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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

Tokyo Gemi Isletmeciligi AS
Legal entity
Atos Remote Solutions
Legal entity
Tightship Shipping Management (OPC) Pvt Ltd
Legal entity
Harry Victor Ship Management & Operation LLC
Legal entity
Crimea Patriot Centre
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Yuna Shipping LTD
Organization · Seychelles
M Leasing LLC
Company · Sanctioned entity · Russia
Peninsular Maritime India PVT
Organization · India
Ushba Shipping LTD
Organization · Hong Kong SAR China
Lufindo Holding LTD с/о Ravel Ship Management Pvt Ltd
Organization · India
Shunxiang Ship Management Ltd
Organization · China
Inaya Ship Management PVT LTD
Organization · Pakistan
Lotty Marine - FZCO
Organization · United Arab Emirates
Lobelia Transport LTD с/о Thunder Shipmanagement LLC-FZ
Organization · United Arab Emirates
Argonaut Fleet Services LTD
Organization · Hong Kong SAR China
Shangdi Marine Management
Organization · India
Hayley Kim LTD
Organization · China
Asia Affluence LTD с/о Gaffodil Co Ltd
Organization · China
Shantal Navigation Corp с/о Thunder Shipmanagement LLC-FZ
Organization · United Arab Emirates
Gaffodil Co Ltd
Organization · China
Ceres Shipping LTD-HKG
Organization · Hong Kong SAR China
Blueshark Shipping PTE LTD
Organization · Singapore
Oceancraft Holdings LTD
Organization · United Arab Emirates
Lagosmarine Ltd
Organization · Cyprus
SCF ECO LLC
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