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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions

Search guide · Data current as of 2025-01-10

MINISTRY OF SOCIAL DEVELOPMENT OF THE MOSCOW REGION
Legal entity · Person of interest · Russia
United Shipping Co LTD
Organization · Russia
BPC Shipmanagement SRL
Organization · Moldova
Iquitos LTD
Organization · Sanction-linked entity · United Arab Emirates
Petrotanker LTD
Organization · Russia
Transpetrochart LLC
Organization · Sanction-linked entity · Russia
Rahad Maritime Corp
Organization · Seychelles
russia govt Novorossiysk
Organization · Russia
SBIHRC "CHILDREN'S HOME "YOLOCHKA"
Legal entity · Person of interest · Ukraine
Margao Marine Solutions OPC
Organization · India
Pacificdock LTD с/о Eco Max FZE
Organization · Sanction-linked entity · United Arab Emirates
River Sea Management Co Ltd
Organization · Russia
Prominent Shipmanagement LTD
Organization · Hong Kong SAR China
Perol Shipmanagement LTD с/о Dream Island Shipping LLC
Organization · Azerbaijan
Ketee Сo LTD
Organization · China
Boreray Shipping LTD с/о Matias Ship Management LLC-FZ
Organization · Sanction-linked entity · United Arab Emirates
Marine Ferry Lines Vanino
Organization · Sanction-linked entity · Russia
Anchor Elite Shipmanagement
Organization · Azerbaijan
Fuxi Shipping & Marine
Organization · India
Almuhit Alhadi Marine Services LLC
Organization · United Arab Emirates
Ocean Waters Maritime Corp с/о Dream Island Shipping LLC
Organization · Sanction-linked entity · Azerbaijan
Bicol Shipping Inc
Organization · Sanction-linked entity · Mauritius
REGIONAL PUBLIC ORGANIZATION OF AIRBORNE TROOPS VETERANS "SOYUZ DESANTNIKOV KRYMA"
Legal entity · Person of interest · Ukraine
Septala Navigation LTD с/о Alqutb Alshamali Marine Services LLC
Organization · Sanction-linked entity · United Arab Emirates
Anahita Shipping LTD
Organization · British Virgin Islands

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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