORTS MILITARY-PATRIOTIC CLUB OF ARMY MELEE "SOKOL"
Legal entity · Person of interest · Ukraine
Ad Astra Shipping Ltd
Organization · China
STATE BUDGETARY INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA "CHILDREN’S HEALTH CENTER "FORTUNA"
Legal entity · Person of interest · Ukraine
Lazar Shipping LLC-FZ
Organization · United Arab Emirates
Camellia Jackson LTD
Organization · Sanction-linked entity · Hong Kong SAR China
Chatori Navigation LTD с/о Radiating World Shipping Services LLC
Organization · Sanction-linked entity · United Arab Emirates
Lindor Vella Co Ltd
Organization · Sanction-linked entity · China
Pinaka Ship Management
Organization · India
Baltic Freight Group Ltd
Organization · Russia

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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