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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

Invest Fleet LTD
Organization · Sanction-linked entity · Russia
Navis-1 LLC
Organization · Russia
Mercury LLC
Organization · Russia
ANO "MILITARY-PATRIOTIC CLUB "PATRIOT"
Legal entity · Person of interest · Ukraine
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY "KRYM-INVEST-TOUR"
Legal entity · Person of interest · Ukraine
HS Esberg LTD
Organization · Sanction-linked entity · Liberia
Sea Swift Shipping LTD с/о Northpole Marine Premalya
Organization · Sanction-linked entity · India
Daisea Shipping LTD
Organization · China
DON STATE TECHNICAL UNIVERSITY / DSTU
Legal entity · Person of interest · Russia
Shanaye Shipping PVT LTD
Organization · Sanction-linked entity · India
LIMITED LIABILITY COMPANY "ART-QUEST"
Legal entity · Person of interest · Ukraine
Rosemonde Co LTD с/о: Ever Shining LTD
Organization · China
Yan Huang Shipmanagement Co
Organization · China
PO "RY MPC "RUS"
Legal entity · Person of interest · Ukraine
Akkrum Ship Management
Organization · India
Trans-flot LLC
Organization · Russia
Winter Wind Navigation LTD
Organization · Seychelles
Haima Shipping LTD
Organization · Seychelles
Fortune MC Titan Shipping LTD с/о Red Box Energy Services Pte Ltd
Organization · Sanction-linked entity · Singapore
Savannah Naia LTD с/o Sunne Co LTD
Organization · Sanction-linked entity · China
Tassos International LTD
Organization · Liberia
STATE AUTONOMOUS INSTITUTION OF SOCIAL SERVICES OF THE MOSCOW REGION “COMPLEX CENTER FOR SOCIAL SERVICES AND REHABILITATION”
Legal entity · Person of interest · Russia
Krymsk Shipping Inc с/о Invest Fleet Ltd
Organization · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "KALAMITSKY BREEZE"
Legal entity · Person of interest · Ukraine
Lokk Shipping LTD
Organization · Seychelles

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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 6Japan Economic Sanctions and List of Eligible People 5Australian Sanctions Consolidated List 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